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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. January 24, 2017 - Regular
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5.B. January 24, 2017 - Closed
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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. Business Manager's Report
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9.A.1. 17-18 Budget Items (health insurance, OPEB, technology)
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9.A.2. Calendar Year End
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9.A.3. Conferences
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9.B. Assistant Director of Instruction's Report
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9.B.1. In-Services
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9.B.2. Exams
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9.C. Principal's Report
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9.C.1. Health Academy
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9.C.2. At-Rick Conference
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9.C.3. 2017-18 School Calendar
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9.C.4. ACP Field Trips
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9.C.5. Career Fair
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9.D. Administrator's Report
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9.D.1. Farm to School
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9.D.2. Academy Update
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9.D.3. DPI Updates
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9.D.4. Governor's Budget Proposal
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9.D.5. Legislative Updates
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9.D.6. OLA
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9.D.7. Grants
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9.D.8. Driver's Ed
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9.D.9. All State Choir
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9.E. Alternate and insensitive pay scale
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9.F. School Start Date
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10. Action Items
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10.A. Approve Spring Coaches
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10.B. Approve Athletic Training Agreement
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10.C. Approve School Photographer
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10.D. Approve Brown Bus Service Contract
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10.E. Approve Summer Food Service Program
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10.F. Approve Baseball Fund-raiser
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10.G. Approve 2017-18 School Year Calendar
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10.H. Approve Golf
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10.I. Approve Transfer of Staff Members
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10.J. Accept Resignations
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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. School Board Code of Ethics
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11.A.2. Coaches
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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: | February 20, 2017 at 6:00 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. January 24, 2017 - Regular
|
|
| Subject: |
5.B. January 24, 2017 - Closed
|
|
| Subject: |
6. Review Bills
|
|
| Subject: |
7. Treasurer's Report
|
|
| Subject: |
8. Public Forum
|
|
| Subject: |
9. Discussion Items
|
|
| Subject: |
9.A. Business Manager's Report
|
|
| Subject: |
9.A.1. 17-18 Budget Items (health insurance, OPEB, technology)
|
|
| Subject: |
9.A.2. Calendar Year End
|
|
| Subject: |
9.A.3. Conferences
|
|
| Subject: |
9.B. Assistant Director of Instruction's Report
|
|
| Subject: |
9.B.1. In-Services
|
|
| Subject: |
9.B.2. Exams
|
|
| Subject: |
9.C. Principal's Report
|
|
| Subject: |
9.C.1. Health Academy
|
|
| Subject: |
9.C.2. At-Rick Conference
|
|
| Subject: |
9.C.3. 2017-18 School Calendar
|
|
| Subject: |
9.C.4. ACP Field Trips
|
|
| Subject: |
9.C.5. Career Fair
|
|
| Subject: |
9.D. Administrator's Report
|
|
| Subject: |
9.D.1. Farm to School
|
|
| Subject: |
9.D.2. Academy Update
|
|
| Subject: |
9.D.3. DPI Updates
|
|
| Subject: |
9.D.4. Governor's Budget Proposal
|
|
| Subject: |
9.D.5. Legislative Updates
|
|
| Subject: |
9.D.6. OLA
|
|
| Subject: |
9.D.7. Grants
|
|
| Subject: |
9.D.8. Driver's Ed
|
|
| Subject: |
9.D.9. All State Choir
|
|
| Subject: |
9.E. Alternate and insensitive pay scale
|
|
| Subject: |
9.F. School Start Date
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Approve Spring Coaches
|
|
| Subject: |
10.B. Approve Athletic Training Agreement
|
|
| Subject: |
10.C. Approve School Photographer
|
|
| Subject: |
10.D. Approve Brown Bus Service Contract
|
|
| Subject: |
10.E. Approve Summer Food Service Program
|
|
| Subject: |
10.F. Approve Baseball Fund-raiser
|
|
| Subject: |
10.G. Approve 2017-18 School Year Calendar
|
|
| Subject: |
10.H. Approve Golf
|
|
| Subject: |
10.I. Approve Transfer of Staff Members
|
|
| Subject: |
10.J. Accept Resignations
|
|
| 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. School Board Code of Ethics
|
|
| Subject: |
11.A.2. Coaches
|
|
| 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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