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Meeting Agenda
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1. Call Meeting to Order
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2. Approve the Agenda
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3. Proper Notice Verification
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4. Approval of Minutes
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4.A. October 20, 2014 Regular Meeting
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4.B. October 20, 2014 Closed session
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4.C. October 20, 2014 Special Meeting
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4.D. October 27, 2014 Special Meeting
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4.E. October 27, 2014 Closed Session
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4.F. November 3, 2014 Special Meeting
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4.G. November 3, 2014 Closed session
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5. Review Bills
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6. Treasurer's Report
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7. Public Forum
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8. Discussion Items
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8.A. Curriculum Director's Report
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8.B. Special Education Director's Report
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8.C. Principal's Report
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8.D. Business manager's Report
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8.E. Administrator's Report
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8.F. Consideration of a school-wide sediment filtration system
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8.G. Year End Budget Plans
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9. Action Items
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9.A. Wisconsin Masonic Foundation Scholarship
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9.B. Approve Purchase of Reading Plus and Compass Learning
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9.C. Approval of Saw-Stop Purchase
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9.D. Approval of OLA Budget
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9.E. Approve Policies 500's & 600's
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10. Closed Session
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10.A. WI Statutes 19.85 1(c) considering employment. promotion, compensation, or performance evaluation data.
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10.A.1. Personnel Development Plans
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10.A.2. Administrative & Director Contracts and salaries
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10.A.3. Complaint process & review
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10.B. 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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11. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2014 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. October 20, 2014 Regular Meeting
|
|
| Subject: |
4.B. October 20, 2014 Closed session
|
|
| Subject: |
4.C. October 20, 2014 Special Meeting
|
|
| Subject: |
4.D. October 27, 2014 Special Meeting
|
|
| Subject: |
4.E. October 27, 2014 Closed Session
|
|
| Subject: |
4.F. November 3, 2014 Special Meeting
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|
| Subject: |
4.G. November 3, 2014 Closed session
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|
| Subject: |
5. Review Bills
|
|
| Subject: |
6. Treasurer's Report
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Discussion Items
|
|
| Subject: |
8.A. Curriculum Director's Report
|
|
| Subject: |
8.B. Special Education Director's Report
|
|
| Subject: |
8.C. Principal's Report
|
|
| Subject: |
8.D. Business manager's Report
|
|
| Subject: |
8.E. Administrator's Report
|
|
| Subject: |
8.F. Consideration of a school-wide sediment filtration system
|
|
| Subject: |
8.G. Year End Budget Plans
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Wisconsin Masonic Foundation Scholarship
|
|
| Subject: |
9.B. Approve Purchase of Reading Plus and Compass Learning
|
|
| Subject: |
9.C. Approval of Saw-Stop Purchase
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|
|
Attachments:
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| Subject: |
9.D. Approval of OLA Budget
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Attachments:
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| Subject: |
9.E. Approve Policies 500's & 600's
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Attachments:
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| Subject: |
10. Closed Session
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|
| Subject: |
10.A. WI Statutes 19.85 1(c) considering employment. promotion, compensation, or performance evaluation data.
|
|
| Subject: |
10.A.1. Personnel Development Plans
|
|
| Subject: |
10.A.2. Administrative & Director Contracts and salaries
|
|
| Subject: |
10.A.3. Complaint process & review
|
|
| Subject: |
10.B. 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.
|
|
| Subject: |
11. Adjourn Meeting
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