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Meeting Agenda
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1. "This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda."
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2. Call Meeting to Order
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3. Pledge of Allegiance
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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. December 17, 2018 - Regular
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6.B. January 9, 2019 - Special
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7. Review Bills
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8. Treasurer's Report
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9. Action Items
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9.A. Approve Football Co-op for 2020-2022
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9.B. Approve Spring Coaches
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9.C. Approve Number of Open Enrollments for the 2019-20 School Year
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9.D. Approve Summer School
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9.E. Approve Summer Food Service Program
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9.F. Approve the Strategic Plan
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9.G. Approve 2019-20 School Year Calendar
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9.H. Approve 7 Period School Day for 2019-20
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9.I. Accept Donation from Wonewoc-Center Booster Club for Volleyball
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9.J. Approve Course Handbook
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9.K. Approve Special Meeting for February 25, 2019
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9.L. Approve Petition to Alter School District Boundaries
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9.M. Approve the Audited Financials
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9.N. Approve FMLA Leave
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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. Trainings
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10.A.2. National School Breakfast Week
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10.A.3. Bernard Food Company
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10.A.4. School Nutrition Audit
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10.B. Nurse Report
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10.B.1. Outcomes of Student Office Visits
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10.B.2. Health Conditions
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10.B.3. Immunization Compliance
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10.B.4. Screenings
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10.B.5. Wellness Committee
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10.C. Dean of Student Report
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10.C.1. Discipline
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10.C.2. Attendance
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10.D. Director of Special Education/Title 1 Coordinator Report
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10.D.1. Special Education in the Future
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10.E. District Bookkeeper's Report
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10.E.1. Petty Cash
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10.E.2. Federal and State Reporting
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10.F. Principal Report
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10.F.1. 7 Period Day
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10.F.2. 2019-20 Calendar
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10.F.3. Discipline
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10.G. Administrator's Report
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10.G.1. Blue Ribbon Commission Suggestions
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10.G.2. Food Service Audit
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10.G.3. Students of the Month
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10.G.4. MAP Testing
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10.G.5. Ski Trip
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11. Public Forum
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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. Administrative & Director Evaluations
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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: | January 21, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. "This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda."
|
|
| Subject: |
2. Call Meeting to Order
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Approve the Agenda
|
|
| Subject: |
5. Proper Notice Verification
|
|
| Subject: |
6. Approval of Minutes
|
|
| Subject: |
6.A. December 17, 2018 - Regular
|
|
| Subject: |
6.B. January 9, 2019 - Special
|
|
| Subject: |
7. Review Bills
|
|
| Subject: |
8. Treasurer's Report
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Approve Football Co-op for 2020-2022
|
|
| Subject: |
9.B. Approve Spring Coaches
|
|
| Subject: |
9.C. Approve Number of Open Enrollments for the 2019-20 School Year
|
|
| Subject: |
9.D. Approve Summer School
|
|
| Subject: |
9.E. Approve Summer Food Service Program
|
|
| Subject: |
9.F. Approve the Strategic Plan
|
|
| Subject: |
9.G. Approve 2019-20 School Year Calendar
|
|
| Subject: |
9.H. Approve 7 Period School Day for 2019-20
|
|
| Subject: |
9.I. Accept Donation from Wonewoc-Center Booster Club for Volleyball
|
|
| Subject: |
9.J. Approve Course Handbook
|
|
| Subject: |
9.K. Approve Special Meeting for February 25, 2019
|
|
| Subject: |
9.L. Approve Petition to Alter School District Boundaries
|
|
| Subject: |
9.M. Approve the Audited Financials
|
|
| Subject: |
9.N. Approve FMLA Leave
|
|
| Subject: |
10. Discussion Items
|
|
| Subject: |
10.A. Director of Food Service Report
|
|
| Subject: |
10.A.1. Trainings
|
|
| Subject: |
10.A.2. National School Breakfast Week
|
|
| Subject: |
10.A.3. Bernard Food Company
|
|
| Subject: |
10.A.4. School Nutrition Audit
|
|
| Subject: |
10.B. Nurse Report
|
|
| Subject: |
10.B.1. Outcomes of Student Office Visits
|
|
| Subject: |
10.B.2. Health Conditions
|
|
| Subject: |
10.B.3. Immunization Compliance
|
|
| Subject: |
10.B.4. Screenings
|
|
| Subject: |
10.B.5. Wellness Committee
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|
| Subject: |
10.C. Dean of Student Report
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|
| Subject: |
10.C.1. Discipline
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|
| Subject: |
10.C.2. Attendance
|
|
| Subject: |
10.D. Director of Special Education/Title 1 Coordinator Report
|
|
| Subject: |
10.D.1. Special Education in the Future
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|
| Subject: |
10.E. District Bookkeeper's Report
|
|
| Subject: |
10.E.1. Petty Cash
|
|
| Subject: |
10.E.2. Federal and State Reporting
|
|
| Subject: |
10.F. Principal Report
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|
| Subject: |
10.F.1. 7 Period Day
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|
| Subject: |
10.F.2. 2019-20 Calendar
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|
| Subject: |
10.F.3. Discipline
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|
| Subject: |
10.G. Administrator's Report
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|
| Subject: |
10.G.1. Blue Ribbon Commission Suggestions
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|
| Subject: |
10.G.2. Food Service Audit
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|
| Subject: |
10.G.3. Students of the Month
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|
| Subject: |
10.G.4. MAP Testing
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|
| Subject: |
10.G.5. Ski Trip
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|
| Subject: |
11. Public Forum
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|
| 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. Administrative & Director Evaluations
|
|
| Subject: |
13. Reconvene in Open Session
|
|
| Subject: |
14. Adjourn Meeting
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