|
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. December 18, 2017 - Finance Committee
|
|
5.B. December 18, 2017 - Regular
|
|
5.C. December 18, 2017 - Closed
|
|
6. Review Bills
|
|
7. Treasurer's Report
|
|
8. Public Forum
|
|
9. Discussion Items
|
|
9.A. Nurse's Report
|
|
9.A.1. Mid-Year Report
Outcome of Nurse office visits Health Conditions and Health Plans Immunization Compliance Health Screenings |
|
9.A.2. What's new this year:
Skyward Medications Wellness Committee |
|
9.A.3. What's still being worked on:
Health Plans Health Information Form |
|
9.B. ACP Update
|
|
9.C. Director of Special Education/Title 1 Coordinator Report
|
|
9.C.1. ACCESS Testing
|
|
9.C.2. Behavior Plan
|
|
9.C.3. Medical and Academic Procedures
|
|
9.C.4. Accommodation Requests for the ACT
|
|
9.D. Business Manager's Report
|
|
9.D.1. 2017 Affordable Care Act Reporting
|
|
9.D.2. 2017 W-2 & 1099’s
|
|
9.D.3. 2017 Wisconsin Retirement System Annual Report
|
|
9.E. Principal's Report
|
|
9.E.1. Character Lives Program
CESA 4 Schools - builds on servant leadership curriculum |
|
9.E.2. In-Service – January 29
A.R. Training for Elem-M.S. Google Classroom-6-12 MAP Skills |
|
9.E.3. Schedule Changes for 2nd Semester
Tech Ed Area |
|
9.E.4. 5 students attending the Gundersen Skills Lab on Jan. 23 in LaCrosse students from 4 other schools.
|
|
9.F. Administrator's Report
|
|
9.F.1. Field Trips
|
|
9.F.2. Senator Marklein
|
|
9.F.3. Para Training
|
|
9.F.4. Project Based Learning
|
|
9.F.5. Wise Learn
|
|
9.F.6. Character Lives
|
|
10. Action Items
|
|
10.A. Approve District to Pay for the CED Bus for FFA
|
|
10.B. Accept Resignation of Coach
|
|
10.C. Approval of Spring Coaches
|
|
10.D. Approve Number of Open Enrollments for the 2018-19 School Year
|
|
10.E. Approve FMLA Leave
|
|
10.F. Approve Courses Handbook with New Courses
|
|
10.G. Approve Summer School
|
|
10.H. Approval of Progressive Discipline
|
|
10.I. Approve the Educational Tour to London, Paris and Rome
|
|
11. Closed Session
|
|
11.A. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
|
|
11.A.1. Adminsitrative Evaluation
|
|
12. Reconvene in Open Session
|
|
13. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 15, 2018 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. December 18, 2017 - Finance Committee
|
|
| Subject: |
5.B. December 18, 2017 - Regular
|
|
| Subject: |
5.C. December 18, 2017 - Closed
|
|
| Subject: |
6. Review Bills
|
|
| Subject: |
7. Treasurer's Report
|
|
| Subject: |
8. Public Forum
|
|
| Subject: |
9. Discussion Items
|
|
| Subject: |
9.A. Nurse's Report
|
|
| Subject: |
9.A.1. Mid-Year Report
Outcome of Nurse office visits Health Conditions and Health Plans Immunization Compliance Health Screenings |
|
| Subject: |
9.A.2. What's new this year:
Skyward Medications Wellness Committee |
|
| Subject: |
9.A.3. What's still being worked on:
Health Plans Health Information Form |
|
| Subject: |
9.B. ACP Update
|
|
| Subject: |
9.C. Director of Special Education/Title 1 Coordinator Report
|
|
| Subject: |
9.C.1. ACCESS Testing
|
|
| Subject: |
9.C.2. Behavior Plan
|
|
| Subject: |
9.C.3. Medical and Academic Procedures
|
|
| Subject: |
9.C.4. Accommodation Requests for the ACT
|
|
| Subject: |
9.D. Business Manager's Report
|
|
| Subject: |
9.D.1. 2017 Affordable Care Act Reporting
|
|
| Subject: |
9.D.2. 2017 W-2 & 1099’s
|
|
| Subject: |
9.D.3. 2017 Wisconsin Retirement System Annual Report
|
|
| Subject: |
9.E. Principal's Report
|
|
| Subject: |
9.E.1. Character Lives Program
CESA 4 Schools - builds on servant leadership curriculum |
|
| Subject: |
9.E.2. In-Service – January 29
A.R. Training for Elem-M.S. Google Classroom-6-12 MAP Skills |
|
| Subject: |
9.E.3. Schedule Changes for 2nd Semester
Tech Ed Area |
|
| Subject: |
9.E.4. 5 students attending the Gundersen Skills Lab on Jan. 23 in LaCrosse students from 4 other schools.
|
|
| Subject: |
9.F. Administrator's Report
|
|
| Subject: |
9.F.1. Field Trips
|
|
| Subject: |
9.F.2. Senator Marklein
|
|
| Subject: |
9.F.3. Para Training
|
|
| Subject: |
9.F.4. Project Based Learning
|
|
| Subject: |
9.F.5. Wise Learn
|
|
| Subject: |
9.F.6. Character Lives
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Approve District to Pay for the CED Bus for FFA
|
|
| Subject: |
10.B. Accept Resignation of Coach
|
|
| Subject: |
10.C. Approval of Spring Coaches
|
|
| Subject: |
10.D. Approve Number of Open Enrollments for the 2018-19 School Year
|
|
| Subject: |
10.E. Approve FMLA Leave
|
|
| Subject: |
10.F. Approve Courses Handbook with New Courses
|
|
| Subject: |
10.G. Approve Summer School
|
|
| Subject: |
10.H. Approval of Progressive Discipline
|
|
| Subject: |
10.I. Approve the Educational Tour to London, Paris and Rome
|
|
| 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. Adminsitrative Evaluation
|
|
| Subject: |
12. Reconvene in Open Session
|
|
| Subject: |
13. Adjourn Meeting
|
|