Meeting Agenda
|
---|
1. Call Meeting to Order
|
2. Pledge of Allegiance
|
3. Oath of Office
|
4. Approve the Agenda
|
5. Proper Notice Verification
|
6. Approval of Minutes
|
6.A. March 19, 2018 - Special
|
6.B. March 19, 2018 - Regular
|
6.C. March 19, 2018 - Closed
|
6.D. March 21, 2018 - Buildings & Grounds Committee Meeting
|
6.E. April 4, 2018 - Special
|
7. Review Bills
|
8. Treasurer's Report
|
9. Public Forum
|
10. Discussion Items
|
10.A. Director of Food Service Report
|
10.A.1. National School Breakfast Week
|
10.A.2. Opening Day-School Lunch
|
10.A.3. DPI Trainings
|
10.A.4. End of School Picnic Day
|
10.B. Dean of Students Report
|
10.B.1. Discipline
|
10.C. Director of Special Education/Title 1 Coordinator Report
|
10.C.1. IEP Meetings
|
10.C.2. Early Childhood Program
|
10.C.3. Evaluations of paraprofessionals
|
10.C.4. District Testing
|
10.C.5. 316 Reading Teacher Certification
|
10.C.6. Title IV Budget
|
10.D. Business Manager's Report
|
10.D.1. Health Insurance Rates for 2018-2019
|
10.D.2. Dental Insurance Rates for 2018-2019
|
10.D.3. National Insurance Services presented the updated Post Employment Benefit Plan
|
10.E. Principal's Report
|
10.E.1. ALICE Review
|
10.E.2. Summer School
|
10.E.3. Discipline
|
10.F. Administrator's Report
|
10.F.1. ACT Scores
|
10.F.2. BASE Audit
|
10.F.3. Science Fair
|
10.F.4. National Honor Society Banquet
|
10.F.5. Active Shooter Drill
|
10.F.6. Yearbook
|
10.F.7. School Safety
|
10.F.8. Grants
|
11. Action Items
|
11.A. Approve CESA5 Contract
|
11.B. Approve CESA 4 Contract
|
11.C. CESA 4 Representative
|
11.D. Approve Fall Coaching Contracts
|
11.E. Accept Retirement
|
11.F. Accept Resignation
|
11.G. Accept Board Member Resignation
|
11.H. Approve Teacher Contracts
|
11.I. Approve Non-renewals
|
11.J. Approve 2018-19 Schedule
|
11.K. Approve Graduation Day for 2019
|
11.L. Approve Early College Credit Program and Start College Now
|
11.M. Approve Building and Grounds Projects
|
11.M.1. Softball and Baseball Field Drainage
|
11.M.2. Asphaltic Chip Deal Surfacing for Pavement Maintenance and Preservation
|
11.M.3. Classroom Counter Top and Casework
|
11.M.4. Circulating Pumps
|
11.N. Approve Custodian Pay Increase
|
11.O. Approve Custodian Summer Help
|
11.P. Approve Quarterly Newsletter
|
11.Q. Approve Special Education Van
|
11.R. Appoint Board Member(s) to Handout Diplomas at Graduation
|
11.S. Set Finance Committee Meeting
|
11.T. Set Athletics Committee Meeting
|
11.U. Set Strategic Planning Committee Meeting
|
11.V. Snow Day Make-Up
|
12. Closed Session
|
12.A. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
|
12.A.1. Teacher Evaluations
|
12.A.2. Update on Student Bullying Case
|
13. Reconvene in Open Session
|
14. Adjourn Meeting
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | April 16, 2018 at 6:00 PM - Regular Meeting | |
Subject: |
1. Call Meeting to Order
|
|
Subject: |
2. Pledge of Allegiance
|
|
Subject: |
3. Oath of Office
|
|
Subject: |
4. Approve the Agenda
|
|
Subject: |
5. Proper Notice Verification
|
|
Subject: |
6. Approval of Minutes
|
|
Subject: |
6.A. March 19, 2018 - Special
|
|
Subject: |
6.B. March 19, 2018 - Regular
|
|
Subject: |
6.C. March 19, 2018 - Closed
|
|
Subject: |
6.D. March 21, 2018 - Buildings & Grounds Committee Meeting
