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 20, 2020 - Regular
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6.B. January 20, 2020 - 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 Band Trip
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9.B. School sponsored overnight trips and trips not sponsored by the school
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9.C. Approve Spring Coaches
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9.D. Approve Gundersen Health Athletic Trainer for 2020-21
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9.E. Approval of Administrative Contracts
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9.F. Approval of Administrative Assistant and Food Service Director FLSA
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9.G. Set Policy Committee Meeting
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10. Discussion Items
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10.A. Director of Food Service
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10.A.1. Counts
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10.A.2. National School Lunch Week
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10.A.3. National School Breakfast Week
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10.A.4. Two Entrees
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10.A.5. Summer Food Training
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10.A.6. "Small Victories" Training
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10.B. Dean of Students Report
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10.B.1. Attendance
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10.B.2. Discipline
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10.B.3. Goal
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10.C. Director of Special Education/Title 1 Coordinator Report
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10.C.1. Projected Numbers for 2020
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10.C.2. Child Development Day
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10.C.3. Testing
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10.C.4. Title
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10.D. District Bookkeeper's Report
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10.D.1. September Pupil Count
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10.D.2. January Pupil Count
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10.D.3. Year End Reporting
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10.D.4. Budget
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10.D.5. Fund 46
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10.E. Principal Report
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10.E.1. Scheduling
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10.E.2. Rubrics
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10.E.3. Enrollment Projections
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10.E.4. Attendance Percentages 6-12
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10.E.5. Leadership Summit
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10.E.6. Catch my Breath
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10.F. Administrator's Report
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10.F.1. Grants
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10.F.2. Music
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10.F.3. Policies
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10.F.4. Dual Credit
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10.F.5. Library
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10.G. Nurse Report
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10.G.1. Health Office Visits
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10.G.2. Chronic Condition Management
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10.G.3. Preventative Actions
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10.G.4. Medications
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10.G.5. Screenings
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11. Public Forum
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12. Closed Session
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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.
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12.A.1. Student Discipline
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12.B. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
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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 17, 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. January 20, 2020 - Regular
|
|
Subject: |
6.B. January 20, 2020 - Closed
|
|
Subject: |
7. Review Bills
|
|
Subject: |
8. Treasurer's Report
|
|
Subject: |
9. Action Items
|
|
Subject: |
9.A. Approve Band Trip
|
|
Subject: |
9.B. School sponsored overnight trips and trips not sponsored by the school
|
|
Subject: |
9.C. Approve Spring Coaches
|
|
Subject: |
9.D. Approve Gundersen Health Athletic Trainer for 2020-21
|
|
Subject: |
9.E. Approval of Administrative Contracts
|
|
Subject: |
9.F. Approval of Administrative Assistant and Food Service Director FLSA
|
|
Subject: |
9.G. Set Policy Committee Meeting
|
|
Subject: |
10. Discussion Items
|
|
Subject: |
10.A. Director of Food Service
|
|
Subject: |
10.A.1. Counts
|
|
Subject: |
10.A.2. National School Lunch Week
|
|
Subject: |
10.A.3. National School Breakfast Week
|
|
Subject: |
10.A.4. Two Entrees
|
|
Subject: |
10.A.5. Summer Food Training
|
|
Subject: |
10.A.6. "Small Victories" Training
|
|
Subject: |
10.B. Dean of Students Report
|
|
Subject: |
10.B.1. Attendance
|
|
Subject: |
10.B.2. Discipline
|
|
Subject: |
10.B.3. Goal
|
|
Subject: |
10.C. Director of Special Education/Title 1 Coordinator Report
|
|
Subject: |
10.C.1. Projected Numbers for 2020
|
|
Subject: |
10.C.2. Child Development Day
|
|
Subject: |
10.C.3. Testing
|
|
Subject: |
10.C.4. Title
|
|
Subject: |
10.D. District Bookkeeper's Report
|
|
Subject: |
10.D.1. September Pupil Count
|
|
Subject: |
10.D.2. January Pupil Count
|
|
Subject: |
10.D.3. Year End Reporting
|
|
Subject: |
10.D.4. Budget
|
|
Subject: |
10.D.5. Fund 46
|
|
Subject: |
10.E. Principal Report
|
|
Subject: |
10.E.1. Scheduling
|
|
Subject: |
10.E.2. Rubrics
|
|
Subject: |
10.E.3. Enrollment Projections
|
|
Subject: |
10.E.4. Attendance Percentages 6-12
|
|
Subject: |
10.E.5. Leadership Summit
|
|
Subject: |
10.E.6. Catch my Breath
|
|
Subject: |
10.F. Administrator's Report
|
|
Subject: |
10.F.1. Grants
|
|
Subject: |
10.F.2. Music
|
|
Subject: |
10.F.3. Policies
|
|
Subject: |
10.F.4. Dual Credit
|
|
Subject: |
10.F.5. Library
|
|
Subject: |
10.G. Nurse Report
|
|
Subject: |
10.G.1. Health Office Visits
|
|
Subject: |
10.G.2. Chronic Condition Management
|
|
Subject: |
10.G.3. Preventative Actions
|
|
Subject: |
10.G.4. Medications
|
|
Subject: |
10.G.5. Screenings
|
|
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. Student Discipline
|
|
Subject: |
12.B. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
|
|
Subject: |
13. Reconvene in Open Session
|
|
Subject: |
14. Adjourn Meeting
|