|
Meeting Agenda
|
|---|
|
1. Call Meeting to Order
|
|
2. Pledge of Allegiance
|
|
3. Approve the Agenda
|
|
4. Proper Notice Verification
|
|
5. Approval of Minutes
|
|
5.A. February 20, 2017 - Regular
|
|
5.B. February 20, 2017 - Closed
|
|
6. Review Bills
|
|
7. Treasurer's Report
|
|
8. Public Forum
|
|
9. Discussion Items
|
|
9.A. Ken Zastrow, National Insurance Services
|
|
9.A.1. Districts OPEB
|
|
9.B. Athletic Director Report
|
|
9.B.1. Leadership Conference
|
|
9.B.2. Winter All Conference
|
|
9.B.3. Spring Participation Numbers
|
|
9.C. Director or Maintenance Report
|
|
9.C.1. FEMA
|
|
9.C.2. Lift Station
|
|
9.C.3. Boiler Inspection
|
|
9.C.4. Student Summer Help
|
|
9.D. Business Manager's Report
|
|
9.D.1. 17-18 Budget Work
|
|
9.D.2. Accounting Conference
|
|
9.E. Assistant Director of Instruction's Report
|
|
9.E.1. Standardized Testing
|
|
9.F. Principal's Report
|
|
9.F.1. Legal Seminar Update
|
|
9.F.2. Healthy Neighbors Donation
|
|
9.F.3. CPR-Certification
|
|
9.F.4. Farm to School Event
|
|
9.F.5. Discipline Log
|
|
9.F.6. Up Coming Events
|
|
9.F.7. Class of 2017 Valedictorian and Salutatorian
|
|
9.G. Administrator's Report
|
|
9.G.1. Upcoming Activities
|
|
9.G.2. Cell phones
|
|
9.G.3. Spelling Bee
|
|
9.G.4. Forensics
|
|
9.G.5. Early Childhood Days
|
|
10. Action Items
|
|
10.A. Approve Fall Coaching Contracts
|
|
10.B. Approve Athletic Trainer Contract
|
|
10.C. Approve the letter of engagement for Johnson & Block for the annual audit for fiscal year ending 6/30/17
|
|
10.D. Approval of Snow Make-up Day
|
|
10.E. Approve 4K Change
|
|
10.F. Approve Tuition Reimbursement Contract
|
|
10.G. Alternative Pay Scale and Incentive Pay
|
|
10.H. School Board Ethics
|
|
11. Closed Session
|
|
11.A. WI Statutes 19.85 1(c) considering employment. promotion, compensation, or performance evaluation data.
|
|
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.
|
|
11.B.1. Teachers
|
|
11.B.2. Teacher Aides
|
|
11.B.3. Possible Expulsion
|
|
11.B.4. Coaches
|
|
12. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 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. February 20, 2017 - Regular
|
|
| Subject: |
5.B. February 20, 2017 - Closed
|
|
| Subject: |
6. Review Bills
|
|
| Subject: |
7. Treasurer's Report
|
|
| Subject: |
8. Public Forum
|
|
| Subject: |
9. Discussion Items
|
|
| Subject: |
9.A. Ken Zastrow, National Insurance Services
|
|
| Subject: |
9.A.1. Districts OPEB
|
|
| Subject: |
9.B. Athletic Director Report
|
|
| Subject: |
9.B.1. Leadership Conference
|
|
| Subject: |
9.B.2. Winter All Conference
|
|
| Subject: |
9.B.3. Spring Participation Numbers
|
|
| Subject: |
9.C. Director or Maintenance Report
|
|
| Subject: |
9.C.1. FEMA
|
|
| Subject: |
9.C.2. Lift Station
|
|
| Subject: |
9.C.3. Boiler Inspection
|
|
| Subject: |
9.C.4. Student Summer Help
|
|
| Subject: |
9.D. Business Manager's Report
|
|
| Subject: |
9.D.1. 17-18 Budget Work
|
|
| Subject: |
9.D.2. Accounting Conference
|
|
| Subject: |
9.E. Assistant Director of Instruction's Report
|
|
| Subject: |
9.E.1. Standardized Testing
|
|
| Subject: |
9.F. Principal's Report
|
|
| Subject: |
9.F.1. Legal Seminar Update
|
|
| Subject: |
9.F.2. Healthy Neighbors Donation
|
|
| Subject: |
9.F.3. CPR-Certification
|
|
| Subject: |
9.F.4. Farm to School Event
|
|
| Subject: |
9.F.5. Discipline Log
|
|
| Subject: |
9.F.6. Up Coming Events
|
|
| Subject: |
9.F.7. Class of 2017 Valedictorian and Salutatorian
|
|
| Subject: |
9.G. Administrator's Report
|
|
| Subject: |
9.G.1. Upcoming Activities
|
|
| Subject: |
9.G.2. Cell phones
|
|
| Subject: |
9.G.3. Spelling Bee
|
|
| Subject: |
9.G.4. Forensics
|
|
| Subject: |
9.G.5. Early Childhood Days
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Approve Fall Coaching Contracts
|
|
| Subject: |
10.B. Approve Athletic Trainer Contract
|
|
| Subject: |
10.C. Approve the letter of engagement for Johnson & Block for the annual audit for fiscal year ending 6/30/17
|
|
| Subject: |
10.D. Approval of Snow Make-up Day
|
|
| Subject: |
10.E. Approve 4K Change
|
|
| Subject: |
10.F. Approve Tuition Reimbursement Contract
|
|
| Subject: |
10.G. Alternative Pay Scale and Incentive Pay
|
|
| Subject: |
10.H. School Board Ethics
|
|
| Subject: |
11. Closed Session
|
|
| Subject: |
11.A. WI Statutes 19.85 1(c) considering employment. promotion, compensation, or performance evaluation data.
|
|
| 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: |
11.B.1. Teachers
|
|
| Subject: |
11.B.2. Teacher Aides
|
|
| Subject: |
11.B.3. Possible Expulsion
|
|
| Subject: |
11.B.4. Coaches
|
|
| Subject: |
12. Adjourn Meeting
|
|