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 from October 14 and 28, 2014
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VIII.B Approve Invoices from October 14 to November 11, 2014
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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 Additional Staff
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VIII.C3. Approve Above Pay Contracts
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VIII.C4. Approve Volunteers
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VIII.C5. Approve Resignations
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VIII.C6. Approve Leaves of Absence
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VIII.C7. Approve Layoffs / Recall from Layoff
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VIII.C8. Approve Retirements
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VIII.D Youth Options Program
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IX. Financial Report
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X. Staff Reports
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XI. 2013-14 Audit Presentation
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XII. Board Development Opportunities
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XIII. Summary of Board Committee Meetings
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XIII.A Finance October 14, 2014
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XIII.B Curriculum and Assessment October 21, 2014
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XIII.C Operations October 28, 2014
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XIV. 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."
(1)(f) "Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigations of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations." |
XIV.A Staff Member Appeal to the full Board
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XIV.B Administrative and Non-Union Salaries
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XV. RECONVENE into open session and take action where applicable and necessary.
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XVI. Board Referrals
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XVII. Public Comment
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XVIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 11, 2014 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 from October 14 and 28, 2014
|
|
Attachments:
|
||
Subject: |
VIII.B Approve Invoices from October 14 to November 11, 2014
|
|
Subject: |
VIII.C Employment/Contract Adjustments
|
|
Subject: |
VIII.C1. Approve Replacement Staff
|
|
Subject: |
VIII.C2. Approve Additional Staff
|
|
Subject: |
VIII.C3. Approve Above Pay Contracts
|
|
Subject: |
VIII.C4. Approve Volunteers
|
|
Subject: |
VIII.C5. Approve Resignations
|
|
Subject: |
VIII.C6. Approve Leaves of Absence
|
|
Subject: |
VIII.C7. Approve Layoffs / Recall from Layoff
|
|
Subject: |
VIII.C8. Approve Retirements
|
|
Subject: |
VIII.D Youth Options Program
|
|
Subject: |
IX. Financial Report
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|
Attachments:
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||
Subject: |
X. Staff Reports
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|
Subject: |
XI. 2013-14 Audit Presentation
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|
Attachments:
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||
Subject: |
XII. Board Development Opportunities
|
|
Subject: |
XIII. Summary of Board Committee Meetings
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|
Subject: |
XIII.A Finance October 14, 2014
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|
Attachments:
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||
Subject: |
XIII.B Curriculum and Assessment October 21, 2014
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|
Attachments:
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||
Subject: |
XIII.C Operations October 28, 2014
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|
Attachments:
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||
Subject: |
XIV. 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."
(1)(f) "Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigations of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations." |
|
Subject: |
XIV.A Staff Member Appeal to the full Board
|
|
Subject: |
XIV.B Administrative and Non-Union Salaries
|
|
Subject: |
XV. RECONVENE into open session and take action where applicable and necessary.
|
|
Subject: |
XVI. Board Referrals
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|
Subject: |
XVII. Public Comment
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Subject: |
XVIII. Adjourn
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