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. May 15, 2017 - Regular
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5.B. May 15, 2017 - Closed
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5.C. May 31, 2017 - Committee
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5.D. June 14, 2017 - Committee
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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. Director of Maintenance
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9.A.1. Summer Projects
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9.A.2. Water
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9.B. Nurse Report
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9.B.1. Annual Report
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9.B.2. Upcoming School Year
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9.C. Administrative Assistant Report
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9.C.1. Facebook
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9.C.2. Conferences
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9.D. Business Manager's Report
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9.D.1. 17-18 Budget Update
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9.D.2. Bank Signature Cards
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9.D.3. Preparing for 16-17 audit and end of fiscal year
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9.D.4. OPEB changes
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9.E. Principal's Report
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9.E.1. Graduation
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9.E.2. Summer School
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9.E.3. In-service Days
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9.E.4. Health Academy
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9.E.5. Curriculum
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9.E.6. Discipline
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9.F. Administrator's Report
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9.F.1. Summer School
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9.F.2. Grandparent Program
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9.F.3. Math/Science Grant
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9.F.4. Physics Day
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9.F.5. Curriculum Development
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9.F.6. Handbooks
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9.F.7. Small Rural Schools Grant
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9.F.8. Vacation
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9.G. Josten's Representative
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9.G.1. Yearbook
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10. Action Items
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10.A. Approve Publication of the Board of Education Minutes
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10.B. Approve WIAA Contract
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10.C. Approve Additional Days for District Administrator
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10.D. Approval/Denial of Open Enrollment Applications for the 2017-18 school year
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10.E. Accept Resignations
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10.F. Approve National Honor Society Advisors
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10.G. Approve Formation of a Middle School National Honor Society
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10.H. Approve Support Staff 2017-18 Wages
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10.I. Approve Administrative and Director Contacts
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10.I.1. District Administrator
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10.I.2. Assistant District Administrator/Principal
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10.I.3. Business Manager
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10.I.4. Special Ed Director/Title I Director/Reading Specialist/DAC
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10.I.5. Administrative Assistant
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10.I.6. Food Service Director
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10.I.7. Director of Maintenance
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10.J. Approve Coaches Salaries
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10.K. Approve Scenic Bluffs Contract
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10.L. Spring Coaches Evaluations/Approval for Spring 2017-2018 School Year
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10.M. Approve FMLA Leave
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10.N. Approve WASB Membership
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10.O. Approve Changes to the District OPEB Plan
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10.P. Approve Academies
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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. Foreign Exchange Students
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11.A.2. Coaches Evaluation
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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. Reconvene in Open Session
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13. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 19, 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. May 15, 2017 - Regular
|
|
Subject: |
5.B. May 15, 2017 - Closed
|
|
Subject: |
5.C. May 31, 2017 - Committee
|
|
Subject: |
5.D. June 14, 2017 - Committee
|
|
Subject: |
6. Review Bills
|
|
Subject: |
7. Treasurer's Report
|
|
Subject: |
8. Public Forum
|
|
Subject: |
9. Discussion Items
|
|
Subject: |
9.A. Director of Maintenance
|
|
Subject: |
9.A.1. Summer Projects
|
|
Subject: |
9.A.2. Water
|
|
Subject: |
9.B. Nurse Report
|
|
Subject: |
9.B.1. Annual Report
|
|
Subject: |
9.B.2. Upcoming School Year
|
|
Subject: |
9.C. Administrative Assistant Report
|
|
Subject: |
9.C.1. Facebook
|
|
Subject: |
9.C.2. Conferences
|
|
Subject: |
9.D. Business Manager's Report
|
|
Subject: |
9.D.1. 17-18 Budget Update
|
|
Subject: |
9.D.2. Bank Signature Cards
|
|
Subject: |
9.D.3. Preparing for 16-17 audit and end of fiscal year
|
|
Subject: |
9.D.4. OPEB changes
|
|
Subject: |
9.E. Principal's Report
|
|
Subject: |
9.E.1. Graduation
|
|
Subject: |
9.E.2. Summer School
|
|
Subject: |
9.E.3. In-service Days
|
|
Subject: |
9.E.4. Health Academy
|
|
Subject: |
9.E.5. Curriculum
|
|
Subject: |
9.E.6. Discipline
|
|
Subject: |
9.F. Administrator's Report
|
|
Subject: |
9.F.1. Summer School
|
|
Subject: |
9.F.2. Grandparent Program
|
|
Subject: |
9.F.3. Math/Science Grant
|
|
Subject: |
9.F.4. Physics Day
|
|
Subject: |
9.F.5. Curriculum Development
|
|
Subject: |
9.F.6. Handbooks
|
|
Subject: |
9.F.7. Small Rural Schools Grant
|
|
Subject: |
9.F.8. Vacation
|
|
Subject: |
9.G. Josten's Representative
|
|
Subject: |
9.G.1. Yearbook
|
|
Subject: |
10. Action Items
|
|
Subject: |
10.A. Approve Publication of the Board of Education Minutes
|
|
Subject: |
10.B. Approve WIAA Contract
|
|
Subject: |
10.C. Approve Additional Days for District Administrator
|
|
Subject: |
10.D. Approval/Denial of Open Enrollment Applications for the 2017-18 school year
|
|
Subject: |
10.E. Accept Resignations
|
|
Subject: |
10.F. Approve National Honor Society Advisors
|
|
Subject: |
10.G. Approve Formation of a Middle School National Honor Society
|
|
Subject: |
10.H. Approve Support Staff 2017-18 Wages
|
|
Subject: |
10.I. Approve Administrative and Director Contacts
|
|
Subject: |
10.I.1. District Administrator
|
|
Subject: |
10.I.2. Assistant District Administrator/Principal
|
|
Subject: |
10.I.3. Business Manager
|
|
Subject: |
10.I.4. Special Ed Director/Title I Director/Reading Specialist/DAC
|
|
Subject: |
10.I.5. Administrative Assistant
|
|
Subject: |
10.I.6. Food Service Director
|
|
Subject: |
10.I.7. Director of Maintenance
|
|
Subject: |
10.J. Approve Coaches Salaries
|
|
Subject: |
10.K. Approve Scenic Bluffs Contract
|
|
Subject: |
10.L. Spring Coaches Evaluations/Approval for Spring 2017-2018 School Year
|
|
Subject: |
10.M. Approve FMLA Leave
|
|
Subject: |
10.N. Approve WASB Membership
|
|
Subject: |
10.O. Approve Changes to the District OPEB Plan
|
|
Subject: |
10.P. Approve Academies
|
|
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. Foreign Exchange Students
|
|
Subject: |
11.A.2. Coaches Evaluation
|
|
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. Reconvene in Open Session
|
|
Subject: |
13. Adjourn Meeting
|