Meeting Agenda
|
---|
I. Pledge of Allegiance
|
II. Roll Call
|
III. Declaration of a Quorum
|
IV. Additional Agenda Items
|
V. Adoption of Agenda
|
VI. Public Comment
|
VII. Consent Agenda Items
|
VII.A Approve Minutes from Board Meetings July 14, 27 and 28, 2015
|
VII.B Approve Invoices from July 15 to August 11, 2015
|
VII.C Employment/Contract Adjustments
|
VII.C1. Approve Replacement Staff
|
VII.C2. Approve Above Pay Contracts
|
VII.C3. Approve Volunteers
|
VII.C4. Approve Resignations
|
VII.C5. Approve Leaves of Absence
|
VII.C6. Approve Layoffs / Recall from Layoff
|
VII.C7. Approve Retirements
|
VII.D Youth Options Program
|
VII.E Gifts/Donations to the District
|
VII.F Approve Meetings/Mileage and Expenses for Board Members
|
VIII. Staff Reports
|
IX. Legislative Updates
|
X. Financial Report
|
XI. General Fund and OPEB Fund Balance Presentation
|
XII. Fund 80 Proposal
|
XIII. Approve 2015-16 Preliminary Budget
|
XIV. Discuss/Approve request to hire additional Teacher using S.A.G.E. funding
|
XV. Family and Consumer Science Position
|
XVI. Discussion of Petition for Apportionment and Reduction in Number of Board Seats of the Board of Directors.
|
XVII. The School Board will consider Reaffirming the District's 2015-2016 Academic Standards and approval of a notice to parents/guardians that identifies the academic standards, including those standards for Math Science Reading and Writing, Geography and History pursuant to section 120.12(13) and section 118.30 (1g)(a)1 of the state statutes.
|
XVIII. 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."
|
XVIII.A Administrative and Non-Union Contracts
|
XIX. RECONVENE into open session and take action where applicable and necessary.
|
XX. Change Class of 2016 Graduation to Sunday, June 5th, 2016
|
XXI. Approval of Administrative and Non-Union Contracts
|
XXII. Board Referrals and Future Meetings
|
XXIII. Public Comment
|
XXIV. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | August 11, 2015 at 6:30 PM - Regular Board Meeting | |
Subject: |
I. Pledge of Allegiance
|
|
Subject: |
II. Roll Call
|
|
Subject: |
III. Declaration of a Quorum
|
|
Subject: |
IV. Additional Agenda Items
|
|
Subject: |
V. Adoption of Agenda
|
|
Subject: |
VI. Public Comment
|
|
Subject: |
VII. Consent Agenda Items
|
|
Attachments:
|
||
Subject: |
VII.A Approve Minutes from Board Meetings July 14, 27 and 28, 2015
|
|
Attachments:
|
||
Subject: |
VII.B Approve Invoices from July 15 to August 11, 2015
|
|
Subject: |
VII.C Employment/Contract Adjustments
|
|
Subject: |
VII.C1. Approve Replacement Staff
|
|
Subject: |
VII.C2. Approve Above Pay Contracts
|
|
Subject: |
VII.C3. Approve Volunteers
|
|
Subject: |
VII.C4. Approve Resignations
|
|
Subject: |
VII.C5. Approve Leaves of Absence
|
|
Subject: |
VII.C6. Approve Layoffs / Recall from Layoff
|
|
Subject: |
VII.C7. Approve Retirements
|
|
Subject: |
VII.D Youth Options Program
|
|
Subject: |
VII.E Gifts/Donations to the District
|
|
Subject: |
VII.F Approve Meetings/Mileage and Expenses for Board Members
|
|
Subject: |
VIII. Staff Reports
|
|
Subject: |
IX. Legislative Updates
|
|
Subject: |
X. Financial Report
|
|
Attachments:
|
||
Subject: |
XI. General Fund and OPEB Fund Balance Presentation
|
|
Subject: |
XII. Fund 80 Proposal
|
|
Subject: |
XIII. Approve 2015-16 Preliminary Budget
|
|
Subject: |
XIV. Discuss/Approve request to hire additional Teacher using S.A.G.E. funding
|
|
Subject: |
XV. Family and Consumer Science Position
|
|
Subject: |
XVI. Discussion of Petition for Apportionment and Reduction in Number of Board Seats of the Board of Directors.
|
|
Subject: |
XVII. The School Board will consider Reaffirming the District's 2015-2016 Academic Standards and approval of a notice to parents/guardians that identifies the academic standards, including those standards for Math Science Reading and Writing, Geography and History pursuant to section 120.12(13) and section 118.30 (1g)(a)1 of the state statutes.
|
|
Attachments:
|
||
Subject: |
XVIII. 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: |
XVIII.A Administrative and Non-Union Contracts
|
|
Subject: |
XIX. RECONVENE into open session and take action where applicable and necessary.
|
|
Subject: |
XX. Change Class of 2016 Graduation to Sunday, June 5th, 2016
|
|
Subject: |
XXI. Approval of Administrative and Non-Union Contracts
|
|
Subject: |
XXII. Board Referrals and Future Meetings
|
|
Subject: |
XXIII. Public Comment
|
|
Subject: |
XXIV. Adjourn
|