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Meeting Agenda
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1. Call Meeting to Order
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2. Reorganization of the Board of Education
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2.A. Election of Officers: President, VP, Clerk, Treasurer, and WASB Rep
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2.B. Approve Depositories
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2.C. Approve Official Publication
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2.D. Establish: Date, Time, & Place of School Board Meetings
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2.E. Select Committee Members for: Personnel, Curriculum, Policy and Buildings & Grounds
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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. April 17, 2017 - 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. Business Manager's Report
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9.A.1. 16-17 Fiscal Audit
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9.A.2. Attended WASBO Spring Conference
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9.A.3. Dental & Health Insurance Renewal for 17-18
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9.A.4. Upcoming Events
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9.B. Principal's Report
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9.B.1. Homecoming Update
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9.B.2. Skyward
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9.B.3. A.L.I.C.E.
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9.B.4. Chess Club
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9.B.5. Grant
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9.B.6. Summer School
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9.B.7. Discipline Log
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9.C. Administrator's Report
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9.C.1. CLC Grant
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9.C.2. Speech Therapist
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9.C.3. Health and Tech Academy
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9.C.4. ELL Students
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9.C.5. Title I, II, and III
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10. Action Items
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10.A. Approve CESA 5 Contract
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10.B. Approval/Denial of Open Enrollment Applications for the 2017-18 school year
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10.C. Approve Teacher Contracts
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10.D. Approve Support Staff 2017-18 Wages
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10.E. Approve Administrative and Director Contacts
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10.E.1. District Administrator
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10.E.2. Assistant District Administrator/Principal
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10.E.3. Business Manager
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10.E.4. Special Ed Director/Title I Director/Reading Specialist/DAC
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10.E.5. Administrative Assistant
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10.E.6. Food Service Director
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10.E.7. Director of Maintenance
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10.F. Approve Health and Dental Insurance
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10.G. Approve Coaches Salaries
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10.H. Approval Winter Coaching Contracts
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10.I. Approve Cheerleading Advisor
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10.J. Approve Athletic Director Contract
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10.K. Approve FFA Contract
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10.L. Approve Lunch Prices for the 2017-18 School Year
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10.M. Approve Fund-raisers
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10.N. Approve Cell Phone Stipend
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10.O. Approve Summer Pay to be at the End of June
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10.P. Approve Washington, DC Trip
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10.Q. Set Buildings and Grounds Committee Meeting
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10.R. First Reading of ACP (Academic and Career Planning) District Timeline and Plan
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10.S. Approve Change in Calendar for the 2017-18 School Year
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10.T. Approve 2017-18 Master Schedule
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10.U. Approve Board Handbook
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10.V. Approve School Psychologist Contract
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10.W. Approve Leave of Absences
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10.X. Accept Resignation
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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. Coaching
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11.A.2. Personnel
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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: | May 15, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Reorganization of the Board of Education
|
|
| Subject: |
2.A. Election of Officers: President, VP, Clerk, Treasurer, and WASB Rep
|
|
| Subject: |
2.B. Approve Depositories
|
|
| Subject: |
2.C. Approve Official Publication
|
|
| Subject: |
2.D. Establish: Date, Time, & Place of School Board Meetings
|
|
| Subject: |
2.E. Select Committee Members for: Personnel, Curriculum, Policy and Buildings & Grounds
|
|
| Subject: |
3. Approve the Agenda
|
|
| Subject: |
4. Proper Notice Verification
|
|
| Subject: |
5. Approval of Minutes
|
|
| Subject: |
5.A. April 17, 2017 - Regular
|
|
| 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. 16-17 Fiscal Audit
|
|
| Subject: |
9.A.2. Attended WASBO Spring Conference
|
|
| Subject: |
9.A.3. Dental & Health Insurance Renewal for 17-18
|
|
| Subject: |
9.A.4. Upcoming Events
|
|
| Subject: |
9.B. Principal's Report
|
|
| Subject: |
9.B.1. Homecoming Update
|
|
| Subject: |
9.B.2. Skyward
|
|
| Subject: |
9.B.3. A.L.I.C.E.
|
|
| Subject: |
9.B.4. Chess Club
|
|
| Subject: |
9.B.5. Grant
|
|
| Subject: |
9.B.6. Summer School
|
|
| Subject: |
9.B.7. Discipline Log
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|
| Subject: |
9.C. Administrator's Report
|
|
| Subject: |
9.C.1. CLC Grant
|
|
| Subject: |
9.C.2. Speech Therapist
|
|
| Subject: |
9.C.3. Health and Tech Academy
|
|
| Subject: |
9.C.4. ELL Students
|
|
| Subject: |
9.C.5. Title I, II, and III
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Approve CESA 5 Contract
|
|
| Subject: |
10.B. Approval/Denial of Open Enrollment Applications for the 2017-18 school year
|
|
| Subject: |
10.C. Approve Teacher Contracts
|
|
| Subject: |
10.D. Approve Support Staff 2017-18 Wages
|
|
| Subject: |
10.E. Approve Administrative and Director Contacts
|
|
| Subject: |
10.E.1. District Administrator
|
|
| Subject: |
10.E.2. Assistant District Administrator/Principal
|
|
| Subject: |
10.E.3. Business Manager
|
|
| Subject: |
10.E.4. Special Ed Director/Title I Director/Reading Specialist/DAC
|
|
| Subject: |
10.E.5. Administrative Assistant
|
|
| Subject: |
10.E.6. Food Service Director
|
|
| Subject: |
10.E.7. Director of Maintenance
|
|
| Subject: |
10.F. Approve Health and Dental Insurance
|
|
| Subject: |
10.G. Approve Coaches Salaries
|
|
| Subject: |
10.H. Approval Winter Coaching Contracts
|
|
| Subject: |
10.I. Approve Cheerleading Advisor
|
|
| Subject: |
10.J. Approve Athletic Director Contract
|
|
| Subject: |
10.K. Approve FFA Contract
|
|
| Subject: |
10.L. Approve Lunch Prices for the 2017-18 School Year
|
|
| Subject: |
10.M. Approve Fund-raisers
|
|
| Subject: |
10.N. Approve Cell Phone Stipend
|
|
| Subject: |
10.O. Approve Summer Pay to be at the End of June
|
|
| Subject: |
10.P. Approve Washington, DC Trip
|
|
| Subject: |
10.Q. Set Buildings and Grounds Committee Meeting
|
|
| Subject: |
10.R. First Reading of ACP (Academic and Career Planning) District Timeline and Plan
|
|
| Subject: |
10.S. Approve Change in Calendar for the 2017-18 School Year
|
|
| Subject: |
10.T. Approve 2017-18 Master Schedule
|
|
| Subject: |
10.U. Approve Board Handbook
|
|
| Subject: |
10.V. Approve School Psychologist Contract
|
|
| Subject: |
10.W. Approve Leave of Absences
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|
| Subject: |
10.X. Accept Resignation
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|
| Subject: |
11. Closed Session
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|
| Subject: |
11.A. WI Statutes 19.85 1(c) considering employment. promotion, compensation, or performance evaluation data.
|
|
| Subject: |
11.A.1. Coaching
|
|
| Subject: |
11.A.2. Personnel
|
|
| 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
|
|