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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Additional Agenda Items
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VI. Adoption of Agenda
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VII. Public Comment
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VIII. Consent Agenda Items
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VIII.A Approve Minutes from Board Meetings March 10 and 18, 2015
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VIII.B Approve Invoices from March 11 to April 14, 2015
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VIII.C Employment/Contract Adjustments
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VIII.C1. Approve Replacement Staff
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VIII.C2. Approve Above Pay Contracts
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VIII.C3. Approve Volunteers
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VIII.C4. Approve Resignations
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VIII.C5. Approve Leaves of Absence
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VIII.C6. Approve Layoffs / Recall from Layoff
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VIII.C7. Approve Retirements
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VIII.D Youth Options Program
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VIII.E Gifts/Donations to the District
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VIII.F Approve Meetings/Mileage and Expenses for Board Members
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IX. Student Council Reports
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X. Staff Reports
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XI. WIGCOT Student Presentation
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XII. Financial Report
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XIII. Recommendation to continue with current Legal Counsel with a different Firm
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XIV. Summary of Board Committee Meetings
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XIV.A Finance April 14, 2015
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XIV.B Curriculum, Instruction and Assessment March 17, 2015
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XIV.B1. Physics Trip to Six Flags on May 13, 2015
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XIV.B2. High School Student Council trip to Madison, Wisconsin on April 26-27
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XIV.B3. Tomahawk School District and Board Communication Protocols
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XIV.C Operations March 18, 2015
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XIV.C1. Approval of Capital Project List
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XV. CLOSED SESSION pursuant to Wisconsin Statute (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
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XV.A Recommendation for Approval of Employee Relations Committee Base Wage CPI increase for 2015-2016 and possible discussion about supplemental pay level increases.
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XVI. RECONVENE into open session and take action where applicable and necessary.
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XVII. Board Referrals and Future Meetings
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XVIII. Public Comment
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XIX. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 14, 2015 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Roll Call
|
|
| Subject: |
IV. Declaration of a Quorum
|
|
| Subject: |
V. Additional Agenda Items
|
|
| Subject: |
VI. Adoption of Agenda
|
|
| Subject: |
VII. Public Comment
|
|
| Subject: |
VIII. Consent Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
VIII.A Approve Minutes from Board Meetings March 10 and 18, 2015
|
|
|
Attachments:
|
||
| Subject: |
VIII.B Approve Invoices from March 11 to April 14, 2015
|
|
| Subject: |
VIII.C Employment/Contract Adjustments
|
|
| Subject: |
VIII.C1. Approve Replacement Staff
|
|
| Subject: |
VIII.C2. Approve Above Pay Contracts
|
|
| Subject: |
VIII.C3. Approve Volunteers
|
|
| Subject: |
VIII.C4. Approve Resignations
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|
| Subject: |
VIII.C5. Approve Leaves of Absence
|
|
| Subject: |
VIII.C6. Approve Layoffs / Recall from Layoff
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|
| Subject: |
VIII.C7. Approve Retirements
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|
| Subject: |
VIII.D Youth Options Program
|
|
| Subject: |
VIII.E Gifts/Donations to the District
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|
| Subject: |
VIII.F Approve Meetings/Mileage and Expenses for Board Members
|
|
| Subject: |
IX. Student Council Reports
|
|
| Subject: |
X. Staff Reports
|
|
| Subject: |
XI. WIGCOT Student Presentation
|
|
| Subject: |
XII. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
XIII. Recommendation to continue with current Legal Counsel with a different Firm
|
|
| Subject: |
XIV. Summary of Board Committee Meetings
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|
| Subject: |
XIV.A Finance April 14, 2015
|
|
| Subject: |
XIV.B Curriculum, Instruction and Assessment March 17, 2015
|
|
|
Attachments:
|
||
| Subject: |
XIV.B1. Physics Trip to Six Flags on May 13, 2015
|
|
|
Attachments:
|
||
| Subject: |
XIV.B2. High School Student Council trip to Madison, Wisconsin on April 26-27
|
|
|
Attachments:
|
||
| Subject: |
XIV.B3. Tomahawk School District and Board Communication Protocols
|
|
|
Attachments:
|
||
| Subject: |
XIV.C Operations March 18, 2015
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|
|
Attachments:
|
||
| Subject: |
XIV.C1. Approval of Capital Project List
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|
|
Attachments:
|
||
| Subject: |
XV. CLOSED SESSION pursuant to Wisconsin Statute (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
|
|
| Subject: |
XV.A Recommendation for Approval of Employee Relations Committee Base Wage CPI increase for 2015-2016 and possible discussion about supplemental pay level increases.
|
|
| Subject: |
XVI. RECONVENE into open session and take action where applicable and necessary.
|
|
| Subject: |
XVII. Board Referrals and Future Meetings
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|
| Subject: |
XVIII. Public Comment
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| Subject: |
XIX. Adjourn
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