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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. January 18, 2016 - Regular
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4.B. January 18, 2016 - Closed
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4.C. January 28, 2016 - 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. School of Recognition - Elementary
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8.B. Presentation by Johnson Control
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8.B.1. Proposed projects
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8.C. Director of Maintenance Report
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8.C.1. Safe School On-line Training
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8.C.2. Safe School SDS
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8.C.3. Safe School Alert
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8.C.4. Johnson Control Proposal
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8.C.5. QZAB Grant Opportunity
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8.C.6. Working with Walker Stainless Steel
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8.C.7. New van and schedule
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8.C.8. Attending Wisconsin Hazardous Materials Training
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8.D. Athletic Director Report
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8.D.1. Football Co-op with Weston
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8.E. Director of Student Services' Report
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8.E.1. Professional Development
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8.E.2. Response to Intervention Updates
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8.E.3. Special Education Updates
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8.F. Business Manager's Report
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8.F.1. Business Office Update
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8.F.2. Budget Calendar
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8.F.3. Auditor Letter of Engagement
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8.F.4. Membership Audit
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8.F.5. WEA Trust Disability Insurance
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8.G. Assistant Director of Instruction's Report
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8.G.1. Reading Convention
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8.G.2. In-Services
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8.G.3. MAP Testing
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8.G.4. ACP Parent Night
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8.G.5. PBIS Training
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8.H. Principal's Report
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8.H.1. A.L.I.C.E. training update
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8.H.2. Snow Make-up Days
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8.H.3. Valedictorian/Salutatorian
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8.H.4. Wolf Pack Program
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8.I. Administrator's Report
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8.I.1. Formal Evlautions
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8.I.2. COPES
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8.I.3. PBIS
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8.I.4. Staff Contracts
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8.I.5. NEOLA
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8.I.6. Legal Human Resources Conference
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9. Action Items
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9.A. Accept $2500 donation
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9.B. Approve Summer School Programs for 2016
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9.C. Approve Summer Food Service Programs
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9.D. Approve Sports for PE Credit
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9.E. QZAB
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9.F. Approve Johnson Block and Company as Auditing Firm for 2016-2017
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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. 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: | February 15, 2016 at 5:30 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. January 18, 2016 - Regular
|
|
| Subject: |
4.B. January 18, 2016 - Closed
|
|
| Subject: |
4.C. January 28, 2016 - Closed
|
|
| Subject: |
5. Review Bills
|
|
| Subject: |
6. Treasurer's Report
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Discussion Items
|
|
| Subject: |
8.A. School of Recognition - Elementary
|
|
| Subject: |
8.B. Presentation by Johnson Control
|
|
| Subject: |
8.B.1. Proposed projects
|
|
| Subject: |
8.C. Director of Maintenance Report
|
|
| Subject: |
8.C.1. Safe School On-line Training
|
|
| Subject: |
8.C.2. Safe School SDS
|
|
| Subject: |
8.C.3. Safe School Alert
|
|
| Subject: |
8.C.4. Johnson Control Proposal
|
|
| Subject: |
8.C.5. QZAB Grant Opportunity
|
|
| Subject: |
8.C.6. Working with Walker Stainless Steel
|
|
| Subject: |
8.C.7. New van and schedule
|
|
| Subject: |
8.C.8. Attending Wisconsin Hazardous Materials Training
|
|
| Subject: |
8.D. Athletic Director Report
|
|
| Subject: |
8.D.1. Football Co-op with Weston
|
|
| Subject: |
8.E. Director of Student Services' Report
|
|
| Subject: |
8.E.1. Professional Development
|
|
| Subject: |
8.E.2. Response to Intervention Updates
|
|
| Subject: |
8.E.3. Special Education Updates
|
|
| Subject: |
8.F. Business Manager's Report
|
|
| Subject: |
8.F.1. Business Office Update
|
|
| Subject: |
8.F.2. Budget Calendar
|
|
| Subject: |
8.F.3. Auditor Letter of Engagement
|
|
| Subject: |
8.F.4. Membership Audit
|
|
| Subject: |
8.F.5. WEA Trust Disability Insurance
|
|
| Subject: |
8.G. Assistant Director of Instruction's Report
|
|
| Subject: |
8.G.1. Reading Convention
|
|
| Subject: |
8.G.2. In-Services
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|
| Subject: |
8.G.3. MAP Testing
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|
| Subject: |
8.G.4. ACP Parent Night
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|
| Subject: |
8.G.5. PBIS Training
|
|
| Subject: |
8.H. Principal's Report
|
|
| Subject: |
8.H.1. A.L.I.C.E. training update
|
|
| Subject: |
8.H.2. Snow Make-up Days
|
|
| Subject: |
8.H.3. Valedictorian/Salutatorian
|
|
| Subject: |
8.H.4. Wolf Pack Program
|
|
| Subject: |
8.I. Administrator's Report
|
|
| Subject: |
8.I.1. Formal Evlautions
|
|
| Subject: |
8.I.2. COPES
|
|
| Subject: |
8.I.3. PBIS
|
|
| Subject: |
8.I.4. Staff Contracts
|
|
| Subject: |
8.I.5. NEOLA
|
|
| Subject: |
8.I.6. Legal Human Resources Conference
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Accept $2500 donation
|
|
| Subject: |
9.B. Approve Summer School Programs for 2016
|
|
| Subject: |
9.C. Approve Summer Food Service Programs
|
|
| Subject: |
9.D. Approve Sports for PE Credit
|
|
| Subject: |
9.E. QZAB
|
|
| Subject: |
9.F. Approve Johnson Block and Company as Auditing Firm for 2016-2017
|
|
| 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.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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