|
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. December 16, 2019 - Regular
|
|
6.B. December 16, 2019 - Closed
|
|
7. Review Bills
|
|
8. Treasurer's Report
|
|
9. Action Items
|
|
9.A. Approve OLA Restoration
|
|
9.B. Approve Resolution Authorizing The School District Budget To Exceed The Revenue Limit
|
|
9.C. Approve Initial Resolution Authorizing General Obligation Bonds
|
|
9.D. Approve Resolution Calling A Referendum Election
|
|
9.E. Approve Number of Open Enrollments for the 2020-21 School Year
|
|
9.F. Approve Spring Coaches
|
|
9.G. Accept Retirements and Resignation
|
|
9.H. Approve New Hires
|
|
9.I. Approve FLMA Leave
|
|
9.J. Approve New Mascot
|
|
9.K. Approve Jr. ROTC
|
|
9.L. Approve the Audited Financials
|
|
9.M. Approve Summer School
|
|
9.N. Approve Summer Food Service Program
|
|
9.O. Approve 2020-21 School Year Calendar
|
|
9.P. Approve New Bell Schedule for 2020-21
|
|
9.Q. Approve Course Handbook
|
|
9.R. Approve Administrative Contacts
|
|
10. Discussion Items
|
|
10.A. Dean of Students Report
|
|
10.A.1. Attendance
|
|
10.A.2. Discipline
|
|
10.A.3. Behavioral Health Resource from Gundersen
|
|
10.B. Director of Special Education/Title 1 Coordinator Report
|
|
10.B.1. Title
|
|
10.B.2. Testing
|
|
10.B.3. New Hires
|
|
10.B.4. IEP Meetings
|
|
10.C. District Bookkeeper's Report
|
|
10.C.1. Federal and State Reporting
|
|
10.D. Principal Report
|
|
10.D.1. Evaluations
|
|
10.D.2. Rubrics
|
|
10.D.3. Grading
|
|
10.D.4. Up Coming Events
|
|
10.E. Administrator's Report
|
|
10.E.1. Student Attendance
|
|
10.E.2. Updating Website
|
|
10.E.3. Superintendent Meeting
|
|
10.E.4. Open Enrollment Violation
|
|
10.E.5. School Events
|
|
10.E.6. Publicity
|
|
11. Public Forum
|
|
12. Closed Session
|
|
12.A. The Board of Education will entertain a motion to convene in closed session, pursuant to §19.85(1)(f) and §118.125(1)(a)(c), Wis. Stats. The Board may take action in closed session.
|
|
12.A.1. Review of Pre-expulsion Agreement with Student
|
|
12.B. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
|
|
12.B.1. Administrative Evaluations
|
|
13. Reconvene in Open Session
|
|
14. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 20, 2020 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. December 16, 2019 - Regular
|
|
| Subject: |
6.B. December 16, 2019 - Closed
|
|
| Subject: |
7. Review Bills
|
|
| Subject: |
8. Treasurer's Report
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Approve OLA Restoration
|
|
| Subject: |
9.B. Approve Resolution Authorizing The School District Budget To Exceed The Revenue Limit
|
|
| Subject: |
9.C. Approve Initial Resolution Authorizing General Obligation Bonds
|
|
| Subject: |
9.D. Approve Resolution Calling A Referendum Election
|
|
| Subject: |
9.E. Approve Number of Open Enrollments for the 2020-21 School Year
|
|
| Subject: |
9.F. Approve Spring Coaches
|
|
| Subject: |
9.G. Accept Retirements and Resignation
|
|
| Subject: |
9.H. Approve New Hires
|
|
| Subject: |
9.I. Approve FLMA Leave
|
|
| Subject: |
9.J. Approve New Mascot
|
|
| Subject: |
9.K. Approve Jr. ROTC
|
|
| Subject: |
9.L. Approve the Audited Financials
|
|
| Subject: |
9.M. Approve Summer School
|
|
| Subject: |
9.N. Approve Summer Food Service Program
|
|
| Subject: |
9.O. Approve 2020-21 School Year Calendar
|
|
| Subject: |
9.P. Approve New Bell Schedule for 2020-21
|
|
| Subject: |
9.Q. Approve Course Handbook
|
|
| Subject: |
9.R. Approve Administrative Contacts
|
|
| Subject: |
10. Discussion Items
|
|
| Subject: |
10.A. Dean of Students Report
|
|
| Subject: |
10.A.1. Attendance
|
|
| Subject: |
10.A.2. Discipline
|
|
| Subject: |
10.A.3. Behavioral Health Resource from Gundersen
|
|
| Subject: |
10.B. Director of Special Education/Title 1 Coordinator Report
|
|
| Subject: |
10.B.1. Title
|
|
| Subject: |
10.B.2. Testing
|
|
| Subject: |
10.B.3. New Hires
|
|
| Subject: |
10.B.4. IEP Meetings
|
|
| Subject: |
10.C. District Bookkeeper's Report
|
|
| Subject: |
10.C.1. Federal and State Reporting
|
|
| Subject: |
10.D. Principal Report
|
|
| Subject: |
10.D.1. Evaluations
|
|
| Subject: |
10.D.2. Rubrics
|
|
| Subject: |
10.D.3. Grading
|
|
| Subject: |
10.D.4. Up Coming Events
|
|
| Subject: |
10.E. Administrator's Report
|
|
| Subject: |
10.E.1. Student Attendance
|
|
| Subject: |
10.E.2. Updating Website
|
|
| Subject: |
10.E.3. Superintendent Meeting
|
|
| Subject: |
10.E.4. Open Enrollment Violation
|
|
| Subject: |
10.E.5. School Events
|
|
| Subject: |
10.E.6. Publicity
|
|
| Subject: |
11. Public Forum
|
|
| Subject: |
12. Closed Session
|
|
| Subject: |
12.A. The Board of Education will entertain a motion to convene in closed session, pursuant to §19.85(1)(f) and §118.125(1)(a)(c), Wis. Stats. The Board may take action in closed session.
|
|
| Subject: |
12.A.1. Review of Pre-expulsion Agreement with Student
|
|
| Subject: |
12.B. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
|
|
| Subject: |
12.B.1. Administrative Evaluations
|
|
| Subject: |
13. Reconvene in Open Session
|
|
| Subject: |
14. Adjourn Meeting
|
|