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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. July 17, 2017 - Finance Committee
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5.B. July 17, 2017 - Regular
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5.C. July 17, 2017 - Closed
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5.D. August 9, 2017 - Athletic/Extra-Curricular 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. Business Manager's Report
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9.A.1. 2017-18 Balanced Preliminary Budget
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9.A.2. Online Purchase Order Update
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9.A.3. E-rate
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9.B. Principal's Report
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9.B.1. New Staff
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9.B.2. EE
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9.B.3. Summer School
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9.B.4. Pepsi
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9.B.5. 2017-18 - 6th-12th Class Schedule Updates
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9.C. Administrator's Report
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9.C.1. Legal Updates
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9.C.2. Comparison of Teachers Salaries
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9.C.3. Concussion Insurance
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9.C.4. Tech Academy
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9.D. Future of Band Instruments, Band Uniforms, Athletic Fees
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10. Action Items
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10.A. Approve New Hires
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10.B. Approve Job Description
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10.C. Approve Office Personnel
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10.D. Approve Resignation
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10.E. Approve Coaches Handbook
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10.F. Approve Student Handbook
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10.G. Approve Youth Options
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10.H. Approve Elementary Report Cards
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10.I. Approve Fall Coaching Contract
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10.J. Approve Winter Coaching Contracts
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10.K. Approve Cheerleading Middle School
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10.L. Approve to Sell Ads for the Yearbook
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10.M. Approve Seniors to Paint Parking Spots
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10.N. Hunting on school property
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10.O. Approve Increase in Drivers' Education
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10.P. Approve Preliminary Balanced 2017-2018 Budget for Publication
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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. Office Personnel
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11.A.2. Administration Program
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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: | August 21, 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. July 17, 2017 - Finance Committee
|
|
| Subject: |
5.B. July 17, 2017 - Regular
|
|
| Subject: |
5.C. July 17, 2017 - Closed
|
|
| Subject: |
5.D. August 9, 2017 - Athletic/Extra-Curricular Committee
|
|
| 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. 2017-18 Balanced Preliminary Budget
|
|
| Subject: |
9.A.2. Online Purchase Order Update
|
|
| Subject: |
9.A.3. E-rate
|
|
| Subject: |
9.B. Principal's Report
|
|
| Subject: |
9.B.1. New Staff
|
|
| Subject: |
9.B.2. EE
|
|
| Subject: |
9.B.3. Summer School
|
|
| Subject: |
9.B.4. Pepsi
|
|
| Subject: |
9.B.5. 2017-18 - 6th-12th Class Schedule Updates
|
|
| Subject: |
9.C. Administrator's Report
|
|
| Subject: |
9.C.1. Legal Updates
|
|
| Subject: |
9.C.2. Comparison of Teachers Salaries
|
|
| Subject: |
9.C.3. Concussion Insurance
|
|
| Subject: |
9.C.4. Tech Academy
|
|
| Subject: |
9.D. Future of Band Instruments, Band Uniforms, Athletic Fees
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Approve New Hires
|
|
| Subject: |
10.B. Approve Job Description
|
|
| Subject: |
10.C. Approve Office Personnel
|
|
| Subject: |
10.D. Approve Resignation
|
|
| Subject: |
10.E. Approve Coaches Handbook
|
|
| Subject: |
10.F. Approve Student Handbook
|
|
| Subject: |
10.G. Approve Youth Options
|
|
| Subject: |
10.H. Approve Elementary Report Cards
|
|
| Subject: |
10.I. Approve Fall Coaching Contract
|
|
| Subject: |
10.J. Approve Winter Coaching Contracts
|
|
| Subject: |
10.K. Approve Cheerleading Middle School
|
|
| Subject: |
10.L. Approve to Sell Ads for the Yearbook
|
|
| Subject: |
10.M. Approve Seniors to Paint Parking Spots
|
|
| Subject: |
10.N. Hunting on school property
|
|
| Subject: |
10.O. Approve Increase in Drivers' Education
|
|
| Subject: |
10.P. Approve Preliminary Balanced 2017-2018 Budget for Publication
|
|
| 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. Office Personnel
|
|
| Subject: |
11.A.2. Administration Program
|
|
| 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
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|