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