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Meeting Agenda
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1. Call Meeting to Order
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2. Pledge of Allegiance
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3. Approve the Agenda
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4. Proper Notice Verification
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5. Approval of Minutes
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5.A. November 21, 2016 - Committee
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5.B. November 21, 2016 - Regular
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6. Review Bills
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7. Treasurer's Report
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8. Public Forum
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9. Discussion Items
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9.A. Johnson Control
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9.B. Business Manager's Report
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9.B.1. Budget Summary
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9.B.2. Bank Balances
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9.C. Assistant Director of Instruction's Report
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9.C.1. Director of Assessment
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9.C.2. Professional Development
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9.C.3. Workshops
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9.D. Principal's Report
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9.D.1. ACP Conference
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9.D.2. Google Discipline Forms
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9.D.3. Special Education Caseload Report
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9.E. Administrator's Report
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9.E.1. ACP
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9.E.2. PBIS
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9.E.3. Legislative Updates
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9.E.4. Social Worker
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10. Action Items
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10.A. Second reading of 6000, 7000, 8000 & 9000 policies
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10.B. Approval of Salary Increase for 2016-17 Teaching Staff
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10.C. Approval of Band Concert Date Change
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10.D. Approval of Sound System
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10.E. Approval of Trap Club
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10.F. Approval of 5 Welders
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10.G. Approval of 12 Desktop Computers for Drafting I & II for CAD
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10.H. Approval of CAD Curriculum
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10.I. Approval of Washington, DC Trip
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10.J. Approval of New Courses
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10.K. Approval of School Psychologist
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10.L. Approval of Cross Country Co-op
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11. Closed Session
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11.A. WI Statutes 19.85 1(c) considering employment. promotion, compensation, or performance evaluation data.
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11.A.1. Teaching Staff
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11.A.2. Administrative Contracts
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11.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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12. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 19, 2016 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Approve the Agenda
|
|
| Subject: |
4. Proper Notice Verification
|
|
| Subject: |
5. Approval of Minutes
|
|
| Subject: |
5.A. November 21, 2016 - Committee
|
|
| Subject: |
5.B. November 21, 2016 - Regular
|
|
| Subject: |
6. Review Bills
|
|
| Subject: |
7. Treasurer's Report
|
|
| Subject: |
8. Public Forum
|
|
| Subject: |
9. Discussion Items
|
|
| Subject: |
9.A. Johnson Control
|
|
| Subject: |
9.B. Business Manager's Report
|
|
| Subject: |
9.B.1. Budget Summary
|
|
| Subject: |
9.B.2. Bank Balances
|
|
| Subject: |
9.C. Assistant Director of Instruction's Report
|
|
| Subject: |
9.C.1. Director of Assessment
|
|
| Subject: |
9.C.2. Professional Development
|
|
| Subject: |
9.C.3. Workshops
|
|
| Subject: |
9.D. Principal's Report
|
|
| Subject: |
9.D.1. ACP Conference
|
|
| Subject: |
9.D.2. Google Discipline Forms
|
|
| Subject: |
9.D.3. Special Education Caseload Report
|
|
| Subject: |
9.E. Administrator's Report
|
|
| Subject: |
9.E.1. ACP
|
|
| Subject: |
9.E.2. PBIS
|
|
| Subject: |
9.E.3. Legislative Updates
|
|
| Subject: |
9.E.4. Social Worker
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Second reading of 6000, 7000, 8000 & 9000 policies
|
|
| Subject: |
10.B. Approval of Salary Increase for 2016-17 Teaching Staff
|
|
| Subject: |
10.C. Approval of Band Concert Date Change
|
|
| Subject: |
10.D. Approval of Sound System
|
|
| Subject: |
10.E. Approval of Trap Club
|
|
| Subject: |
10.F. Approval of 5 Welders
|
|
| Subject: |
10.G. Approval of 12 Desktop Computers for Drafting I & II for CAD
|
|
| Subject: |
10.H. Approval of CAD Curriculum
|
|
| Subject: |
10.I. Approval of Washington, DC Trip
|
|
| Subject: |
10.J. Approval of New Courses
|
|
| Subject: |
10.K. Approval of School Psychologist
|
|
| Subject: |
10.L. Approval of Cross Country Co-op
|
|
| Subject: |
11. Closed Session
|
|
| Subject: |
11.A. WI Statutes 19.85 1(c) considering employment. promotion, compensation, or performance evaluation data.
|
|
| Subject: |
11.A.1. Teaching Staff
|
|
| Subject: |
11.A.2. Administrative Contracts
|
|
| Subject: |
11.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: |
12. Adjourn Meeting
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|