|
Meeting Agenda
|
|---|
|
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."
|
|
2. Call Meeting to Order
|
|
3. Pledge of Allegiance
|
|
4. Approve the Agenda
|
|
5. Proper Notice Verification
|
|
6. Approval of Minutes
|
|
6.A. February 18, 2019 - Regular
|
|
6.B. February 18, 2019 - Closed
|
|
6.C. February 25, 2019 - Special
|
|
6.D. February 28, 2019 - Policy Committee
|
|
6.E. March 12, 2019 - Personnel Committee
|
|
7. Review Bills
|
|
8. Treasurer's Report
|
|
9. Action Items
|
|
9.A. Approve the Strategic Plan
|
|
9.B. Approve the PDP Plan
|
|
9.C. Approve First Reading of Bylaws
|
|
9.D. Accept Donation from W-C Music Parents
|
|
9.E. Accept Donation from Wonewoc Area Lions Club
|
|
9.F. Approve Donation from Farmers State Bank
|
|
9.G. Accept Resolution of Denial from Reedsburg School District
|
|
9.H. Approve Cancellation of Service from Wil-Kil Pest Control
|
|
9.I. Approve Commercial Service Agreement with Huffy's Pest Control
|
|
9.J. Approve Wisconsin Educational Energy Cooperative
|
|
9.K. Approve Summer Office Hours
|
|
9.L. Approve Moving forward with Referendum
|
|
9.M. Approve Moving Library to Hallway/Downstairs
|
|
9.N. Approve Purchase of Van
|
|
9.O. Approve Staff Reduction
|
|
9.P. Approve the letter of engagement for Johnson & Block for the annual audit for fiscal year
ending 6/30/19 |
|
9.Q. Approve Snow/Ice Make-up Days
|
|
9.R. Approve 2018-19 School Calendar Revisions
|
|
9.S. Approve Start College Now/Early College Credit Program Applications
|
|
10. Discussion Items
|
|
10.A. Athletic Director Report
|
|
10.A.1. 2018-2019 Basketball Seasons and All Conference Selections
|
|
10.A.2. Spring Participation Numbers
|
|
10.A.3. 2020 8 Man Football Conference
|
|
10.B. Director of Maintenance Report
|
|
10.B.1. Summer Help
|
|
10.B.2. Flooding
|
|
10.C. Dean of Student Report
|
|
10.C.1. Discipline
|
|
10.D. Director of Special Education/Title 1 Coordinator Report
|
|
10.D.1. ACT Work Keys, Aspire & Forward Exam
|
|
10.D.2. Title 1
|
|
10.D.3. Challenge Academy
|
|
10.D.4. Aides
|
|
10.D.5. Observations
|
|
10.E. District Bookkeeper's Report
|
|
10.E.1. Work Comp Insurance Savings
|
|
10.E.2. Health Insurance
|
|
10.E.3. Conferences
|
|
10.F. Principal Report
|
|
10.F.1. Closed Campus
|
|
10.F.2. Attendance
|
|
10.F.3. FFVG
|
|
10.F.4. Civil Rights
|
|
10.F.5. Discipline
|
|
10.G. Administrator's Report
|
|
10.G.1. Seniors
|
|
10.G.2. Grants
|
|
10.G.3. Health Insurance
|
|
10.G.4. Conferences
|
|
10.G.5. Student Successes
|
|
10.G.6. Snow Days-Spring Break
|
|
11. Public Forum
|
|
12. Closed Session
|
|
12.A. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
|
|
12.A.1. Staffing for 2019-20 School Year
|
|
13. Reconvene in Open Session
|
|
14. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 18, 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. February 18, 2019 - Regular
|
|
| Subject: |
6.B. February 18, 2019 - Closed
|
|
| Subject: |
6.C. February 25, 2019 - Special
|
|
| Subject: |
6.D. February 28, 2019 - Policy Committee
|
|
| Subject: |
