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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 20, 2016 - Regular
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4.B. June 20, 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. Director of Food Service
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8.A.1. Changes for the 2016-17 School Year
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8.A.2. Summer Food Service
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8.A.3. Small Victories
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8.B. Director of Maintenance Report
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8.B.1. Basketball Hoops
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8.B.2. Summer Projects
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8.C. Business Manager's Report
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8.C.1. 2016-2017 Budget
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8.C.2. Audit
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8.C.3. Monthly Activities
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8.C.4. Over/Under report for next year
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8.D. Assistant Director of Instruction's Report
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8.D.1. Workshop/Conferences
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8.D.2. PBIS Updates
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8.E. Principal's Report
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8.E.1. Schedule
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8.E.2. New Hires
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8.E.3. Tech Update
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8.E.4. PBIS
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8.E.5. Grant Opportunity
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8.F. Administrator's Report
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8.F.1. Summer School
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8.F.2. Grants
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8.G. Alternative School
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8.H. Technology Update
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9. Action Items
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9.A. Approve Watermain Project
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9.B. Approve Universal Breakfast
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9.C. Accept Resignation
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9.D. Consideration of a Resolution Authorizing The Issuance And Sale Of $350,000 Taxable General Obligation Promissory Notes (Qualified Zone Academy Bonds - Tax Credit) Series 2016
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9.E. Approve Contracts for New Hires
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9.F. Approve Milk and Bread Bids
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9.G. Approve Timber Sale
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9.H. Approve Dependable Solutions for our Technology Director
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9.I. Approve Technology Trouble Shooter
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9.J. Approve Over/Under Report
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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: | July 18, 2016 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 20, 2016 - Regular
|
|
| Subject: |
4.B. June 20, 2016 - Closed
|
|
| Subject: |
5. Review Bills
|
|
| Subject: |
6. Treasurer's Report
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Discussion Items
|
|
| Subject: |
8.A. Director of Food Service
|
|
| Subject: |
8.A.1. Changes for the 2016-17 School Year
|
|
| Subject: |
8.A.2. Summer Food Service
|
|
| Subject: |
8.A.3. Small Victories
|
|
| Subject: |
8.B. Director of Maintenance Report
|
|
| Subject: |
8.B.1. Basketball Hoops
|
|
| Subject: |
8.B.2. Summer Projects
|
|
| Subject: |
8.C. Business Manager's Report
|
|
| Subject: |
8.C.1. 2016-2017 Budget
|
|
| Subject: |
8.C.2. Audit
|
|
| Subject: |
8.C.3. Monthly Activities
|
|
| Subject: |
8.C.4. Over/Under report for next year
|
|
| Subject: |
8.D. Assistant Director of Instruction's Report
|
|
| Subject: |
8.D.1. Workshop/Conferences
|
|
| Subject: |
8.D.2. PBIS Updates
|
|
| Subject: |
8.E. Principal's Report
|
|
| Subject: |
8.E.1. Schedule
|
|
| Subject: |
8.E.2. New Hires
|
|
| Subject: |
8.E.3. Tech Update
|
|
| Subject: |
8.E.4. PBIS
|
|
| Subject: |
8.E.5. Grant Opportunity
|
|
| Subject: |
8.F. Administrator's Report
|
|
| Subject: |
8.F.1. Summer School
|
|
| Subject: |
8.F.2. Grants
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|
| Subject: |
8.G. Alternative School
|
|
| Subject: |
8.H. Technology Update
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Approve Watermain Project
|
|
| Subject: |
9.B. Approve Universal Breakfast
|
|
| Subject: |
9.C. Accept Resignation
|
|
| Subject: |
9.D. Consideration of a Resolution Authorizing The Issuance And Sale Of $350,000 Taxable General Obligation Promissory Notes (Qualified Zone Academy Bonds - Tax Credit) Series 2016
|
|
| Subject: |
9.E. Approve Contracts for New Hires
|
|
| Subject: |
9.F. Approve Milk and Bread Bids
|
|
| Subject: |
9.G. Approve Timber Sale
|
|
| Subject: |
9.H. Approve Dependable Solutions for our Technology Director
|
|
| Subject: |
9.I. Approve Technology Trouble Shooter
|
|
| Subject: |
9.J. Approve Over/Under Report
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|
| 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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