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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. June 17, 2019 - Regular
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6.B. July 1, 2019 - Policy Committee
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6.C. July 9, 2019 - Athletic Committee
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7. Review Bills
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8. Treasurer's Report
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9. Presentation
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9.A. FEH Design/Kraemer Brothers - report on the status of the process
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10. Action Items
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10.A. Second Reading of 3000 Polices, Administrative Guidelines, and Forms
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10.B. Accept Donation from Wonewoc-Center Booster Club
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10.C. Approve Milk and Bread Bids
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10.D. Approve New Hires
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10.E. Approve Fund 46
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10.F. Approve Athletic and Extra-Curricular Handbook Changes
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10.G. Approval of Science Club
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10.H. Approve 2019-20 School Year Calendar Changes
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10.I. Approve 2019-20 Student Academic Standards
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11. Discussion Items
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11.A. Dean of Student Report
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11.A.1. 2019-20 School Year
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11.B. Director of Special Education/Title 1 Coordinator Report
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11.B.1. Special Education & Title Budget
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11.B.2. Professional and Para Placement
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11.B.3. Early Childhood Numbers and Needs
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11.B.4. SEEDS Conference
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11.B.5. Forward Exam and ACT Aspire Results
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11.C. District Bookkeeper's Report
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11.C.1. Annual Financial Audit
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11.D. Principal Report
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11.D.1. Mentor Handbook
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11.D.2. Safety Plan
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11.D.3. Summer School Report
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11.E. Administrator's Report
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11.E.1. Summer Updates
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11.E.2. 2019-20 School Year
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12. Public Forum
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13. Closed Session
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13.A. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
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13.A.1. Admin Team Responsibilities
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13.A.2. Employee Performance
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13.B. WI Statutes 19.85 1(f) (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
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13.B.1. Student Concern
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14. Reconvene in Open Session
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15. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 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. June 17, 2019 - Regular
|
|
| Subject: |
6.B. July 1, 2019 - Policy Committee
|
|
| Subject: |
6.C. July 9, 2019 - Athletic Committee
|
|
| Subject: |
7. Review Bills
|
|
| Subject: |
8. Treasurer's Report
|
|
| Subject: |
9. Presentation
|
|
| Subject: |
9.A. FEH Design/Kraemer Brothers - report on the status of the process
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Second Reading of 3000 Polices, Administrative Guidelines, and Forms
|
|
| Subject: |
10.B. Accept Donation from Wonewoc-Center Booster Club
|
|
| Subject: |
10.C. Approve Milk and Bread Bids
|
|
| Subject: |
10.D. Approve New Hires
|
|
| Subject: |
10.E. Approve Fund 46
|
|
| Subject: |
10.F. Approve Athletic and Extra-Curricular Handbook Changes
|
|
| Subject: |
10.G. Approval of Science Club
|
|
| Subject: |
10.H. Approve 2019-20 School Year Calendar Changes
|
|
| Subject: |
10.I. Approve 2019-20 Student Academic Standards
|
|
| Subject: |
11. Discussion Items
|
|
| Subject: |
11.A. Dean of Student Report
|
|
| Subject: |
11.A.1. 2019-20 School Year
|
|
| Subject: |
11.B. Director of Special Education/Title 1 Coordinator Report
|
|
| Subject: |
11.B.1. Special Education & Title Budget
|
|
| Subject: |
11.B.2. Professional and Para Placement
|
|
| Subject: |
11.B.3. Early Childhood Numbers and Needs
|
|
| Subject: |
11.B.4. SEEDS Conference
|
|
| Subject: |
11.B.5. Forward Exam and ACT Aspire Results
|
|
| Subject: |
11.C. District Bookkeeper's Report
|
|
| Subject: |
11.C.1. Annual Financial Audit
|
|
| Subject: |
11.D. Principal Report
|
|
| Subject: |
11.D.1. Mentor Handbook
|
|
| Subject: |
11.D.2. Safety Plan
|
|
| Subject: |
11.D.3. Summer School Report
|
|
| Subject: |
11.E. Administrator's Report
|
|
| Subject: |
11.E.1. Summer Updates
|
|
| Subject: |
11.E.2. 2019-20 School Year
|
|
| Subject: |
12. Public Forum
|
|
| Subject: |
13. Closed Session
|
|
| Subject: |
13.A. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
|
|
| Subject: |
13.A.1. Admin Team Responsibilities
|
|
| Subject: |
13.A.2. Employee Performance
|
|
| Subject: |
13.B. WI Statutes 19.85 1(f) (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
|
|
| Subject: |
13.B.1. Student Concern
|
|
| Subject: |
14. Reconvene in Open Session
|
|
| Subject: |
15. Adjourn Meeting
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|