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Meeting Agenda
1. Call Meeting to Order
2. Approve the Agenda
3. Proper Notice Verification
4. Approval of Minutes
4.A. July 15, 2013  Special Meeting
4.B. July 15, 2013 Regular Meeting
4.C. July 15, 2013 Closed session
4.D. July 22, 2013 Special Meeting
5. Review Bills
6. Treasurer's Report
7. Public Forum
8. Discussion Items
8.A. Athletic Director's Report
8.B. Principal's Report
8.C. Curriculum Director's Report
8.D. Business manager's Report
8.E. Administrator's Report
8.E.1. Pressbox Project update -the foundation/prep is at a cost of @ $3,500
8.E.2. Staff Contracts completed
8.F. 12-13 Audit Information and 13-14 Budget
8.G. Building Project Update- Facility Tour
8.H. Ipad and Boardbook Training
9. Action Items
9.A. Approve Student Handbook
9.B. WEA Insurance Plan Approval
9.C. Approve maintaining Community Service Fund
9.D. Approve increase in sub pay
10. Closed Session
10.A. WI Statutes 19.85 1(c)  considering employment. promotion, compensation, or performance evaluation data.
10.A.1. Athletic Contracts
10.A.2. Staffing and evaluations
10.A.3. Review Contract & Compensation for Maintenance Director
10.B. Discussions regarding competitive vendor contracts Statutes 19.85 (e)
10.C. The Board of Education will reconvene in open session to take such action as appropriate regarding closed session on matters, and/or adjourn the meeting.
Agenda Item Details Reload Your Meeting
Meeting: August 19, 2013 at 7:00 PM - Regular Meeting
Subject:
1. Call Meeting to Order
Subject:
2. Approve the Agenda
Subject:
3. Proper Notice Verification
Subject:
4. Approval of Minutes
Subject:
4.A. July 15, 2013  Special Meeting
Subject:
4.B. July 15, 2013 Regular Meeting
Subject:
4.C. July 15, 2013 Closed session
Subject:
4.D. July 22, 2013 Special Meeting
Subject:
5. Review Bills
Subject:
6. Treasurer's Report
Subject:
7. Public Forum
Subject:
8. Discussion Items
Subject:
8.A. Athletic Director's Report
Description:
First of a series of Directors reports
Subject:
8.B. Principal's Report
Subject:
8.C. Curriculum Director's Report
Subject:
8.D. Business manager's Report
Description:
In addition to the regular reports, Linda will address any questions regarding the training she requests.
Subject:
8.E. Administrator's Report
Description:
The main item is that Contracts are ready for signatures.  I enclosed all of them for review.
Subject:
8.E.1. Pressbox Project update -the foundation/prep is at a cost of @ $3,500
Subject:
8.E.2. Staff Contracts completed
Subject:
8.F. 12-13 Audit Information and 13-14 Budget
Description:
Will be addressed by Linda.
Subject:
8.G. Building Project Update- Facility Tour
Subject:
8.H. Ipad and Boardbook Training
Subject:
9. Action Items
Subject:
9.A. Approve Student Handbook
Attachments:
Subject:
9.B. WEA Insurance Plan Approval
Description:
Yes, we are enrolled.  But final paperwork will need to be signed.
Subject:
9.C. Approve maintaining Community Service Fund
Description:
Keep it at $14,000.  We can not increase but we could decrease if that is requested.  I recommend not changing.
Subject:
9.D. Approve increase in sub pay
Description:
Per Michelle, we need to change or will be lowest in area.  Currently $85.

I recommend $95 .
Attachments:
Subject:
10. Closed Session
Subject:
10.A. WI Statutes 19.85 1(c)  considering employment. promotion, compensation, or performance evaluation data.
Subject:
10.A.1. Athletic Contracts
Description:
Included are :
-Winter & Spring proposed assignments.
-The final Fall contract - last minute football assignment
Subject:
10.A.2. Staffing and evaluations
Description:
Review current plans & progress.
Subject:
10.A.3. Review Contract & Compensation for Maintenance Director
Subject:
10.B. Discussions regarding competitive vendor contracts Statutes 19.85 (e)
Subject:
10.C. The Board of Education will reconvene in open session to take such action as appropriate regarding closed session on matters, and/or adjourn the meeting.

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