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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. August 20, 2018 - Regular
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5.B. August 20, 2018 - Special Meeting - School Board Professional Development
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6. Review Bills
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7. Treasurer's Report
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8. Introduction of New Staff
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8.A. Mr. Baker
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8.B. Mr. Baldwin
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8.C. Ms. Hoof
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8.D. Ms. Marquez
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8.E. Mr. Schraufnagel
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8.F. Mr. Wafle
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8.G. Mrs. Winkler
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8.H. Mrs. Zant
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9. Action Items
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9.A. Approve Extra-Curricular Advisor Assignments
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9.B. Accept Donation for Softball Program
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9.C. Approve Choir Accompanist Salary
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9.D. Approve Reimbursement for Teacher Licensure
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9.E. Approve Non-payment of Breach of Contract
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9.F. Approve Policy po1460, po4160, and po3160 Changes
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9.G. Approve Elementary Cheerleading and Salary
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9.H. Clarification Regarding Stipend for Activities/Athletic Director for Game Supervision
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9.I. Approve Business Manager Consultant
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9.J. Approve Winter Jr. High Coach
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10. Discussion Items
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10.A. Dean of Student Report
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10.A.1. Attendance
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10.A.2. Discipline
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10.B. Director of Special Education/Title 1 Coordinator Report
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10.B.1. Special Education Caseloads
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10.B.2. Special Education Budget
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10.B.3. Assessments/Testing
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10.B.4. Title
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10.C. Principal's Report
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10.C.1. Start of school
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10.C.2. Instruction Hours make up
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10.C.3. Homeroom
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10.C.4. Workshops/Trainings
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10.D. District Bookkeeper's Report
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10.D.1. Workshop
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10.D.2. Monthly Business Report
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10.E. Administrator's Report
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10.E.1. Changes in Law
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10.E.2. Immunization Compliance
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10.E.3. Round 2 Safety Grant
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10.E.4. CTE Incentive Grants
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10.E.5. School Leadership Team
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10.E.6. Strategic Plan
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10.E.7. MAP
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10.E.8. Musical
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10.E.9. Referendums in Wisconsin
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10.E.10. Workshops
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11. Public Forum
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12. Closed Session
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12.A. The board may go into closed session under section 19.85(c) of the Wisconsin statutes to discuss an individual employee’s employment and performance evaluation data.
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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: | September 17, 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. August 20, 2018 - Regular
|
|
| Subject: |
5.B. August 20, 2018 - Special Meeting - School Board Professional Development
|
|
| Subject: |
6. Review Bills
|
|
| Subject: |
7. Treasurer's Report
|
|
| Subject: |
8. Introduction of New Staff
|
|
| Subject: |
8.A. Mr. Baker
|
|
| Subject: |
8.B. Mr. Baldwin
|
|
| Subject: |
8.C. Ms. Hoof
|
|
| Subject: |
8.D. Ms. Marquez
|
|
| Subject: |
8.E. Mr. Schraufnagel
|
|
| Subject: |
8.F. Mr. Wafle
|
|
| Subject: |
8.G. Mrs. Winkler
|
|
| Subject: |
8.H. Mrs. Zant
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Approve Extra-Curricular Advisor Assignments
|
|
| Subject: |
9.B. Accept Donation for Softball Program
|
|
| Subject: |
9.C. Approve Choir Accompanist Salary
|
|
| Subject: |
9.D. Approve Reimbursement for Teacher Licensure
|
|
| Subject: |
9.E. Approve Non-payment of Breach of Contract
|
|
| Subject: |
9.F. Approve Policy po1460, po4160, and po3160 Changes
|
|
| Subject: |
9.G. Approve Elementary Cheerleading and Salary
|
|
| Subject: |
9.H. Clarification Regarding Stipend for Activities/Athletic Director for Game Supervision
|
|
| Subject: |
9.I. Approve Business Manager Consultant
|
|
| Subject: |
9.J. Approve Winter Jr. High Coach
|
|
| Subject: |
10. Discussion Items
|
|
| Subject: |
10.A. Dean of Student Report
|
|
| Subject: |
10.A.1. Attendance
|
|
| Subject: |
10.A.2. Discipline
|
|
| Subject: |
10.B. Director of Special Education/Title 1 Coordinator Report
|
|
| Subject: |
10.B.1. Special Education Caseloads
|
|
| Subject: |
10.B.2. Special Education Budget
|
|
| Subject: |
10.B.3. Assessments/Testing
|
|
| Subject: |
10.B.4. Title
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|
| Subject: |
10.C. Principal's Report
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|
| Subject: |
10.C.1. Start of school
|
|
| Subject: |
10.C.2. Instruction Hours make up
|
|
| Subject: |
10.C.3. Homeroom
|
|
| Subject: |
10.C.4. Workshops/Trainings
|
|
| Subject: |
10.D. District Bookkeeper's Report
|
|
| Subject: |
10.D.1. Workshop
|
|
| Subject: |
10.D.2. Monthly Business Report
|
|
| Subject: |
10.E. Administrator's Report
|
|
| Subject: |
10.E.1. Changes in Law
|
|
| Subject: |
10.E.2. Immunization Compliance
|
|
| Subject: |
10.E.3. Round 2 Safety Grant
|
|
| Subject: |
10.E.4. CTE Incentive Grants
|
|
| Subject: |
10.E.5. School Leadership Team
|
|
| Subject: |
10.E.6. Strategic Plan
|
|
| Subject: |
10.E.7. MAP
|
|
| Subject: |
10.E.8. Musical
|
|
| Subject: |
10.E.9. Referendums in Wisconsin
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|
| Subject: |
10.E.10. Workshops
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|
| Subject: |
11. Public Forum
|
|
| Subject: |
12. Closed Session
|
|
| Subject: |
12.A. The board may go into closed session under section 19.85(c) of the Wisconsin statutes to discuss an individual employee’s employment and performance evaluation data.
|
|
| Subject: |
13. Reconvene in Open Session
|
|
| Subject: |
14. Adjourn Meeting
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