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. January 21, 2019 - Special Meeting - Open Forum
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6.B. January 21, 2019 - Regular
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6.C. January 21, 2019 - Closed
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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 Spring Coaches
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9.B. Approve the Strategic Plan
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9.C. Approve Changes of the Calendar for 2019-20
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9.D. Approve Changes to the 7 Period Day for the 2019-20 School Year
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9.E. Approve Snow Make-up Days and Times
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9.F. Set Policy Committee Meeting
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9.G. Approve New Hire
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9.H. Approve Long Term Sub
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9.I. Possibility of Time and Date Change of Board Meetings
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9.J. Approve PDP Proposal
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10. Discussion Items
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10.A. Dean of Student Report
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10.A.1. Discipline
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10.A.2. Additional Counseling Services
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10.B. Director of Special Education/Title 1 Coordinator Report
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10.B.1. Testing
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10.B.2. IEP's
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10.B.3. Special Education
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10.B.4. Gifted and Talented Program
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10.B.5. Retention
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10.B.6. District Plan
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10.C. District Bookkeeper's Report
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10.C.1. Calendar Year End Reporting
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10.C.2. Credit Card Report from January
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10.C.3. Extra-Curricular Cash Box
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10.D. Principal Report
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10.D.1. Civil Rights
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10.D.2. WisID-Staff
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10.D.3. Discipline
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10.D.4. Valedictorian & Salutatorian
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10.E. Administrator's Report
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10.E.1. Snow Make Up
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10.E.2. ACP Night and Registration
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10.E.3. Plans of Improvement
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10.E.4. School Vans
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10.E.5. Retentions
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10.E.6. MAP Testing
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10.E.7. Snow Plowing
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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. To confer with administrators about contract language
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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: | February 18, 2019 at 5:00 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. January 21, 2019 - Special Meeting - Open Forum
|
|
Subject: |
6.B. January 21, 2019 - Regular
|
|
Subject: |
6.C. January 21, 2019 - Closed
|
|
Subject: |
7. Review Bills
|
|
Subject: |
8. Treasurer's Report
|
|
Subject: |
9. Action Items
|
|
Subject: |
9.A. Approve Spring Coaches
|
|
Subject: |
9.B. Approve the Strategic Plan
|
|
Subject: |
9.C. Approve Changes of the Calendar for 2019-20
|
|
Subject: |
9.D. Approve Changes to the 7 Period Day for the 2019-20 School Year
|
|
Subject: |
9.E. Approve Snow Make-up Days and Times
|
|
Subject: |
9.F. Set Policy Committee Meeting
|
|
Subject: |
9.G. Approve New Hire
|
|
Subject: |
9.H. Approve Long Term Sub
|
|
Subject: |
9.I. Possibility of Time and Date Change of Board Meetings
|
|
Subject: |
9.J. Approve PDP Proposal
|
|
Subject: |
10. Discussion Items
|
|
Subject: |
10.A. Dean of Student Report
|
|
Subject: |
10.A.1. Discipline
|
|
Subject: |
10.A.2. Additional Counseling Services
|
|
Subject: |
10.B. Director of Special Education/Title 1 Coordinator Report
|
|
Subject: |
10.B.1. Testing
|
|
Subject: |
10.B.2. IEP's
|
|
Subject: |
10.B.3. Special Education
|
|
Subject: |
10.B.4. Gifted and Talented Program
|
|
Subject: |
10.B.5. Retention
|
|
Subject: |
10.B.6. District Plan
|
|
Subject: |
10.C. District Bookkeeper's Report
|
|
Subject: |
10.C.1. Calendar Year End Reporting
|
|
Subject: |
10.C.2. Credit Card Report from January
|
|
Subject: |
10.C.3. Extra-Curricular Cash Box
|
|
Subject: |
10.D. Principal Report
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|
Subject: |
10.D.1. Civil Rights
|
|
Subject: |
10.D.2. WisID-Staff
|
|
Subject: |
10.D.3. Discipline
|
|
Subject: |
10.D.4. Valedictorian & Salutatorian
|
|
Subject: |
10.E. Administrator's Report
|
|
Subject: |
10.E.1. Snow Make Up
|
|
Subject: |
10.E.2. ACP Night and Registration
|
|
Subject: |
10.E.3. Plans of Improvement
|
|
Subject: |
10.E.4. School Vans
|
|
Subject: |
10.E.5. Retentions
|
|
Subject: |
10.E.6. MAP Testing
|
|
Subject: |
10.E.7. Snow Plowing
|
|
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. To confer with administrators about contract language
|
|
Subject: |
13. Reconvene in Open Session
|
|
Subject: |
14. Adjourn Meeting
|