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. May 16, 2016 - Regular
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4.B. May 16, 2016 - Closed
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4.C. June 9, 2016 - Special
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4.D. June 9, 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 Technology Report
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8.A.1. Technology related accomplishments
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8.B. Director of Student Services' Report
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8.C. Business Manager's Report
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8.C.1. 16-17 Budget update
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8.C.2. Teacher contracts returned by June 15th
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8.C.3. Auditor dates set
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8.C.4. Monthly activities
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8.D. Assistant Director of Instruction's Report
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8.E. Principal's Report
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8.E.1. WECAN - positions posted
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8.E.2. E.E. Components
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8.E.3. Summer School
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8.E.4. ACP Presentation
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8.E.5. ACP Pilot School
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8.F. Administrator's Report
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8.F.1. Virtual School
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8.F.2. Alternative School
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8.F.3. Chrome Books
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8.F.4. QZAB
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8.G. Summer Remodeling/Projects
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9. Action Items
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9.A. Approve Art Club
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9.B. Approve Band Fund Raiser
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9.C. Approve Band Instruments
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9.D. Approval of QZAB Bond Council
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9.E. Approve the Code of Conduct
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9.F. Approve New Sub Pay
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9.G. Approve Support Staff 2016-17 Wages
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9.H. Approve Administration Contract/Addendum
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9.H.1. District Administrator
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9.H.2. Director of Maintenance
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9.H.3. Assistant Elem. Principal/Director of Instruction
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9.H.4. Assistant DA/MS/HS Principal
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9.H.5. Administrative Assistant
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9.H.6. Food Service Director
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9.H.7. Business Manager
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9.H.8. Director of Technology
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9.I. Approve Over/Under Report
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9.J. Approve Cell Phone Stipends
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9.K. Approve Annual Seclusion and Restraint Report
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9.L. Approve Goal Development Workshop for Board Members
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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: | 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
|