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. March 18, 2019 - Regular
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6.B. March 18, 2019 - Closed
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6.C. March 20, 2019 - Building and Ground Committee
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6.D. March 21, 2019 - Policy Committee
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6.E. April 1, 2019 - Policy Committee
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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 FEH Design & Kraemer Brothers to Lead us in the Referendum Process
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9.B. Accept Donation from Joel & Andrea Jacobson
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9.C. Approve the Golf Co-op with Hillsboro for the 2019-2020 and 2020-2021 seasons
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9.D. Approve Fall Coaching Contracts
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9.E. Approve Gundersen Health System Athletic Trainer Contract
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9.F. Accept Resignation
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9.G. Approve Custodian Summer Help
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9.H. Approve Building and Grounds Summer Projects
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9.H.1. Moving Library to Downstairs to Current Study Hall Rooms
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9.H.2. Moving Band Room to the Current Library
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9.H.3. Making Current Band Room into a Commons Area
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9.I. Appoint Board Member(s) to Handout Diplomas at Graduation
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9.J. Approve CESA 4 Contract
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9.K. Appoint CESA 4 Representative
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9.L. Approve 2019-20 Schedule
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9.M. Approve Graduation Day for 2020
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9.N. Seconding read of the Bylaws
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9.O. First reading of the 1000 Policies, Administrative Guidelines and Forms
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9.P. Approve Teacher Make-up Days
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9.Q. Approve to Pursuit Changes in the Post Retirement Benefits
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9.R. Approve Salaries for Support Staff
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9.S. Approve Salaries for Teaching Contracts
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9.T. Approve Contracts and Salaries for Administration and Directors
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9.U. Approve Washington, DC trip for 2020
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9.V. Approve Hawaii Trip for 2021
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9.W. Approve Use of Building
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10. Discussion Items
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10.A. Director of Maintenance Report
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10.A.1. DSPS Compliance Report
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10.B. Guidance Counselor Report
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10.B.1. Training Attended
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10.B.2. WEF/Career Expo
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10.B.3. College/Military Representative Visits
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10.B.4. Class of 2019
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10.B.5. Scholarships
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10.B.6. Conferencing
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10.B.7. Scheduling/Course Selections
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10.B.8. Transition
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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. ACT Scores
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10.D.2. Testing
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10.D.3. Caseloads
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10.D.4. In-house Counselor
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10.D.5. Summer School
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10.E. District Bookkeeper's Report
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10.E.1. Budget
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10.E.2. Notary
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10.E.3. Accounting Conference
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10.E.4. Insurance
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10.F. Principal Report
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10.F.1. Closed Campus
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10.F.2. Attendance
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10.F.3. Discipline
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10.G. Administrator's Report
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10.G.1. Post Retirement
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10.G.2. Upcoming Events
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10.G.3. Mental Health
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10.G.4. Student Awards
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10.G.5. Phone-Technology
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10.G.6. Student Testing
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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. Teacher Contracts/Salaries
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12.B. WI Statutes 19.85 1(f) Considering disciplinary data of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person.
