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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. March 16, 2015 Regular Meeting
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4.B. March 16, 2015 Regular Closed
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4.C. March 16, 2015 Special Meeting
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4.D. March 30, 2015 Special Meeting
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4.E. March 30, 2015 Special Meeting Closed
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4.F. April 2, 2015 Special Meeting
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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. Information Technology 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.E.1. May 21 recognition for individual
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8.E.2. WASB Policy Perspective
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8.E.3. Maintenance summer schedule
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8.F. 2015-16 Preliminary Budget
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8.G. Announce New Superintendent for 2015-16
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9. Action Items
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9.A. Approve Farmer's State Bank as depository
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9.B. Approve Varsity Assistant and JH Football Coach
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9.C. Approve renewal of Student Assurance Program
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9.D. Approve Final Notices of Non-Renewal
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9.E. Approve Flooring Projects
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9.F. Approve Electronic Sign Project
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9.G. Approve Asphalt Repairs
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9.H. Approve Request for QZAB Funding
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9.I. Approve Preliminary Notice of Nonrenewal.
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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. (g) Legal discussions and contracts
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10.A.1. IT Contracts
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10.A.1.a. Discussion of legal and contractual agreements
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10.A.2. Staffing & Personnel Reviews
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11. 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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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2015 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. March 16, 2015 Regular Meeting
|
|
| Subject: |
4.B. March 16, 2015 Regular Closed
|
|
| Subject: |
4.C. March 16, 2015 Special Meeting
|
|
| Subject: |
4.D. March 30, 2015 Special Meeting
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|
| Subject: |
4.E. March 30, 2015 Special Meeting Closed
|
|
| Subject: |
4.F. April 2, 2015 Special Meeting
|
|
| Subject: |
5. Review Bills
|
|
| Subject: |
6. Treasurer's Report
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Discussion Items
|
|
| Subject: |
8.A. Information Technology 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.E.1. May 21 recognition for individual
|
|
| Subject: |
8.E.2. WASB Policy Perspective
|
|
| Subject: |
8.E.3. Maintenance summer schedule
|
|
| Subject: |
8.F. 2015-16 Preliminary Budget
|
|
| Subject: |
8.G. Announce New Superintendent for 2015-16
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Approve Farmer's State Bank as depository
|
|
| Subject: |
9.B. Approve Varsity Assistant and JH Football Coach
|
|
|
Attachments:
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||
| Subject: |
9.C. Approve renewal of Student Assurance Program
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|
| Subject: |
9.D. Approve Final Notices of Non-Renewal
|
|
| Subject: |
9.E. Approve Flooring Projects
|
|
| Subject: |
9.F. Approve Electronic Sign Project
|
|
| Subject: |
9.G. Approve Asphalt Repairs
|
|
| Subject: |
9.H. Approve Request for QZAB Funding
|
|
| Subject: |
9.I. Approve Preliminary Notice of Nonrenewal.
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. WI Statutes 19.85 1(c) considering employment. promotion, compensation, or performance evaluation data. (g) Legal discussions and contracts
|
|
| Subject: |
10.A.1. IT Contracts
|
|
| Subject: |
10.A.1.a. Discussion of legal and contractual agreements
|
|
| Subject: |
10.A.2. Staffing & Personnel Reviews
|
|
| Subject: |
11. 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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