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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. Oath of Office for New Board Member
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4. Approve the Agenda
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5. Proper Notice Verification
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6. Approval of Minutes
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6.A. June 18, 2018 - Regular
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6.B. June 18, 2018 - Closed
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6.C. July 10, 2018 - Building and Ground Committee
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6.D. July 10, 2018 - Policy Committee
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6.E. July 10, 2018 - Athletic Committee
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6.F. July 11, 2018 - Strategic Planning Committee
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7. Review Bills
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8. Treasurer's Report
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9. Public Forum
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10. Discussion Items
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10.A. Director of Food Service Report
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10.A.1. Milk and Bread Bids
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10.A.2. Summer Food Program
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10.A.3. School Picnic
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10.A.4. Training in August-DPI Latest update on School Nutrition
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10.B. Dean of Students Report
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10.B.1. Conferences
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10.C. Director of Special Education/Title 1 Coordinator Report
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10.C.1. Conferences
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10.C.2. Testing Results
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10.C.3. Title I Claims
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10.C.4. Reading 316
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10.C.5. Seeds Audit and Workshop
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10.D. Business Manager's Report
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10.D.1. Annual Fiscal Audit 17-18 Update
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10.D.2. Safety Grant (awarded for $66,432) Update
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10.E. Principal's Report
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10.E.1. SAIL Workshop
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10.F. Administrator's Report
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10.F.1. Sound System
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10.F.2. Grants
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10.F.3. Strategic Planning
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10.F.4. Conferences
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10.G. School Board Goals
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10.H. School Social Worker
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11. Action Items
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11.A. Approve Employees to Purchase iPads
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11.B. Approve Para-Professional Handbook
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11.C. Donation Thank-you
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11.D. Approve Resignations
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11.E. Approve New Hire
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11.F. Approve Dean of Students Contract
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11.G. Approve Athletic Director
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11.H. Approve Free and Reduced Incentive
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11.I. Approve More Days for District Secretary
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11.J. Approve Room 242 for Board Meetings
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11.K. Approve Open Enrollment
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11.L. Approve Coaches Handbook
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11.M. Approve Athletic and Extra-Curricular Handbook Changes
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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. Winter Coaches
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12.A.2. Student Concerns Update
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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: | July 16, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Oath of Office for New Board Member
|
|
| Subject: |
4. Approve the Agenda
|
|
| Subject: |
5. Proper Notice Verification
|
|
| Subject: |
6. Approval of Minutes
|
|
| Subject: |
6.A. June 18, 2018 - Regular
|
|
| Subject: |
6.B. June 18, 2018 - Closed
|
|
| Subject: |
6.C. July 10, 2018 - Building and Ground Committee
|
|
| Subject: |
6.D. July 10, 2018 - Policy Committee
|
|
| Subject: |
6.E. July 10, 2018 - Athletic Committee
|
|
| Subject: |
6.F. July 11, 2018 - Strategic Planning Committee
|
|
| 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. Milk and Bread Bids
|
|
| Subject: |
10.A.2. Summer Food Program
|
|
| Subject: |
10.A.3. School Picnic
|
|
| Subject: |
10.A.4. Training in August-DPI Latest update on School Nutrition
|
|
| Subject: |
10.B. Dean of Students Report
|
|
| Subject: |
10.B.1. Conferences
|
|
| Subject: |
10.C. Director of Special Education/Title 1 Coordinator Report
|
|
| Subject: |
10.C.1. Conferences
|
|
| Subject: |
10.C.2. Testing Results
|
|
| Subject: |
10.C.3. Title I Claims
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|
| Subject: |
10.C.4. Reading 316
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|
| Subject: |
10.C.5. Seeds Audit and Workshop
|
|
| Subject: |
10.D. Business Manager's Report
|
|
| Subject: |
10.D.1. Annual Fiscal Audit 17-18 Update
|
|
| Subject: |
10.D.2. Safety Grant (awarded for $66,432) Update
|
|
| Subject: |
10.E. Principal's Report
|
|
| Subject: |
10.E.1. SAIL Workshop
|
|
| Subject: |
10.F. Administrator's Report
|
|
| Subject: |
10.F.1. Sound System
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|
| Subject: |
10.F.2. Grants
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|
| Subject: |
10.F.3. Strategic Planning
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|
| Subject: |
10.F.4. Conferences
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|
| Subject: |
10.G. School Board Goals
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|
| Subject: |
10.H. School Social Worker
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Approve Employees to Purchase iPads
|
|
| Subject: |
11.B. Approve Para-Professional Handbook
|
|
| Subject: |
11.C. Donation Thank-you
|
|
| Subject: |
11.D. Approve Resignations
|
|
| Subject: |
11.E. Approve New Hire
|
|
| Subject: |
11.F. Approve Dean of Students Contract
|
|
| Subject: |
11.G. Approve Athletic Director
|
|
| Subject: |
11.H. Approve Free and Reduced Incentive
|
|
| Subject: |
11.I. Approve More Days for District Secretary
|
|
| Subject: |
11.J. Approve Room 242 for Board Meetings
|
|
| Subject: |
11.K. Approve Open Enrollment
|
|
| Subject: |
11.L. Approve Coaches Handbook
|
|
| Subject: |
11.M. Approve Athletic and Extra-Curricular Handbook Changes
|
|
| 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. Winter Coaches
|
|
| Subject: |
12.A.2. Student Concerns Update
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|
| Subject: |
13. Reconvene in Open Session
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|
| Subject: |
14. Adjourn Meeting
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