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12.B.1. Board Attendance
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12.B.2. Student Behavior - Ms. Thompson
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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: | April 15, 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. March 18, 2019 - Regular
|
|
Subject: |
6.B. March 18, 2019 - Closed
|
|
Subject: |
6.C. March 20, 2019 - Building and Ground Committee
|
|
Subject: |
6.D. March 21, 2019 - Policy Committee
|
|
Subject: |
6.E. April 1, 2019 - Policy Committee
|
|
Subject: |
7. Review Bills
|
|
Subject: |
8. Treasurer's Report
|
|
Subject: |
9. Action Items
|
|
Subject: |
9.A. Approve FEH Design & Kraemer Brothers to Lead us in the Referendum Process
|
|
Subject: |
9.B. Accept Donation from Joel & Andrea Jacobson
|
|
Subject: |
9.C. Approve the Golf Co-op with Hillsboro for the 2019-2020 and 2020-2021 seasons
|
|
Subject: |
9.D. Approve Fall Coaching Contracts
|
|
Subject: |
9.E. Approve Gundersen Health System Athletic Trainer Contract
|
|
Subject: |
9.F. Accept Resignation
|
|
Subject: |
9.G. Approve Custodian Summer Help
|
|
Subject: |
9.H. Approve Building and Grounds Summer Projects
|
|
Subject: |
9.H.1. Moving Library to Downstairs to Current Study Hall Rooms
|
|
Subject: |
9.H.2. Moving Band Room to the Current Library
|
|
Subject: |
9.H.3. Making Current Band Room into a Commons Area
|
|
Subject: |
9.I. Appoint Board Member(s) to Handout Diplomas at Graduation
|
|
Subject: |
9.J. Approve CESA 4 Contract
|
|
Subject: |
9.K. Appoint CESA 4 Representative
|
|
Subject: |
9.L. Approve 2019-20 Schedule
|
|
Subject: |
9.M. Approve Graduation Day for 2020
|
|
Subject: |
9.N. Seconding read of the Bylaws
|
|
Subject: |
9.O. First reading of the 1000 Policies, Administrative Guidelines and Forms
|
|
Subject: |
9.P. Approve Teacher Make-up Days
|
|
Subject: |
9.Q. Approve to Pursuit Changes in the Post Retirement Benefits
|
|
Subject: |
9.R. Approve Salaries for Support Staff
|
|
Subject: |
9.S. Approve Salaries for Teaching Contracts
|
|
Subject: |
9.T. Approve Contracts and Salaries for Administration and Directors
|
|
Subject: |
9.U. Approve Washington, DC trip for 2020
|
|
Subject: |
9.V. Approve Hawaii Trip for 2021
|
|
Subject: |
9.W. Approve Use of Building
|
|
Subject: |
10. Discussion Items
|
|
Subject: |
10.A. Director of Maintenance Report
|
|
Subject: |
10.A.1. DSPS Compliance Report
|
|
Subject: |
10.B. Guidance Counselor Report
|
|
Subject: |
10.B.1. Training Attended
|
|
Subject: |
10.B.2. WEF/Career Expo
|
|
Subject: |
10.B.3. College/Military Representative Visits
|
|
Subject: |
10.B.4. Class of 2019
|
|
Subject: |
10.B.5. Scholarships
|
|
Subject: |
10.B.6. Conferencing
|
|
Subject: |
10.B.7. Scheduling/Course Selections
|
|
Subject: |
10.B.8. Transition
|
|
Subject: |
10.C. Dean of Student Report
|
|
Subject: |
10.C.1. Discipline
|
|
Subject: |
10.C.2. Attendance
|
|
Subject: |
10.D. Director of Special Education/Title 1 Coordinator Report
|
|
Subject: |
10.D.1. ACT Scores
|
|
Subject: |
10.D.2. Testing
|
|
Subject: |
10.D.3. Caseloads
|
|
Subject: |
10.D.4. In-house Counselor
|
|
Subject: |
10.D.5. Summer School
|
|
Subject: |
10.E. District Bookkeeper's Report
|
|
Subject: |
10.E.1. Budget
|
|
Subject: |
10.E.2. Notary
|
|
Subject: |
10.E.3. Accounting Conference
|
|
Subject: |
10.E.4. Insurance
|
|
Subject: |
10.F. Principal Report
|
|
Subject: |
10.F.1. Closed Campus
|
|
Subject: |
10.F.2. Attendance
|
|
Subject: |
10.F.3. Discipline
|
|
Subject: |
10.G. Administrator's Report
|
|
Subject: |
10.G.1. Post Retirement
|
|
Subject: |
10.G.2. Upcoming Events
|
|
Subject: |
10.G.3. Mental Health
|
|
Subject: |
10.G.4. Student Awards
|
|
Subject: |
10.G.5. Phone-Technology
|
|
Subject: |
10.G.6. Student Testing
|
|
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. Teacher Contracts/Salaries
|
|
Subject: |
12.B. WI Statutes 19.85 1(f) Considering disciplinary data of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person.
|
|
Subject: |
12.B.1. Board Attendance
|
|
Subject: |
12.B.2. Student Behavior - Ms. Thompson
|
|
Subject: |
13. Reconvene in Open Session
|
|
Subject: |
14. Adjourn Meeting
|