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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. June 15, 2015
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4.B. June 29, 2015
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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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7.A. Extra Curricular Request - Cross Country
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7.B. Cheerleading Squad
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8. Discussion Items
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8.A. Director of Maintenance's Report
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8.B. Assistant Director of Instruction's Report
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8.C. Director of Student Services Report
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8.D. Principal's Report
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8.E. Business Manager's Report
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8.F. Administrator's Report
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8.G. Staff handbook
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8.H. Sound system for gym
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8.I. School Improvement Plan - schedule dates
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9. Action Items
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9.A. Approve new hires
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9.B. Approve musical instrument investment
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9.C. Approve bread & milk bids
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9.D. Approve G/T handbook
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9.E. Approve GAP - $19,000
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9.F. Approve GAP analysis
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9.G. Approve PBIS - $1600
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9.H. Approve cell phone stipend
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9.I. Approve to increase nurse position to five days a week
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9.J. Approve short term borrowing
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9.K. Set date for special board meeting
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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. Administrative staff & directors contracts
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 20, 2015 at 6:00 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. June 15, 2015
|
|
| Subject: |
4.B. June 29, 2015
|
|
| Subject: |
5. Review Bills
|
|
| Subject: |
6. Treasurer's Report
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
7.A. Extra Curricular Request - Cross Country
|
|
| Subject: |
7.B. Cheerleading Squad
|
|
| Subject: |
8. Discussion Items
|
|
| Subject: |
8.A. Director of Maintenance's Report
|
|
| Subject: |
8.B. Assistant Director of Instruction's Report
|
|
| Subject: |
8.C. Director of Student Services Report
|
|
| Subject: |
8.D. Principal's Report
|
|
| Subject: |
8.E. Business Manager's Report
|
|
| Subject: |
8.F. Administrator's Report
|
|
| Subject: |
8.G. Staff handbook
|
|
| Subject: |
8.H. Sound system for gym
|
|
| Subject: |
8.I. School Improvement Plan - schedule dates
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Approve new hires
|
|
| Subject: |
9.B. Approve musical instrument investment
|
|
| Subject: |
9.C. Approve bread & milk bids
|
|
| Subject: |
9.D. Approve G/T handbook
|
|
| Subject: |
9.E. Approve GAP - $19,000
|
|
| Subject: |
9.F. Approve GAP analysis
|
|
| Subject: |
9.G. Approve PBIS - $1600
|
|
| Subject: |
9.H. Approve cell phone stipend
|
|
| Subject: |
9.I. Approve to increase nurse position to five days a week
|
|
| Subject: |
9.J. Approve short term borrowing
|
|
| Subject: |
9.K. Set date for special board meeting
|
|
| 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. Administrative staff & directors contracts
|
|
| 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.
|
|