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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. May 21, 2018 - Regular
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5.B. May 31, 2018 - Special
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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. Interview of Candidates for Board Vacancy
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10. Discussion Items
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10.A. Athletic Directors Report
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10.A.1. Spring Season Wrap Up
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10.A.2. Summer Activities
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10.B. Dean of Students Report
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10.B.1. Big Buddy Program
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10.C. Director of Special Education/Title 1 Coordinator Report
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10.C.1. Special Education Audit
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10.C.2. IEPs for 2018-19 School Year
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10.C.3. 2017-18 End of the Year Special Education Reports
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10.C.4. State Test Results
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10.C.5. ACT Assessment for 2018-19
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10.C.6. Gifted and Talented Program
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10.C.7. Title l and Title ll
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10.D. Business Manager's Report
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10.D.1. WASBO Spring Conference
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10.D.2. Food Service Program
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10.D.3. Annual Fiscal Audit
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10.D.4. New Special Education Van
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10.D.5. School Safety Grant
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10.D.6. High Cost Transportation Aid
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10.E. Principal's Report
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10.E.1. Discipline Report
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10.E.2. Summer School
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10.E.3. Workshops
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10.F. Administrator's Report
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10.F.1. Rural School Teacher Talent Commission
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10.F.2. School Size
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10.F.3. Virtual Academy
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10.F.4. Professional Development
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10.F.5. Summer School
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10.F.6. Room Changes
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10.F.7. NAEP
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10.F.8. State Standards
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11. Action Items
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11.A. Appointment New Board Member to Fill Board Vacancy
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11.B. Approve Extra Pay
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11.C. Approve New Hires
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11.D. Accept Resignation
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11.E. Approve Early Graduations
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11.F. Approve Employees to Purchase iPads
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11.G. Rescind the February 26, 2018, motion to approve the 2018-19 School Year Calendar
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11.H. Approve the Updated 2018-19 School Year Calendar
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11.I. Approve Charter School Contract
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11.J. Approve Wisconsin Interscholastic Athletic Association Contract
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11.K. Approve Criteria for Senior School Day
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11.L. WASB Annual Membership
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11.M. Approve Community Strategic Planning Survey
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11.N. Approve Strategic Planning Dates
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11.O. Approve OPEB Plan Retirement Date
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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. Board Vacancy
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12.A.2. New Hires
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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: | June 18, 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. May 21, 2018 - Regular
|
|
| Subject: |
5.B. May 31, 2018 - Special
|
|
| Subject: |
6. Review Bills
|
|
| Subject: |
7. Treasurer's Report
|
|
| Subject: |
8. Public Forum
|
|
| Subject: |
9. Interview of Candidates for Board Vacancy
|
|
| Subject: |
10. Discussion Items
|
|
| Subject: |
10.A. Athletic Directors Report
|
|
| Subject: |
10.A.1. Spring Season Wrap Up
|
|
| Subject: |
10.A.2. Summer Activities
|
|
| Subject: |
10.B. Dean of Students Report
|
|
| Subject: |
10.B.1. Big Buddy Program
|
|
| Subject: |
10.C. Director of Special Education/Title 1 Coordinator Report
|
|
| Subject: |
10.C.1. Special Education Audit
|
|
| Subject: |
10.C.2. IEPs for 2018-19 School Year
|
|
| Subject: |
10.C.3. 2017-18 End of the Year Special Education Reports
|
|
| Subject: |
10.C.4. State Test Results
|
|
| Subject: |
10.C.5. ACT Assessment for 2018-19
|
|
| Subject: |
10.C.6. Gifted and Talented Program
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|
| Subject: |
10.C.7. Title l and Title ll
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|
| Subject: |
10.D. Business Manager's Report
|
|
| Subject: |
10.D.1. WASBO Spring Conference
|
|
| Subject: |
10.D.2. Food Service Program
|
|
| Subject: |
10.D.3. Annual Fiscal Audit
|
|
| Subject: |
10.D.4. New Special Education Van
|
|
| Subject: |
10.D.5. School Safety Grant
|
|
| Subject: |
10.D.6. High Cost Transportation Aid
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|
| Subject: |
10.E. Principal's Report
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|
| Subject: |
10.E.1. Discipline Report
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|
| Subject: |
10.E.2. Summer School
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|
| Subject: |
10.E.3. Workshops
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|
| Subject: |
10.F. Administrator's Report
|
|
| Subject: |
10.F.1. Rural School Teacher Talent Commission
|
|
| Subject: |
10.F.2. School Size
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|
| Subject: |
10.F.3. Virtual Academy
|
|
| Subject: |
10.F.4. Professional Development
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|
| Subject: |
10.F.5. Summer School
|
|
| Subject: |
10.F.6. Room Changes
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|
| Subject: |
10.F.7. NAEP
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|
| Subject: |
10.F.8. State Standards
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Appointment New Board Member to Fill Board Vacancy
|
|
| Subject: |
11.B. Approve Extra Pay
|
|
| Subject: |
11.C. Approve New Hires
|
|
| Subject: |
11.D. Accept Resignation
|
|
| Subject: |
11.E. Approve Early Graduations
|
|
| Subject: |
11.F. Approve Employees to Purchase iPads
|
|
| Subject: |
11.G. Rescind the February 26, 2018, motion to approve the 2018-19 School Year Calendar
|
|
| Subject: |
11.H. Approve the Updated 2018-19 School Year Calendar
|
|
| Subject: |
11.I. Approve Charter School Contract
|
|
| Subject: |
11.J. Approve Wisconsin Interscholastic Athletic Association Contract
|
|
| Subject: |
11.K. Approve Criteria for Senior School Day
|
|
| Subject: |
11.L. WASB Annual Membership
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|
| Subject: |
11.M. Approve Community Strategic Planning Survey
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|
| Subject: |
11.N. Approve Strategic Planning Dates
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|
| Subject: |
11.O. Approve OPEB Plan Retirement Date
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|
| Subject: |
12. Closed Session
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|
| Subject: |
12.A. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
|
|
| Subject: |
12.A.1. Board Vacancy
|
|
| Subject: |
12.A.2. New Hires
|
|
| Subject: |
13. Reconvene in Open Session
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|
| Subject: |
14. Adjourn Meeting
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