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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. February 26, 2018 - Policy Committee
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5.B. February 26, 2018 - Regular
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5.C. February 26, 2018 - Closed
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5.D. March 12, 2018 - Personnel 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. Athletic Director Report
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9.A.1. Leadership Conference
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9.A.2. Winter All-Conference
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9.A.3. Spring Participation Numbers
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9.B. Dean of Student Report
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9.B.1. Discipline
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9.C. Director of Special Education/Title 1 Coordinator Report
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9.C.1. ACT Testing
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9.C.2. Forward Exam
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9.C.3. Reading Class
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9.C.4. Special Education Department
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9.C.5. Title I
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9.D. Business Manager's Report
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9.D.1. Wisconsin Retirement System
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9.D.2. 2018-2019 preliminary revenue estimates
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9.D.3. 2018-2019 budgets
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9.D.4. Rates for health and dental insurance
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9.E. Principal's Report
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9.E.1. Teen Homicide Workshop
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9.E.2. Scheduling for 2018-19
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9.E.3. CNA Class
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9.E.4. Discipline
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9.F. Administrator's Report
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9.F.1. Committee Meetings
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9.F.2. Washington DC Trip
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9.F.3. Science Fair
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9.F.4. National Honor Society Banquet
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9.F.5. Consortium
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10. Action Items
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10.A. Second Reading of Policy Updates
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10.B. Set a date for a Building and Grounds Committee Meeting
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10.C. Approve Athletic Trainer Contract
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10.D. Approve Assistant Baseball Coach
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10.E. Approve Non-renewals
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10.F. Approve Snow Make-up Days
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10.G. Approve the letter of engagement for Johnson & Block for the annual audit for fiscal year ending 6/30/18
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10.H. Approve Sub Custodian Pay Increase
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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. Teacher Evaluations
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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: | March 19, 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. February 26, 2018 - Policy Committee
|
|
| Subject: |
5.B. February 26, 2018 - Regular
|
|
| Subject: |
5.C. February 26, 2018 - Closed
|
|
| Subject: |
5.D. March 12, 2018 - Personnel Committee
|
|
| 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. Leadership Conference
|
|
| Subject: |
9.A.2. Winter All-Conference
|
|
| Subject: |
9.A.3. Spring Participation Numbers
|
|
| Subject: |
9.B. Dean of Student Report
|
|
| Subject: |
9.B.1. Discipline
|
|
| Subject: |
9.C. Director of Special Education/Title 1 Coordinator Report
|
|
| Subject: |
9.C.1. ACT Testing
|
|
| Subject: |
9.C.2. Forward Exam
|
|
| Subject: |
9.C.3. Reading Class
|
|
| Subject: |
9.C.4. Special Education Department
|
|
| Subject: |
9.C.5. Title I
|
|
| Subject: |
9.D. Business Manager's Report
|
|
| Subject: |
9.D.1. Wisconsin Retirement System
|
|
| Subject: |
9.D.2. 2018-2019 preliminary revenue estimates
|
|
| Subject: |
9.D.3. 2018-2019 budgets
|
|
| Subject: |
9.D.4. Rates for health and dental insurance
|
|
| Subject: |
9.E. Principal's Report
|
|
| Subject: |
9.E.1. Teen Homicide Workshop
|
|
| Subject: |
9.E.2. Scheduling for 2018-19
|
|
| Subject: |
9.E.3. CNA Class
|
|
| Subject: |
9.E.4. Discipline
|
|
| Subject: |
9.F. Administrator's Report
|
|
| Subject: |
9.F.1. Committee Meetings
|
|
| Subject: |
9.F.2. Washington DC Trip
|
|
| Subject: |
9.F.3. Science Fair
|
|
| Subject: |
9.F.4. National Honor Society Banquet
|
|
| Subject: |
9.F.5. Consortium
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Second Reading of Policy Updates
|
|
| Subject: |
10.B. Set a date for a Building and Grounds Committee Meeting
|
|
| Subject: |
10.C. Approve Athletic Trainer Contract
|
|
| Subject: |
10.D. Approve Assistant Baseball Coach
|
|
| Subject: |
10.E. Approve Non-renewals
|
|
| Subject: |
10.F. Approve Snow Make-up Days
|
|
| Subject: |
10.G. Approve the letter of engagement for Johnson & Block for the annual audit for fiscal year ending 6/30/18
|
|
| Subject: |
10.H. Approve Sub Custodian Pay Increase
|
|
| 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. Teacher Evaluations
|
|
| Subject: |
12. Reconvene in Open Session
|
|
| Subject: |
13. Adjourn Meeting
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|