6.E. March 12, 2019 - Personnel Committee
|
|
| Subject: |
7. Review Bills
|
|
| Subject: |
8. Treasurer's Report
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Approve the Strategic Plan
|
|
| Subject: |
9.B. Approve the PDP Plan
|
|
| Subject: |
9.C. Approve First Reading of Bylaws
|
|
| Subject: |
9.D. Accept Donation from W-C Music Parents
|
|
| Subject: |
9.E. Accept Donation from Wonewoc Area Lions Club
|
|
| Subject: |
9.F. Approve Donation from Farmers State Bank
|
|
| Subject: |
9.G. Accept Resolution of Denial from Reedsburg School District
|
|
| Subject: |
9.H. Approve Cancellation of Service from Wil-Kil Pest Control
|
|
| Subject: |
9.I. Approve Commercial Service Agreement with Huffy's Pest Control
|
|
| Subject: |
9.J. Approve Wisconsin Educational Energy Cooperative
|
|
| Subject: |
9.K. Approve Summer Office Hours
|
|
| Subject: |
9.L. Approve Moving forward with Referendum
|
|
| Subject: |
9.M. Approve Moving Library to Hallway/Downstairs
|
|
| Subject: |
9.N. Approve Purchase of Van
|
|
| Subject: |
9.O. Approve Staff Reduction
|
|
| Subject: |
9.P. Approve the letter of engagement for Johnson & Block for the annual audit for fiscal year
ending 6/30/19 |
|
| Subject: |
9.Q. Approve Snow/Ice Make-up Days
|
|
| Subject: |
9.R. Approve 2018-19 School Calendar Revisions
|
|
| Subject: |
9.S. Approve Start College Now/Early College Credit Program Applications
|
|
| Subject: |
10. Discussion Items
|
|
| Subject: |
10.A. Athletic Director Report
|
|
| Subject: |
10.A.1. 2018-2019 Basketball Seasons and All Conference Selections
|
|
| Subject: |
10.A.2. Spring Participation Numbers
|
|
| Subject: |
10.A.3. 2020 8 Man Football Conference
|
|
| Subject: |
10.B. Director of Maintenance Report
|
|
| Subject: |
10.B.1. Summer Help
|
|
| Subject: |
10.B.2. Flooding
|
|
| Subject: |
10.C. Dean of Student Report
|
|
| Subject: |
10.C.1. Discipline
|
|
| Subject: |
10.D. Director of Special Education/Title 1 Coordinator Report
|
|
| Subject: |
10.D.1. ACT Work Keys, Aspire & Forward Exam
|
|
| Subject: |
10.D.2. Title 1
|
|
| Subject: |
10.D.3. Challenge Academy
|
|
| Subject: |
10.D.4. Aides
|
|
| Subject: |
10.D.5. Observations
|
|
| Subject: |
10.E. District Bookkeeper's Report
|
|
| Subject: |
10.E.1. Work Comp Insurance Savings
|
|
| Subject: |
10.E.2. Health Insurance
|
|
| Subject: |
10.E.3. Conferences
|
|
| Subject: |
10.F. Principal Report
|
|
| Subject: |
10.F.1. Closed Campus
|
|
| Subject: |
10.F.2. Attendance
|
|
| Subject: |
10.F.3. FFVG
|
|
| Subject: |
10.F.4. Civil Rights
|
|
| Subject: |
10.F.5. Discipline
|
|
| Subject: |
10.G. Administrator's Report
|
|
| Subject: |
10.G.1. Seniors
|
|
| Subject: |
10.G.2. Grants
|
|
| Subject: |
10.G.3. Health Insurance
|
|
| Subject: |
10.G.4. Conferences
|
|
| Subject: |
10.G.5. Student Successes
|
|
| Subject: |
10.G.6. Snow Days-Spring Break
|
|
| Subject: |
11. Public Forum
|
|
| 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. Staffing for 2019-20 School Year
|
|
| Subject: |
13. Reconvene in Open Session
|
|
| Subject: |
14. Adjourn Meeting
|
|