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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. Reorganization of the Board of Education
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4.A. Election of Officers: President, VP, Clerk, Treasurer, and WASB Rep
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4.B. Approve Depositories
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4.C. Approve Official Publication
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4.D. Establish: Date, Time, & Place of School Board Meetings
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4.E. Select Committee Members for: Personnel, Curriculum, Buildings & Grounds, Policy, Strategic Plan, Athletics, Finance, Technology and Alternates.
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5. Approve the Agenda
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6. Proper Notice Verification
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7. Approval of Minutes
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7.A. April 15, 2019 - Special
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7.B. April 15, 2019 - Regular
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7.C. April 15, 2019 - Closed
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7.D. April 29, 2019 - Policy Committee
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8. Review Bills
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9. Treasurer's Report
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10. Presentation
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10.A. Two students presenting Marketing Research Survey
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10.B. Administrative Information
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10.B.1. Field Trips
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10.B.2. Musical and Class Play
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11. Action Items
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11.A. Second reading of the 1000 Policies, Administrative Guidelines and Forms
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11.B. First reading of the 2000 Policies, Administrative Guidelines and Forms
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11.C. Approve Washington, DC trip for 2020
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11.D. Approve Insurance Change to Quartz
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11.E. Approve Employee Benefits Corporation (EBC)
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11.F. Accept Retirement Letter
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11.G. Rescind Motion for Non-renewal from April 15, 2019 Board Meeting
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11.H. Approval/Denial of Open Enrollment Applications for the 2019-20 School Year
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11.I. Approve Athletic Director Contract
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11.J. Approve Lunch Prices for the 2019-20 School Year
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11.K. Approve Fund-raisers
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11.L. Approve Cell Phone Stipend
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11.M. Approve Changes to the 2019-2020 School Year Calendar
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11.N. Approve Graduation Date for 2020
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11.O. Approve First Semester Master Schedule
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11.P. Accept Donation from Bill Huebel for Wonewoc Area Civil Mural Project
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11.Q. Approve Change to Administrative Assistant Contract
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12. Discussion Items
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12.A. Dean of Student Report
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12.A.1. Moved Office
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12.A.2. Discipline Update
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12.A.3. Attendance Update
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12.A.4. Counseling Services
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12.B. Director of Special Education/Title 1 Coordinator Report
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12.B.1. MAP Testing
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12.B.2. ACTaspire Testing
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12.B.3. Title
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12.B.4. IEPs Complete
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12.B.5. Year end Reports & Budget
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12.B.6. Evaluate Data
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12.C. District Bookkeeper's Report
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12.C.1. 2019-20 Health Insurance and Benefits
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12.D. Principal Report
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12.D.1. Club Scrub
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12.D.2. Discipline
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12.D.3. Thank You
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12.E. Administrator's Report
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12.E.1. Food Service Accounts
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12.E.2. Elementary Program
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12.E.3. Middle/High School Band and Choir
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12.E.4. Contracts and Letters of Intent
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12.E.5. Drug Dogs
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12.E.6. Virtual School
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12.E.7. Art Department
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13. Public Forum
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13.A. Complaint on Cell Phone Rule
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14. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 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. Reorganization of the Board of Education
|
|
| Subject: |
4.A. Election of Officers: President, VP, Clerk, Treasurer, and WASB Rep
|
|
| Subject: |
4.B. Approve Depositories
|
|
| Subject: |
4.C. Approve Official Publication
|
|
| Subject: |
4.D. Establish: Date, Time, & Place of School Board Meetings
|
|
| Subject: |
4.E. Select Committee Members for: Personnel, Curriculum, Buildings & Grounds, Policy, Strategic Plan, Athletics, Finance, Technology and Alternates.
