Meeting Agenda
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1. Call Meeting to Order
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2. Reorganization of the Board of Education
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2.A. Election of Officers: President, VP, Clerk, Treasurer, WASB Rep, & CESA#4 Rep.
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2.B. Approve Depositories
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2.C. Approve Official Publication
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2.D. Establish: Date, Time, & Place of School Board Meetings
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2.E. Select Committee Members for: Personnel, Curriculum, Policy and Buildings & Grounds
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3. Approve the Agenda
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4. Proper Notice Verification
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5. Approval of Minutes
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5.A. April 18, 2016 - Regular
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5.B. April 18, 2016 - Closed
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5.C. April 26, 2016 - Closed
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6. Review Bills
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7. Treasurer's Report
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8. Public Forum
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9. Discussion Items
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9.A. Ben Preston Presentation
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9.B. Athletic Director's Report
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9.B.1. Football Co-Op
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9.B.2. Summer Participation
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9.B.3. Cross Country
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9.C. Director of Student Services' Report
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9.C.1. District Assessment
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9.C.2. Special Education
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9.C.3. Professional Development Summary
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9.D. Business Manager's Report
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9.D.1. 2016-2017 Vision Insurance
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9.D.2. Open Enrollment
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9.D.3. Teacher & Support Staff for 16-17
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9.D.4. QZAB application update
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9.E. Assistant Director of Instruction's Report
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9.E.1. In-Services
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9.E.2. Workshops
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9.E.3. Honors Program
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9.F. Principal's Report
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9.F.1. Graduates
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9.F.2. Raffle
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9.F.3. Last Day
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9.F.4. Summative Evaluations
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9.F.5. Summer Rec
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9.G. Administrator's Report
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9.G.1. Grants
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9.G.2. WASDA
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9.G.3. Policies
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9.G.4. Curriculum
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9.G.5. Virtual School
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9.G.6. PBIS
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10. Action Items
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10.A. Approve Basketball Coach
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10.B. Approve Cheerleading Advisor
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10.C. Approve Retirement
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10.D. Approve Resignation
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10.E. Approve Hiring Two Part-Time Aides
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10.F. Approve Summer Hours for Guidance Counselor
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10.G. Approve Athletic Director Contract
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10.H. Approve FFA Advisor Contract
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10.I. Approve Support Staff Straight Hourly Pay
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10.J. Approve WIAA Contract
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10.K. Sign Coop Agreement with Weston
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10.L. Approve Code of Conduct
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10.M. Approve Strength and Conditioning Proposal
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10.N. Approve Coaches Evaluation Forms
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10.O. Approve Open Enrollment Requests
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10.P. Approve Additional Classes to Meet Graduation Requirements
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10.Q. Approve CESA 4 Contract
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10.R. Approve lunch prices for the 2016-17 school year
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11. Closed Session
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11.A. WI Statutes 19.85 1(c) considering employment. promotion, compensation, or performance evaluation data.
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11.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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12. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 16, 2016 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call Meeting to Order
|
|
Subject: |
2. Reorganization of the Board of Education
|
|
Subject: |
2.A. Election of Officers: President, VP, Clerk, Treasurer, WASB Rep, & CESA#4 Rep.
|
|
Subject: |
2.B. Approve Depositories
|
|
Subject: |
2.C. Approve Official Publication
|
|
Subject: |
2.D. Establish: Date, Time, & Place of School Board Meetings
|
|
Subject: |
2.E. Select Committee Members for: Personnel, Curriculum, Policy and Buildings & Grounds
|
|
Subject: |
3. Approve the Agenda
|
|
Subject: |
4. Proper Notice Verification
|
|
Subject: |
5. Approval of Minutes
|
|
Subject: |
5.A. April 18, 2016 - Regular
|
|
Subject: |
5.B. April 18, 2016 - Closed
|
|
Subject: |
5.C. April 26, 2016 - Closed
|
|
Subject: |
6. Review Bills
|
|
Subject: |
7. Treasurer's Report
|
|
Subject: |
8. Public Forum
|
|
Subject: |
9. Discussion Items
|
|
Subject: |
9.A. Ben Preston Presentation
|
|
Subject: |
9.B. Athletic Director's Report
|
|
Subject: |
9.B.1. Football Co-Op
|
|
Subject: |
9.B.2. Summer Participation
|
|
Subject: |
9.B.3. Cross Country
|
|
Subject: |
9.C. Director of Student Services' Report
|
|
Subject: |
9.C.1. District Assessment
|
|
Subject: |
9.C.2. Special Education
|
|
Subject: |
9.C.3. Professional Development Summary
|
|
Subject: |
9.D. Business Manager's Report
|
|
Subject: |
9.D.1. 2016-2017 Vision Insurance
|
|
Subject: |
9.D.2. Open Enrollment
|
|
Subject: |
9.D.3. Teacher & Support Staff for 16-17
|
|
Subject: |
9.D.4. QZAB application update
|
|
Subject: |
9.E. Assistant Director of Instruction's Report
|
|
Subject: |
9.E.1. In-Services
|
|
Subject: |
9.E.2. Workshops
|
|
Subject: |
9.E.3. Honors Program
|
|
Subject: |
9.F. Principal's Report
|
|
Subject: |
9.F.1. Graduates
|
|
Subject: |
9.F.2. Raffle
|
|
Subject: |
9.F.3. Last Day
|
|
Subject: |
9.F.4. Summative Evaluations
|
|
Subject: |
9.F.5. Summer Rec
|
|
Subject: |
9.G. Administrator's Report
|
|
Subject: |
9.G.1. Grants
|
|
Subject: |
9.G.2. WASDA
|
|
Subject: |
9.G.3. Policies
|
|
Subject: |
9.G.4. Curriculum
|
|
Subject: |
9.G.5. Virtual School
|
|
Subject: |
9.G.6. PBIS
|
|
Subject: |
10. Action Items
|
|
Subject: |
10.A. Approve Basketball Coach
|
|
Subject: |
10.B. Approve Cheerleading Advisor
|
|
Subject: |
10.C. Approve Retirement
|
|
Subject: |
10.D. Approve Resignation
|
|
Subject: |
10.E. Approve Hiring Two Part-Time Aides
|
|
Subject: |
10.F. Approve Summer Hours for Guidance Counselor
|
|
Subject: |
10.G. Approve Athletic Director Contract
|
|
Subject: |
10.H. Approve FFA Advisor Contract
|
|
Subject: |
10.I. Approve Support Staff Straight Hourly Pay
|
|
Subject: |
10.J. Approve WIAA Contract
|
|
Subject: |
10.K. Sign Coop Agreement with Weston
|
|
Subject: |
10.L. Approve Code of Conduct
|
|
Subject: |
10.M. Approve Strength and Conditioning Proposal
|
|
Subject: |
10.N. Approve Coaches Evaluation Forms
|
|
Subject: |
10.O. Approve Open Enrollment Requests
|
|
Subject: |
10.P. Approve Additional Classes to Meet Graduation Requirements
|
|
Subject: |
10.Q. Approve CESA 4 Contract
|
|
Subject: |
10.R. Approve lunch prices for the 2016-17 school year
|
|
Subject: |
11. Closed Session
|
|
Subject: |
11.A. WI Statutes 19.85 1(c) considering employment. promotion, compensation, or performance evaluation data.
|
|
Subject: |
11.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: |
12. Adjourn Meeting
|