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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 Meeting January 13, 2015
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VIII.B Approve Invoices from January 14 to February 10, 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. Financial Report/Administrative Budget Priorities Presentation
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X. Student Council Reports
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XI. Staff Reports
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XII. Approval of Administrative Recommendations for Academic Excellence Scholarship
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XIII. 2013 WI Act 60 Technical Excellence Higher Education Scholarship Program
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XIII.A Approval of Criteria for the WI Act 60 Technical Excellence Higher Education Scholarship Program
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XIII.B Approval of Administrative Recommendations for Technical Excellence Higher Education Scholarhip
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XIV. Possible Recommendation for participation in Wisconsin Alliance for Excellent Schools
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XV. Summary of Board Committee Meetings
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XV.A Finance January 13, 2015
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XV.B Curriculum and Assessment January 12, 2015
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XV.B1. Alternative Education Performance Report
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XV.B2. Board Discussion Regarding Internet Access Survey
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XV.C Operations February 4, 2015
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XV.C1. Recommendation for Approval of the Tomahawk Bus Service Bid
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XV.C2. Recommendation of Capital Project List Numbers 1 through 4 and 11,12
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XVI. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (1)(c)"Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
Wisconsin State Statute (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." |
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XVI.A Proposal for Math Specialist and Student Advocate of the Academically and Intellectually Accelerated Compensation
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XVII. RECONVENE into open session and take action where applicable and necessary.
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XVIII. Board Referrals
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XIX. Public Comment
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XX. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 10, 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:
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||
| Subject: |
VIII.A Approve Minutes from Board Meeting January 13, 2015
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|
|
Attachments:
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||
| Subject: |
VIII.B Approve Invoices from January 14 to February 10, 2015
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|
| 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
|
|
| Subject: |
VIII.C5. Approve Leaves of Absence
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|
| 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
|
|
| Subject: |
VIII.F Approve Meetings/Mileage and Expenses for Board Members
|
|
| Subject: |
IX. Financial Report/Administrative Budget Priorities Presentation
|
|
|
Attachments:
|
||
| Subject: |
X. Student Council Reports
|
|
| Subject: |
XI. Staff Reports
|
|
| Subject: |
XII. Approval of Administrative Recommendations for Academic Excellence Scholarship
|
|
|
Attachments:
|
||
| Subject: |
XIII. 2013 WI Act 60 Technical Excellence Higher Education Scholarship Program
|
|
|
Attachments:
|
||
| Subject: |
XIII.A Approval of Criteria for the WI Act 60 Technical Excellence Higher Education Scholarship Program
|
|
|
Attachments:
|
||
| Subject: |
XIII.B Approval of Administrative Recommendations for Technical Excellence Higher Education Scholarhip
|
|
| Subject: |
XIV. Possible Recommendation for participation in Wisconsin Alliance for Excellent Schools
|
|
|
Attachments:
|
||
| Subject: |
XV. Summary of Board Committee Meetings
|
|
| Subject: |
XV.A Finance January 13, 2015
|
|
| Subject: |
XV.B Curriculum and Assessment January 12, 2015
|
|
| Subject: |
XV.B1. Alternative Education Performance Report
|
|
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Attachments:
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||
| Subject: |
XV.B2. Board Discussion Regarding Internet Access Survey
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|
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Attachments:
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||
| Subject: |
XV.C Operations February 4, 2015
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|
| Subject: |
XV.C1. Recommendation for Approval of the Tomahawk Bus Service Bid
|
|
| Subject: |
XV.C2. Recommendation of Capital Project List Numbers 1 through 4 and 11,12
|
|
|
Attachments:
|
||
| Subject: |
XVI. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (1)(c)"Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
Wisconsin State Statute (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: |
XVI.A Proposal for Math Specialist and Student Advocate of the Academically and Intellectually Accelerated Compensation
|
|
| Subject: |
XVII. RECONVENE into open session and take action where applicable and necessary.
|
|
| Subject: |
XVIII. Board Referrals
|
|
| Subject: |
XIX. Public Comment
|
|
| Subject: |
XX. Adjourn
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