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Meeting Agenda
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1. Call To Order – Proof of Public Notice
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2. Pledge of Allegiance and Moment of Silence
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3. INFORMATION ITEMS
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3.A) Administrative Report
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3.A)1) Elementary School Report
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3.A)2) Middle/High School Report
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3.A)3) District Office Report
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4. Community Comments
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5. ACTION ITEMS - OLD BUSINESS
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5.A) School Board Election of Officers
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5.B) Assignment of Board Committees
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5.C) Board Minutes
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5.D) Budget Report
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5.E) Budget Revisions
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5.F) End of Year Maintenance Projects
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5.G) Policy Readings
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5.G)1) Policy 203.09- Sunday/Wednesday Evening Events- 3rd & Final Reading
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5.G)2) Handbook- Unpaid Time Off
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5.H) Substitute List
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5.I) Summer Help Position(s)
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5.I)1) Additional Hours for Ag/FFA
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5.I)2) Custodian/Summer School
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5.I)3) Early Learning Center
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5.J) Employment Contracts
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5.J)1) Employee Contracts
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5.K) Technology Job Descriptions- 2nd and Final Reading
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5.L) High School Tech Position
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5.M) Mowing Contract
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5.N) 2015-16 Employee Wages
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6. ACTION ITEMS - NEW BUSINESS
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6.A) Consideration of Resignation of School Board Member and Approval to Post
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6.B) Contracts
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6.B)1) First Congregational Church
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6.B)2) TruGreen
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6.B)3) WIAA Membership 2015-2016
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6.B)4) Nursing Contract
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6.B)5) OT/PT Contract
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6.B)6) CESA #7- Curriculum Companion Plus
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6.C) Open Enrollment for 2015-2016
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6.D) Approval of Musket & Memories Dispensation of Firearms and Cannons
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6.E) Opening of Bids
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6.E)1) Buses
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6.F) Consideration of Resignation of Teacher
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6.G) Donations
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6.H) Overnight Request Approval
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6.I) Resolution to Repeal Borrowing
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6.J) Convening into closed session
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6.K) CLOSED SESSION - Consideration of adjourning to closed session pursuant to Wis. Stat. sec. 19.85(1)(c) for considering employment, promotion, compensation or performance evaluation data.
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6.K)1) Head Track Coach
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6.L) Return to and reconvene in open session
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6.M) Action, if any is required by law to be taken in open session on items in closed session.
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 19, 2015 at 6:30 PM - Regular School Board Meeting | |
| Subject: |
1. Call To Order – Proof of Public Notice
|
|
| Subject: |
2. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
3. INFORMATION ITEMS
|
|
| Subject: |
3.A) Administrative Report
|
|
| Subject: |
3.A)1) Elementary School Report
|
|
| Subject: |
3.A)2) Middle/High School Report
|
|
| Subject: |
3.A)3) District Office Report
|
|
| Subject: |
4. Community Comments
|
|
| Subject: |
5. ACTION ITEMS - OLD BUSINESS
|
|
| Subject: |
5.A) School Board Election of Officers
|
|
| Subject: |
5.B) Assignment of Board Committees
|
|
| Subject: |
5.C) Board Minutes
|
|
| Subject: |
5.D) Budget Report
|
|
| Subject: |
5.E) Budget Revisions
|
|
| Subject: |
5.F) End of Year Maintenance Projects
|
|
| Subject: |
5.G) Policy Readings
|
|
| Subject: |
5.G)1) Policy 203.09- Sunday/Wednesday Evening Events- 3rd & Final Reading
|
|
| Subject: |
5.G)2) Handbook- Unpaid Time Off
|
|
| Subject: |
5.H) Substitute List
|
|
| Subject: |
5.I) Summer Help Position(s)
|
|
| Subject: |
5.I)1) Additional Hours for Ag/FFA
|
|
| Subject: |
5.I)2) Custodian/Summer School
|
|
| Subject: |
5.I)3) Early Learning Center
|
|
| Subject: |
5.J) Employment Contracts
|
|
| Subject: |
5.J)1) Employee Contracts
|
|
| Subject: |
5.K) Technology Job Descriptions- 2nd and Final Reading
|
|
| Subject: |
5.L) High School Tech Position
|
|
| Subject: |
5.M) Mowing Contract
|
|
| Subject: |
5.N) 2015-16 Employee Wages
|
|
| Subject: |
6. ACTION ITEMS - NEW BUSINESS
|
|
| Subject: |
6.A) Consideration of Resignation of School Board Member and Approval to Post
|
|
| Subject: |
6.B) Contracts
|
|
| Subject: |
6.B)1) First Congregational Church
|
|
| Subject: |
6.B)2) TruGreen
|
|
| Subject: |
6.B)3) WIAA Membership 2015-2016
|
|
| Subject: |
6.B)4) Nursing Contract
|
|
| Subject: |
6.B)5) OT/PT Contract
|
|
| Subject: |
6.B)6) CESA #7- Curriculum Companion Plus
|
|
| Subject: |
6.C) Open Enrollment for 2015-2016
|
|
| Subject: |
6.D) Approval of Musket & Memories Dispensation of Firearms and Cannons
|
|
| Subject: |
6.E) Opening of Bids
|
|
| Subject: |
6.E)1) Buses
|
|
| Subject: |
6.F) Consideration of Resignation of Teacher
|
|
| Subject: |
6.G) Donations
|
|
| Subject: |
6.H) Overnight Request Approval
|
|
| Subject: |
6.I) Resolution to Repeal Borrowing
|
|
| Subject: |
6.J) Convening into closed session
|
|
| Subject: |
6.K) CLOSED SESSION - Consideration of adjourning to closed session pursuant to Wis. Stat. sec. 19.85(1)(c) for considering employment, promotion, compensation or performance evaluation data.
|
|
| Subject: |
6.K)1) Head Track Coach
|
|
| Subject: |
6.L) Return to and reconvene in open session
|
|
| Subject: |
6.M) Action, if any is required by law to be taken in open session on items in closed session.
|
|
| Subject: |
7. Adjourn
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|