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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. January 15, 2018 - Special
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5.B. January 15, 2018 - Regular
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5.C. January 15, 2018 - Closed
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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. Teachers' Report on the 316 Class
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9.B. Director of Maintenace Report
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9.B.1. Family Bathroom Update
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9.B.2. OLA Walking Dock Update
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9.B.3. School Forest Management Plan/Grant
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9.B.4. Football Lighting Update
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9.C. Dean of Student Report
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9.C.1. Discipline
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9.D. Director of Special Education/Title 1 Coordinator Report
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9.D.1. Special Education Program
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9.D.2. Interventions
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9.D.3. ACT Testing
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9.E. Business Manager's Report
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9.E.1. Online Purchase Orders
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9.E.2. Account Activity Online
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9.E.3. Remaining Debt Service Balance
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9.E.4. Associated Benefits Group
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9.F. Principal's Report
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9.F.1. Middle School Visits
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9.F.2. Demerits-Discipline
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9.G. Administrator's Report
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9.G.1. Teach Grant
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9.G.2. Mental Health
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9.G.3. CLC Grant
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9.G.4. Charter School Governing Board
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9.G.5. Middle School Project-Based Learning
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10. Action Items
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10.A. Approve Trap Shooting Club
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10.B. Approve School Forest Management Plan
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10.C. Approve Golf Co-op Agreement
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10.D. Approve NHS Middle School Handbook
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10.E. Approve Summer Food Service Program
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10.F. Approve 2018-19 School Year Calendar
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10.G. Approve Extension of FMLA
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10.H. Approve Credit Reimbursement
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10.I. Approve Facility Study
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10.J. First Reading of Policy Updates
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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. Administrative Evaluations
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11.A.2. Possible Non-renewals
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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: | February 19, 2018 at 6:00 PM - Regular Meeting - Cancelled - reschedule for February 26th | |
| 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. January 15, 2018 - Special
|
|
| Subject: |
5.B. January 15, 2018 - Regular
|
|
| Subject: |
5.C. January 15, 2018 - Closed
|
|
| Subject: |
6. Review Bills
|
|
| Subject: |
7. Treasurer's Report
|
|
| Subject: |
8. Public Forum
|
|
| Subject: |
9. Discussion Items
|
|
| Subject: |
9.A. Teachers' Report on the 316 Class
|
|
| Subject: |
9.B. Director of Maintenace Report
|
|
| Subject: |
9.B.1. Family Bathroom Update
|
|
| Subject: |
9.B.2. OLA Walking Dock Update
|
|
| Subject: |
9.B.3. School Forest Management Plan/Grant
|
|
| Subject: |
9.B.4. Football Lighting Update
|
|
| Subject: |
9.C. Dean of Student Report
|
|
| Subject: |
9.C.1. Discipline
|
|
| Subject: |
9.D. Director of Special Education/Title 1 Coordinator Report
|
|
| Subject: |
9.D.1. Special Education Program
|
|
| Subject: |
9.D.2. Interventions
|
|
| Subject: |
9.D.3. ACT Testing
|
|
| Subject: |
9.E. Business Manager's Report
|
|
| Subject: |
9.E.1. Online Purchase Orders
|
|
| Subject: |
9.E.2. Account Activity Online
|
|
| Subject: |
9.E.3. Remaining Debt Service Balance
|
|
| Subject: |
9.E.4. Associated Benefits Group
|
|
| Subject: |
9.F. Principal's Report
|
|
| Subject: |
9.F.1. Middle School Visits
|
|
| Subject: |
9.F.2. Demerits-Discipline
|
|
| Subject: |
9.G. Administrator's Report
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|
| Subject: |
9.G.1. Teach Grant
|
|
| Subject: |
9.G.2. Mental Health
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|
| Subject: |
9.G.3. CLC Grant
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|
| Subject: |
9.G.4. Charter School Governing Board
|
|
| Subject: |
9.G.5. Middle School Project-Based Learning
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Approve Trap Shooting Club
|
|
| Subject: |
10.B. Approve School Forest Management Plan
|
|
| Subject: |
10.C. Approve Golf Co-op Agreement
|
|
| Subject: |
10.D. Approve NHS Middle School Handbook
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|
| Subject: |
10.E. Approve Summer Food Service Program
|
|
| Subject: |
10.F. Approve 2018-19 School Year Calendar
|
|
| Subject: |
10.G. Approve Extension of FMLA
|
|
| Subject: |
10.H. Approve Credit Reimbursement
|
|
| Subject: |
10.I. Approve Facility Study
|
|
| Subject: |
10.J. First Reading of Policy Updates
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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.A.1. Administrative Evaluations
|
|
| Subject: |
11.A.2. Possible Non-renewals
|
|
| Subject: |
12. Reconvene in Open Session
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|
| Subject: |
13. Adjourn Meeting
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