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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. August 17, 2015 - Special
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4.B. August 17, 2015 - Regular
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4.C. September 10, 2015 - Special
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4.D. September 10, 2015 - Closed
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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. Director of Technology 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. Business Manager's Report
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8.E. Principal's Report
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8.F. Administrator's Report
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8.G. Administration Post-retirement Benefits
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9. Action Items
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9.A. Approve Student Council Activities on a Sunday
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9.B. Approve New Hire
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9.C. Approve Winter Coaches
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9.D. Approve Extracurricular Contract and Duty Assignments
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9.E. 2015 Fall WASB Meeting in Baraboo on October 27
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9.F. JCI Planned Service Agreement Proposal
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9.G. Laptop Self Insurance Plan
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9.H. CESA 4 - Meeting for School Board Members
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9.I. Aristotle and Key Stroke on Student Computers while off Campus
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9.J. Approve moving to AGR (Achievement Gap Reduction) for the 2015-2016 School Year in grades K-3.
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9.K. Approve Support Staff Salary Increase
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9.L. Approve Teacher Salary Increase
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9.M. Approve Administrative Contract
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9.N. Approve Director of Food Service Contract
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9.O. Approve of Sub Janitor Pay
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9.P. Approve District Administrator Evaluation (DAPE)
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9.Q. Approve National Principal's Convention - February 25-27
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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.B. Busing
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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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11. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 21, 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. August 17, 2015 - Special
|
|
| Subject: |
4.B. August 17, 2015 - Regular
|
|
| Subject: |
4.C. September 10, 2015 - Special
|
|
| Subject: |
4.D. September 10, 2015 - Closed
|
|
| Subject: |
5. Review Bills
|
|
| Subject: |
6. Treasurer's Report
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Discussion Items
|
|
| Subject: |
8.A. Director of Technology Report
|
|
| Subject: |
8.B. Assistant Director of Instruction's Report
|
|
| Subject: |
8.C. Director of Student Services' Report
|
|
| Subject: |
8.D. Business Manager's Report
|
|
| Subject: |
8.E. Principal's Report
|
|
| Subject: |
8.F. Administrator's Report
|
|
| Subject: |
8.G. Administration Post-retirement Benefits
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Approve Student Council Activities on a Sunday
|
|
| Subject: |
9.B. Approve New Hire
|
|
| Subject: |
9.C. Approve Winter Coaches
|
|
| Subject: |
9.D. Approve Extracurricular Contract and Duty Assignments
|
|
| Subject: |
9.E. 2015 Fall WASB Meeting in Baraboo on October 27
|
|
| Subject: |
9.F. JCI Planned Service Agreement Proposal
|
|
| Subject: |
9.G. Laptop Self Insurance Plan
|
|
| Subject: |
9.H. CESA 4 - Meeting for School Board Members
|
|
| Subject: |
9.I. Aristotle and Key Stroke on Student Computers while off Campus
|
|
| Subject: |
9.J. Approve moving to AGR (Achievement Gap Reduction) for the 2015-2016 School Year in grades K-3.
|
|
| Subject: |
9.K. Approve Support Staff Salary Increase
|
|
| Subject: |
9.L. Approve Teacher Salary Increase
|
|
| Subject: |
9.M. Approve Administrative Contract
|
|
| Subject: |
9.N. Approve Director of Food Service Contract
|
|
| Subject: |
9.O. Approve of Sub Janitor Pay
|
|
| Subject: |
9.P. Approve District Administrator Evaluation (DAPE)
|
|
| Subject: |
9.Q. Approve National Principal's Convention - February 25-27
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance
evaluation data |
|
| Subject: |
10.B. Busing
|
|
| 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 |
|
| Subject: |
11. Adjourn Meeting
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|