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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. June 19, 2017 - Regular
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5.B. June 19, 2017 - Closed
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5.C. June 28, 2017 - Athletic/Extra Curricular Committee
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5.D. July 10, 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. Director of Food Service Report
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9.A.1. Milk and Bread Bids
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9.A.2. Summer Food Service
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9.A.3. Meal Pattern Requirements for 2017-18 School Year
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9.B. Business Manager's Report
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9.B.1. 17-18 Budget Update
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9.B.2. 16-17 Audit
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9.B.3. Food Service
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9.C. Principal's Report
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9.C.1. In-Service Days
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9.C.2. New Staff Seminars - years 1-5
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9.C.3. Raffle Ticket Proceeds
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9.D. Administrator's Report
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9.D.1. Assembly Updates
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9.D.2. Math/Science Partnership
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9.D.3. Staff Member Receives Recognition
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10. Action Items
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10.A. Approve Universal Breakfast
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10.B. Approve Milk and Bread Bids
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10.C. Approve Lunch Price for 2017-18
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10.D. Second Reading of ACP
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10.E. Approve Academic Standards 2017-18 and Posting on Website
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10.F. Accept Resignations
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10.G. Approve Handbooks
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10.G.1. Athletic/Extra Curricular
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10.G.2. Support Staff
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10.G.3. Professional Staff
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10.G.4. Administrative/Directors
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10.H. Approve Yearbook for 2017-18 School Year
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10.I. Approve Over/Under Report
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10.J. Approve Incentive for Free and Reduced Application
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10.K. Approve Administrative Assistant Contract Changes
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10.L. Approve Official Meeting Room to #220 from #242
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10.M. Approve Athletic Directors Salary
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10.N. Approve Charter School Contract
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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.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: | July 17, 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. June 19, 2017 - Regular
|
|
| Subject: |
5.B. June 19, 2017 - Closed
|
|
| Subject: |
5.C. June 28, 2017 - Athletic/Extra Curricular Committee
|
|
| Subject: |
5.D. July 10, 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. Director of Food Service Report
|
|
| Subject: |
9.A.1. Milk and Bread Bids
|
|
| Subject: |
9.A.2. Summer Food Service
|
|
| Subject: |
9.A.3. Meal Pattern Requirements for 2017-18 School Year
|
|
| Subject: |
9.B. Business Manager's Report
|
|
| Subject: |
9.B.1. 17-18 Budget Update
|
|
| Subject: |
9.B.2. 16-17 Audit
|
|
| Subject: |
9.B.3. Food Service
|
|
| Subject: |
9.C. Principal's Report
|
|
| Subject: |
9.C.1. In-Service Days
|
|
| Subject: |
9.C.2. New Staff Seminars - years 1-5
|
|
| Subject: |
9.C.3. Raffle Ticket Proceeds
|
|
| Subject: |
9.D. Administrator's Report
|
|
| Subject: |
9.D.1. Assembly Updates
|
|
| Subject: |
9.D.2. Math/Science Partnership
|
|
| Subject: |
9.D.3. Staff Member Receives Recognition
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Approve Universal Breakfast
|
|
| Subject: |
10.B. Approve Milk and Bread Bids
|
|
| Subject: |
10.C. Approve Lunch Price for 2017-18
|
|
| Subject: |
10.D. Second Reading of ACP
|
|
| Subject: |
10.E. Approve Academic Standards 2017-18 and Posting on Website
|
|
| Subject: |
10.F. Accept Resignations
|
|
| Subject: |
10.G. Approve Handbooks
|
|
| Subject: |
10.G.1. Athletic/Extra Curricular
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|
| Subject: |
10.G.2. Support Staff
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|
| Subject: |
10.G.3. Professional Staff
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|
| Subject: |
10.G.4. Administrative/Directors
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|
| Subject: |
10.H. Approve Yearbook for 2017-18 School Year
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|
| Subject: |
10.I. Approve Over/Under Report
|
|
| Subject: |
10.J. Approve Incentive for Free and Reduced Application
|
|
| Subject: |
10.K. Approve Administrative Assistant Contract Changes
|
|
| Subject: |
10.L. Approve Official Meeting Room to #220 from #242
|
|
| Subject: |
10.M. Approve Athletic Directors Salary
|
|
| Subject: |
10.N. Approve Charter School Contract
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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.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
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|
| Subject: |
13. Adjourn Meeting
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