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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. October 16, 2017 - Finance Committee
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5.B. October 16, 2017 - Regular
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5.C. October 25, 2017 - Special Meeting
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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. Athletic Director Report
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9.A.1. Winter Coaching Changes
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9.A.2. Winter Participation #'s
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9.A.3. All-Conference Selections
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9.A.4. Football Co-op Coaching Search
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9.B. Director of Maintenance Report
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9.B.1. ADA Compliant Family Bathroom
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9.B.2. OLA Walk Bridge/FEMA
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9.B.3. OLA Nuisance Animals
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9.B.4. School Forest Logging
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9.B.5. Health Lab
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9.B.6. Football Lights
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9.C. BASE Coordinator Report
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9.C.1. BASE Enrollment
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9.C.2. Future Enrichment Plans
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9.D. Dean of Student Report
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9.D.1. Behavior Report
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9.E. Director of Special Education/Title 1 Coordinator Report
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9.E.1. Case Loads
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9.E.2. IEP Meetings
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9.E.3. ACT, Work Keys, ACCESS Testing
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9.E.4. Title l End of Year Report
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9.E.5. Evaluation for Speech/Learning Disability
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9.F. Business Manager's Report
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9.F.1. Benefits planning for 2018-2019
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9.F.2. Activities
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9.G. Principal's Report
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9.G.1. WISEStaff
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9.G.2. Observations
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9.G.3. ACP
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9.G.4. In-service
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9.G.5. Book Study
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9.G.6. MATC
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9.G.7. Veterans' Day Program
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9.G.8. Discipline Report
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9.H. Administrator's Report
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9.H.1. OLA
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9.H.2. Bathroom
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9.H.3. Vans
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9.H.4. State Report Card
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9.H.5. Grant
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9.H.6. Veterans Day
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10. Action Items
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10.A. Resignation of Coaches
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10.B. Approval of Fall Play to be on Sunday, December 3rd
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10.C. Approval of No School Day - Fund-raiser
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10.D. Approval of Contracts for Reading Class
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11. Approve Winter Coaches
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12. Closed Session
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12.A. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
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12.A.1. Personnel
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12.A.2. Coaches Evaluations
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12.A.3. Academy
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12.A.4. Administration
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12.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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13. Reconvene in Open Session
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14. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 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. October 16, 2017 - Finance Committee
|
|
| Subject: |
5.B. October 16, 2017 - Regular
|
|
| Subject: |
5.C. October 25, 2017 - Special Meeting
|
|
| Subject: |
6. Review Bills
|
|
| Subject: |
7. Treasurer's Report
|
|
| Subject: |
8. Public Forum
|
|
| Subject: |
9. Discussion Items
|
|
| Subject: |
9.A. Athletic Director Report
|
|
| Subject: |
9.A.1. Winter Coaching Changes
|
|
| Subject: |
9.A.2. Winter Participation #'s
|
|
| Subject: |
9.A.3. All-Conference Selections
|
|
| Subject: |
9.A.4. Football Co-op Coaching Search
|
|
| Subject: |
9.B. Director of Maintenance Report
|
|
| Subject: |
9.B.1. ADA Compliant Family Bathroom
|
|
| Subject: |
9.B.2. OLA Walk Bridge/FEMA
|
|
| Subject: |
9.B.3. OLA Nuisance Animals
|
|
| Subject: |
9.B.4. School Forest Logging
|
|
| Subject: |
9.B.5. Health Lab
|
|
| Subject: |
9.B.6. Football Lights
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|
| Subject: |
9.C. BASE Coordinator Report
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|
| Subject: |
9.C.1. BASE Enrollment
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|
| Subject: |
9.C.2. Future Enrichment Plans
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|
| Subject: |
9.D. Dean of Student Report
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|
| Subject: |
9.D.1. Behavior Report
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|
| Subject: |
9.E. Director of Special Education/Title 1 Coordinator Report
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|
| Subject: |
9.E.1. Case Loads
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|
| Subject: |
9.E.2. IEP Meetings
|
|
| Subject: |
9.E.3. ACT, Work Keys, ACCESS Testing
|
|
| Subject: |
9.E.4. Title l End of Year Report
|
|
| Subject: |
9.E.5. Evaluation for Speech/Learning Disability
|
|
| Subject: |
9.F. Business Manager's Report
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|
| Subject: |
9.F.1. Benefits planning for 2018-2019
|
|
| Subject: |
9.F.2. Activities
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|
| Subject: |
9.G. Principal's Report
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|
| Subject: |
9.G.1. WISEStaff
|
|
| Subject: |
9.G.2. Observations
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|
| Subject: |
9.G.3. ACP
|
|
| Subject: |
9.G.4. In-service
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|
| Subject: |
9.G.5. Book Study
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|
| Subject: |
9.G.6. MATC
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|
| Subject: |
9.G.7. Veterans' Day Program
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|
| Subject: |
9.G.8. Discipline Report
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|
| Subject: |
9.H. Administrator's Report
|
|
| Subject: |
9.H.1. OLA
|
|
| Subject: |
9.H.2. Bathroom
|
|
| Subject: |
9.H.3. Vans
|
|
| Subject: |
9.H.4. State Report Card
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|
| Subject: |
9.H.5. Grant
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|
| Subject: |
9.H.6. Veterans Day
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| Subject: |
10. Action Items
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|
| Subject: |
10.A. Resignation of Coaches
|
|
| Subject: |
10.B. Approval of Fall Play to be on Sunday, December 3rd
|
|
| Subject: |
10.C. Approval of No School Day - Fund-raiser
|
|
| Subject: |
10.D. Approval of Contracts for Reading Class
|
|
| Subject: |
11. Approve Winter Coaches
|
|
| Subject: |
12. Closed Session
|
|
| Subject: |
12.A. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
|
|
| Subject: |
12.A.1. Personnel
|
|
| Subject: |
12.A.2. Coaches Evaluations
|
|
| Subject: |
12.A.3. Academy
|
|
| Subject: |
12.A.4. Administration
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|
| Subject: |
12.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: |
13. Reconvene in Open Session
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| Subject: |
14. Adjourn Meeting
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