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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 December 9, 2014
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VIII.B Approve Invoices from December 10, 2014 to January 13, 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/Budget Projection Update
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X. Student Council Reports
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XI. Staff Reports
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XII. Superintendent's Vacation Notification
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XIII. Approve the number of regular education and special education spaces available within the district per State Stat. 118.51(5)(a)1
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XIV. Board Development Opportunities
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XV. Summary of Board Committee Meetings
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XV.A Finance December 9, 2014
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XV.B Curriculum and Assessment November 12 and 18, 2014
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XV.B1. Possible action regarding Above Pay Spelling Bee and Geography position(s)
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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." a. Request for Exemption to Early Retirement Criteria b. Update on Expulsion Students |
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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: | January 13, 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 Meeting December 9, 2014
|
|
|
Attachments:
|
||
| Subject: |
VIII.B Approve Invoices from December 10, 2014 to January 13, 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
|
|
| 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
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|
| Subject: |
VIII.F Approve Meetings/Mileage and Expenses for Board Members
|
|
| Subject: |
IX. Financial Report/Budget Projection Update
|
|
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Attachments:
|
||
| Subject: |
X. Student Council Reports
|
|
| Subject: |
XI. Staff Reports
|
|
| Subject: |
XII. Superintendent's Vacation Notification
|
|
| Subject: |
XIII. Approve the number of regular education and special education spaces available within the district per State Stat. 118.51(5)(a)1
|
|
| Subject: |
XIV. Board Development Opportunities
|
|
| Subject: |
XV. Summary of Board Committee Meetings
|
|
| Subject: |
XV.A Finance December 9, 2014
|
|
|
Attachments:
|
||
| Subject: |
XV.B Curriculum and Assessment November 12 and 18, 2014
|
|
| Subject: |
XV.B1. Possible action regarding Above Pay Spelling Bee and Geography position(s)
|
|
|
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." a. Request for Exemption to Early Retirement Criteria b. Update on Expulsion Students |
|
| Subject: |
XVII. RECONVENE into open session and take action where applicable and necessary.
|
|
| Subject: |
XVIII. Board Referrals
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| Subject: |
XIX. Public Comment
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| Subject: |
XX. Adjourn
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