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

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