Meeting Agenda
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1. Call Meeting to Order
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2. Pledge of Alliegence
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3. Roll Call
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4. Approval of Minutes
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4.A. November 9, 2015 Regular Meeting
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4.B. November 9, 2015 Executive Meeting
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4.C. November 30, 2015 Special Meeting
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5. Approval of Current Expenditures
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6. Public Input - (20 minutes-limit 2 minutes per person)
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7. Administrative Reports
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8. Unfinished Business
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8.A. School Calendar for 2016-2017
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9. New Business
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9.A. Elementary RtI Presentation
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9.B. Mentor Program Presentation
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9.C. Review of Annual Board Meeting Agenda Calendar
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9.D. Construction Project Update
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9.E. Spring 2016 Graduation Date
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9.F. Review of WASB Convention and Resolutions
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9.G. Review School Board Elections Information
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9.H. Review of Vision-Mission Documents
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9.I. Board Retreat - Board Self-Evaluation
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9.J. Board Policy Updates and Review
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9.J.1. Proposed New Policy 375.2 School District Philosophy Regarding the Number of Sport Offerings
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10. Board Member Input -- Not for Action
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11. Contemplated Executive Closed Session - as per Wisconsin Statutes 19.85 (1) (c) (d) (f),
in order to consider, deliberate, and take action if appropriate, regarding employment, promotion, compensation, or performance evaluation data of public employees over which the governmental body has responsibility. |
11.A. Personnel Item
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11.B. Student Discipline
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11.C. Superintendent Evaluation - DAPES Discussion
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12. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 21, 2015 at 7:00 PM - Regular School Board Meeting | |
Subject: |
1. Call Meeting to Order
|
|
Subject: |
2. Pledge of Alliegence
|
|
Subject: |
3. Roll Call
|
|
Subject: |
4. Approval of Minutes
|
|
Subject: |
4.A. November 9, 2015 Regular Meeting
|
|
Subject: |
4.B. November 9, 2015 Executive Meeting
|
|
Subject: |
4.C. November 30, 2015 Special Meeting
|
|
Subject: |
5. Approval of Current Expenditures
|
|
Subject: |
6. Public Input - (20 minutes-limit 2 minutes per person)
|
|
Subject: |
7. Administrative Reports
|
|
Presenter: |
Ron Saari and Mike Uppena
|
|
Subject: |
8. Unfinished Business
|
|
Subject: |
8.A. School Calendar for 2016-2017
|
|
Subject: |
9. New Business
|
|
Subject: |
9.A. Elementary RtI Presentation
|
|
Subject: |
9.B. Mentor Program Presentation
|
|
Subject: |
9.C. Review of Annual Board Meeting Agenda Calendar
|
|
Subject: |
9.D. Construction Project Update
|
|
Subject: |
9.E. Spring 2016 Graduation Date
|
|
Subject: |
9.F. Review of WASB Convention and Resolutions
|
|
Subject: |
9.G. Review School Board Elections Information
|
|
Subject: |
9.H. Review of Vision-Mission Documents
|
|
Subject: |
9.I. Board Retreat - Board Self-Evaluation
|
|
Subject: |
9.J. Board Policy Updates and Review
|
|
Subject: |
9.J.1. Proposed New Policy 375.2 School District Philosophy Regarding the Number of Sport Offerings
|
|
Subject: |
10. Board Member Input -- Not for Action
|
|
Subject: |
11. Contemplated Executive Closed Session - as per Wisconsin Statutes 19.85 (1) (c) (d) (f),
in order to consider, deliberate, and take action if appropriate, regarding employment, promotion, compensation, or performance evaluation data of public employees over which the governmental body has responsibility. |
|
Subject: |
11.A. Personnel Item
|
|
Subject: |
11.B. Student Discipline
|
|
Subject: |
11.C. Superintendent Evaluation - DAPES Discussion
|
|
Subject: |
12. Adjourn Meeting
|