Meeting Agenda
|
---|
1. Call Meeting to Order
|
2. Approve the Agenda
|
3. Proper Notice Verification
|
4. Approval of Minutes
|
4.A. June 20, 2016 - Regular
|
4.B. July 18, 2016 - Regular
|
4.C. July 18, 2016 - Closed
|
5. Review Bills
|
6. Treasurer's Report
|
7. Public Forum
|
8. Discussion Items
|
8.A. Athletic Director Report
|
8.A.1. Summer Parents/Coaches Meeting
|
8.A.2. Football Coop
|
8.A.3. Fall Sports Numbers
|
8.A.4. Coaching Vacancies
|
8.B. Director of Maintenance Report
|
8.B.1. Summer Projects
|
8.C. Business Manager's Report
|
8.C.1. Business Office Activity Update
|
8.D. Administrative Assistant/PR Report
|
8.D.1. Social Media Workshop
|
8.E. Assistant Director of Instruction's Report
|
8.E.1. PD Team
|
8.E.2. In-Services
|
8.E.3. PBIS
|
8.E.4. Elementary Specials Schedule
|
8.F. Principal's Report
|
8.F.1. Inclusion Conference
|
8.F.2. Leadership Academy
|
8.F.3. Crisis Plan
|
8.F.4. Monday Morning Meetings
|
8.F.5. New Staff
|
8.F.6. In-service Days
|
8.F.7. Homeroom Assignments
|
8.G. Administrator's Report
|
8.G.1. WI Legal Conference
|
8.G.2. Technology
|
8.G.3. NAEP Testing
|
8.G.4. Handbooks
|
8.G.5. Tech Ed
|
8.G.6. WASB Meetings
|
8.G.7. Special Ed License
|
8.G.8. Do's and Don'ts
|
8.G.9. Board Policy
|
9. Action Items
|
9.A. Approve Volunteer for Open Gym
|
9.B. Approve Winter Coaching Contracts
|
9.C. Approve to Pursue Cross Country for Fall of 2017
|
9.D. Approve to Pursue Golf for Fall of 2017
|
9.E. Approve New Hires
|
9.F. Approve Leave of Absence
|
9.G. Approve Changes on Calendar
|
9.H. Approve Student Handbook
|
9.I. Approve Professional Staff Handbook
|
9.J. Approve Support Staff Handbook
|
9.K. Approve Administrative/Directors Handbook
|
9.L. Approve Preliminary 2016-2017 Budget for Publication
|
9.M. Approve Academic Standards 2016-17 and Posting on Website
|
9.N. Approval of the Special Education Director
|
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: | August 15, 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. July 18, 2016 - Regular
|
|
Subject: |
4.C. July 18, 2016 - Closed
|
|
Subject: |
5. Review Bills
|
|
Subject: |
6. Treasurer's Report
|
|
Subject: |
7. Public Forum
|
|
Subject: |
8. Discussion Items
|
|
Subject: |
8.A. Athletic Director Report
|
|
Subject: |
8.A.1. Summer Parents/Coaches Meeting
|
|
Subject: |
8.A.2. Football Coop
|
|
Subject: |
8.A.3. Fall Sports Numbers
|
|
Subject: |
8.A.4. Coaching Vacancies
|
|
Subject: |
8.B. Director of Maintenance Report
|
|
Subject: |
8.B.1. Summer Projects
|
|
Subject: |
8.C. Business Manager's Report
|
|
Subject: |
8.C.1. Business Office Activity Update
|
|
Subject: |
8.D. Administrative Assistant/PR Report
|
|
Subject: |
8.D.1. Social Media Workshop
|
|
Subject: |
8.E. Assistant Director of Instruction's Report
|
|
Subject: |
8.E.1. PD Team
|
|
Subject: |
8.E.2. In-Services
|
|
Subject: |
8.E.3. PBIS
|
|
Subject: |
8.E.4. Elementary Specials Schedule
|
|
Subject: |
8.F. Principal's Report
|
|
Subject: |
8.F.1. Inclusion Conference
|
|
Subject: |
8.F.2. Leadership Academy
|
|
Subject: |
8.F.3. Crisis Plan
|
|
Subject: |
8.F.4. Monday Morning Meetings
|
|
Subject: |
8.F.5. New Staff
|
|
Subject: |
8.F.6. In-service Days
|
|
Subject: |
8.F.7. Homeroom Assignments
|
|
Subject: |
8.G. Administrator's Report
|
|
Subject: |
8.G.1. WI Legal Conference
|
|
Subject: |
8.G.2. Technology
|
|
Subject: |
8.G.3. NAEP Testing
|
|
Subject: |
8.G.4. Handbooks
|
|
Subject: |
8.G.5. Tech Ed
|
|
Subject: |
8.G.6. WASB Meetings
|
|
Subject: |
8.G.7. Special Ed License
|
|
Subject: |
8.G.8. Do's and Don'ts
|
|
Subject: |
8.G.9. Board Policy
|
|
Subject: |
9. Action Items
|
|
Subject: |
9.A. Approve Volunteer for Open Gym
|
|
Subject: |
9.B. Approve Winter Coaching Contracts
|
|
Subject: |
9.C. Approve to Pursue Cross Country for Fall of 2017
|
|
Subject: |
9.D. Approve to Pursue Golf for Fall of 2017
|
|
Subject: |
9.E. Approve New Hires
|
|
Subject: |
9.F. Approve Leave of Absence
|
|
Subject: |
9.G. Approve Changes on Calendar
|
|
Subject: |
9.H. Approve Student Handbook
|
|
Subject: |
9.I. Approve Professional Staff Handbook
|
|
Subject: |
9.J. Approve Support Staff Handbook
|
|
Subject: |
9.K. Approve Administrative/Directors Handbook
|
|
Subject: |
9.L. Approve Preliminary 2016-2017 Budget for Publication
|
|
Subject: |
9.M. Approve Academic Standards 2016-17 and Posting on Website
|
|
Subject: |
9.N. Approval of the Special Education Director
|
|
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
|