|
|
Subject: |
6.E. April 4, 2018 - Special
|
|
Subject: |
7. Review Bills
|
|
Subject: |
8. Treasurer's Report
|
|
Subject: |
9. Public Forum
|
|
Subject: |
10. Discussion Items
|
|
Subject: |
10.A. Director of Food Service Report
|
|
Subject: |
10.A.1. National School Breakfast Week
|
|
Subject: |
10.A.2. Opening Day-School Lunch
|
|
Subject: |
10.A.3. DPI Trainings
|
|
Subject: |
10.A.4. End of School Picnic Day
|
|
Subject: |
10.B. Dean of Students Report
|
|
Subject: |
10.B.1. Discipline
|
|
Subject: |
10.C. Director of Special Education/Title 1 Coordinator Report
|
|
Subject: |
10.C.1. IEP Meetings
|
|
Subject: |
10.C.2. Early Childhood Program
|
|
Subject: |
10.C.3. Evaluations of paraprofessionals
|
|
Subject: |
10.C.4. District Testing
|
|
Subject: |
10.C.5. 316 Reading Teacher Certification
|
|
Subject: |
10.C.6. Title IV Budget
|
|
Subject: |
10.D. Business Manager's Report
|
|
Subject: |
10.D.1. Health Insurance Rates for 2018-2019
|
|
Subject: |
10.D.2. Dental Insurance Rates for 2018-2019
|
|
Subject: |
10.D.3. National Insurance Services presented the updated Post Employment Benefit Plan
|
|
Subject: |
10.E. Principal's Report
|
|
Subject: |
10.E.1. ALICE Review
|
|
Subject: |
10.E.2. Summer School
|
|
Subject: |
10.E.3. Discipline
|
|
Subject: |
10.F. Administrator's Report
|
|
Subject: |
10.F.1. ACT Scores
|
|
Subject: |
10.F.2. BASE Audit
|
|
Subject: |
10.F.3. Science Fair
|
|
Subject: |
10.F.4. National Honor Society Banquet
|
|
Subject: |
10.F.5. Active Shooter Drill
|
|
Subject: |
10.F.6. Yearbook
|
|
Subject: |
10.F.7. School Safety
|
|
Subject: |
10.F.8. Grants
|
|
Subject: |
11. Action Items
|
|
Subject: |
11.A. Approve CESA5 Contract
|
|
Subject: |
11.B. Approve CESA 4 Contract
|
|
Subject: |
11.C. CESA 4 Representative
|
|
Subject: |
11.D. Approve Fall Coaching Contracts
|
|
Subject: |
11.E. Accept Retirement
|
|
Subject: |
11.F. Accept Resignation
|
|
Subject: |
11.G. Accept Board Member Resignation
|
|
Subject: |
11.H. Approve Teacher Contracts
|
|
Subject: |
11.I. Approve Non-renewals
|
|
Subject: |
11.J. Approve 2018-19 Schedule
|
|
Subject: |
11.K. Approve Graduation Day for 2019
|
|
Subject: |
11.L. Approve Early College Credit Program and Start College Now
|
|
Subject: |
11.M. Approve Building and Grounds Projects
|
|
Subject: |
11.M.1. Softball and Baseball Field Drainage
|
|
Subject: |
11.M.2. Asphaltic Chip Deal Surfacing for Pavement Maintenance and Preservation
|
|
Subject: |
11.M.3. Classroom Counter Top and Casework
|
|
Subject: |
11.M.4. Circulating Pumps
|
|
Subject: |
11.N. Approve Custodian Pay Increase
|
|
Subject: |
11.O. Approve Custodian Summer Help
|
|
Subject: |
11.P. Approve Quarterly Newsletter
|
|
Subject: |
11.Q. Approve Special Education Van
|
|
Subject: |
11.R. Appoint Board Member(s) to Handout Diplomas at Graduation
|
|
Subject: |
11.S. Set Finance Committee Meeting
|
|
Subject: |
11.T. Set Athletics Committee Meeting
|
|
Subject: |
11.U. Set Strategic Planning Committee Meeting
|
|
Subject: |
11.V. Snow Day Make-Up
|
|
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. Teacher Evaluations
|
|
Subject: |
12.A.2. Update on Student Bullying Case
|
|
Subject: |
13. Reconvene in Open Session
|
|
Subject: |
14. Adjourn Meeting
|