|
Meeting Agenda
|
|---|
|
1. Call Meeting to Order
|
|
2. Approve the Agenda
|
|
3. Proper Notice Verification
|
|
4. Approval of Minutes
|
|
4.A. May 16, 2016 - Regular
|
|
4.B. May 16, 2016 - Closed
|
|
4.C. June 9, 2016 - Special
|
|
4.D. June 9, 2016 - Closed
|
|
5. Review Bills
|
|
6. Treasurer's Report
|
|
7. Public Forum
|
|
8. Discussion Items
|
|
8.A. Director of Technology Report
|
|
8.A.1. Technology related accomplishments
|
|
8.B. Director of Student Services' Report
|
|
8.C. Business Manager's Report
|
|
8.C.1. 16-17 Budget update
|
|
8.C.2. Teacher contracts returned by June 15th
|
|
8.C.3. Auditor dates set
|
|
8.C.4. Monthly activities
|
|
8.D. Assistant Director of Instruction's Report
|
|
8.E. Principal's Report
|
|
8.E.1. WECAN - positions posted
|
|
8.E.2. E.E. Components
|
|
8.E.3. Summer School
|
|
8.E.4. ACP Presentation
|
|
8.E.5. ACP Pilot School
|
|
8.F. Administrator's Report
|
|
8.F.1. Virtual School
|
|
8.F.2. Alternative School
|
|
8.F.3. Chrome Books
|
|
8.F.4. QZAB
|
|
8.G. Summer Remodeling/Projects
|
|
9. Action Items
|
|
9.A. Approve Art Club
|
|
9.B. Approve Band Fund Raiser
|
|
9.C. Approve Band Instruments
|
|
9.D. Approval of QZAB Bond Council
|
|
9.E. Approve the Code of Conduct
|
|
9.F. Approve New Sub Pay
|
|
9.G. Approve Support Staff 2016-17 Wages
|
|
9.H. Approve Administration Contract/Addendum
|
|
9.H.1. District Administrator
|
|
9.H.2. Director of Maintenance
|
|
9.H.3. Assistant Elem. Principal/Director of Instruction
|
|
9.H.4. Assistant DA/MS/HS Principal
|
|
9.H.5. Administrative Assistant
|
|
9.H.6. Food Service Director
|
|
9.H.7. Business Manager
|
|
9.H.8. Director of Technology
|
|
9.I. Approve Over/Under Report
|
|
9.J. Approve Cell Phone Stipends
|
|
9.K. Approve Annual Seclusion and Restraint Report
|
|
9.L. Approve Goal Development Workshop for Board Members
|
|
10. Closed Session
|
|
10.A. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
|
|
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.
|
|
11. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 20, 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. May 16, 2016 - Regular
|
|
| Subject: |
4.B. May 16, 2016 - Closed
|
|
| Subject: |
4.C. June 9, 2016 - Special
|
|
| Subject: |
4.D. June 9, 2016 - 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.A.1. Technology related accomplishments
|
|
| Subject: |
8.B. Director of Student Services' Report
|
|
| Subject: |
8.C. Business Manager's Report
|
|
| Subject: |
8.C.1. 16-17 Budget update
|
|
| Subject: |
8.C.2. Teacher contracts returned by June 15th
|
|
| Subject: |
8.C.3. Auditor dates set
|
|
| Subject: |
8.C.4. Monthly activities
|
|
| Subject: |
8.D. Assistant Director of Instruction's Report
|
|
| Subject: |
8.E. Principal's Report
|
|
| Subject: |
8.E.1. WECAN - positions posted
|
|
| Subject: |
8.E.2. E.E. Components
|
|
| Subject: |
8.E.3. Summer School
|
|
| Subject: |
8.E.4. ACP Presentation
|
|
| Subject: |
8.E.5. ACP Pilot School
|
|
| Subject: |
8.F. Administrator's Report
|
|
| Subject: |
8.F.1. Virtual School
|
|
| Subject: |
8.F.2. Alternative School
|
|
| Subject: |
8.F.3. Chrome Books
|
|
| Subject: |
8.F.4. QZAB
|
|
| Subject: |
8.G. Summer Remodeling/Projects
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Approve Art Club
|
|
| Subject: |
9.B. Approve Band Fund Raiser
|
|
| Subject: |
9.C. Approve Band Instruments
|
|
| Subject: |
9.D. Approval of QZAB Bond Council
|
|
| Subject: |
9.E. Approve the Code of Conduct
|
|
| Subject: |
9.F. Approve New Sub Pay
|
|
| Subject: |
9.G. Approve Support Staff 2016-17 Wages
|
|
| Subject: |
9.H. Approve Administration Contract/Addendum
|
|
| Subject: |
9.H.1. District Administrator
|
|
| Subject: |
9.H.2. Director of Maintenance
|
|
| Subject: |
9.H.3. Assistant Elem. Principal/Director of Instruction
|
|
| Subject: |
9.H.4. Assistant DA/MS/HS Principal
|
|
| Subject: |
9.H.5. Administrative Assistant
|
|
| Subject: |
9.H.6. Food Service Director
|
|
| Subject: |
9.H.7. Business Manager
|
|
| Subject: |
9.H.8. Director of Technology
|
|
| Subject: |
9.I. Approve Over/Under Report
|
|
| Subject: |
9.J. Approve Cell Phone Stipends
|
|
| Subject: |
9.K. Approve Annual Seclusion and Restraint Report
|
|
| Subject: |
9.L. Approve Goal Development Workshop for Board Members
|
|
| Subject: |
10. Closed Session
|
|
| 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
|
|