|
|
| Subject: |
5. Approve the Agenda
|
|
| Subject: |
6. Proper Notice Verification
|
|
| Subject: |
7. Approval of Minutes
|
|
| Subject: |
7.A. April 15, 2019 - Special
|
|
| Subject: |
7.B. April 15, 2019 - Regular
|
|
| Subject: |
7.C. April 15, 2019 - Closed
|
|
| Subject: |
7.D. April 29, 2019 - Policy Committee
|
|
| Subject: |
8. Review Bills
|
|
| Subject: |
9. Treasurer's Report
|
|
| Subject: |
10. Presentation
|
|
| Subject: |
10.A. Two students presenting Marketing Research Survey
|
|
| Subject: |
10.B. Administrative Information
|
|
| Subject: |
10.B.1. Field Trips
|
|
| Subject: |
10.B.2. Musical and Class Play
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Second reading of the 1000 Policies, Administrative Guidelines and Forms
|
|
| Subject: |
11.B. First reading of the 2000 Policies, Administrative Guidelines and Forms
|
|
| Subject: |
11.C. Approve Washington, DC trip for 2020
|
|
| Subject: |
11.D. Approve Insurance Change to Quartz
|
|
| Subject: |
11.E. Approve Employee Benefits Corporation (EBC)
|
|
| Subject: |
11.F. Accept Retirement Letter
|
|
| Subject: |
11.G. Rescind Motion for Non-renewal from April 15, 2019 Board Meeting
|
|
| Subject: |
11.H. Approval/Denial of Open Enrollment Applications for the 2019-20 School Year
|
|
| Subject: |
11.I. Approve Athletic Director Contract
|
|
| Subject: |
11.J. Approve Lunch Prices for the 2019-20 School Year
|
|
| Subject: |
11.K. Approve Fund-raisers
|
|
| Subject: |
11.L. Approve Cell Phone Stipend
|
|
| Subject: |
11.M. Approve Changes to the 2019-2020 School Year Calendar
|
|
| Subject: |
11.N. Approve Graduation Date for 2020
|
|
| Subject: |
11.O. Approve First Semester Master Schedule
|
|
| Subject: |
11.P. Accept Donation from Bill Huebel for Wonewoc Area Civil Mural Project
|
|
| Subject: |
11.Q. Approve Change to Administrative Assistant Contract
|
|
| Subject: |
12. Discussion Items
|
|
| Subject: |
12.A. Dean of Student Report
|
|
| Subject: |
12.A.1. Moved Office
|
|
| Subject: |
12.A.2. Discipline Update
|
|
| Subject: |
12.A.3. Attendance Update
|
|
| Subject: |
12.A.4. Counseling Services
|
|
| Subject: |
12.B. Director of Special Education/Title 1 Coordinator Report
|
|
| Subject: |
12.B.1. MAP Testing
|
|
| Subject: |
12.B.2. ACTaspire Testing
|
|
| Subject: |
12.B.3. Title
|
|
| Subject: |
12.B.4. IEPs Complete
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|
| Subject: |
12.B.5. Year end Reports & Budget
|
|
| Subject: |
12.B.6. Evaluate Data
|
|
| Subject: |
12.C. District Bookkeeper's Report
|
|
| Subject: |
12.C.1. 2019-20 Health Insurance and Benefits
|
|
| Subject: |
12.D. Principal Report
|
|
| Subject: |
12.D.1. Club Scrub
|
|
| Subject: |
12.D.2. Discipline
|
|
| Subject: |
12.D.3. Thank You
|
|
| Subject: |
12.E. Administrator's Report
|
|
| Subject: |
12.E.1. Food Service Accounts
|
|
| Subject: |
12.E.2. Elementary Program
|
|
| Subject: |
12.E.3. Middle/High School Band and Choir
|
|
| Subject: |
12.E.4. Contracts and Letters of Intent
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|
| Subject: |
12.E.5. Drug Dogs
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|
| Subject: |
12.E.6. Virtual School
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|
| Subject: |
12.E.7. Art Department
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|
| Subject: |
13. Public Forum
|
|
| Subject: |
13.A. Complaint on Cell Phone Rule
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|
| Subject: |
14. Adjourn Meeting
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