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Meeting Agenda
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I. Pledge of Allegiance
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II. Roll Call
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III. Declaration of a Quorum
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IV. Additional Agenda Items
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V. Adoption of Agenda
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VI. Public Comment
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VII. Hatchet Pride Report-FBLA Activities
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VIII. Consent Agenda Items
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VIII.A Approve Minutes from Board Meeting March 8, 2016
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VIII.B Approve Invoices from March 8 to April 12, 2016
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VIII.C Employment/Contract Adjustments
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VIII.C1. Replacement Staff
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VIII.C2. Above Pay
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VIII.C3. Resignations
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VIII.C4. Donations
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VIII.D Youth Options
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IX. Student Council Reports
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X. Staff Reports
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XI. Financial Report
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XI.A 2015-16 Budget
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XI.B 2016-17 Budget Scenarios
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XII. Legislative Update
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XIII. Appoint C.E.S.A 9 Board Representative
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XIV. Curriculum, Activities, and Educational Assessment Committee Report
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XIV.A Focus Group Feedback
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XIV.B STEP Program
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XV. Operations Committee Report
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XV.A Approve Capital Project List for remainder of 2015-16 and 2016-17
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XV.B Approve 10 Year Capital Project Plan
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XV.C Resolution to establish a Fund 46
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XVI. Human Resources Committee Report
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XVII. CLOSED SESSION pursuant to Wisconsin Statute19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
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XVII.A Consider Preliminary Non Renewal Notices
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XVII.B TEA Base Wage Discussion
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XVII.C NEST Base Wage Discussion
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XVII.D Administration Contract Negotiations
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XVIII. RECONVENE into open session and take action where applicable and necessary.
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XIX. Discuss Staff/Board School Perceptions Information and Board PriorityList
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XX. Schedule Board Retreat
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XXI. Board Book Study Discussion
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XXII. Adjourn
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XXIII. CLOSED SESSION pursuant to Wisconsin Statute19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
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XXIII.A Consider Preliminary Non Renewal Notices
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XXIV. RECONVENE into open session and take action where applicable and necessary.
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 12, 2016 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. Hatchet Pride Report-FBLA Activities
|
|
| Subject: |
VIII. Consent Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
VIII.A Approve Minutes from Board Meeting March 8, 2016
|
|
|
Attachments:
|
||
| Subject: |
VIII.B Approve Invoices from March 8 to April 12, 2016
|
|
| Subject: |
VIII.C Employment/Contract Adjustments
|
|
| Subject: |
VIII.C1. Replacement Staff
|
|
| Subject: |
VIII.C2. Above Pay
|
|
| Subject: |
VIII.C3. Resignations
|
|
| Subject: |
VIII.C4. Donations
|
|
| Subject: |
VIII.D Youth Options
|
|
| Subject: |
IX. Student Council Reports
|
|
| Subject: |
X. Staff Reports
|
|
| Subject: |
XI. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
XI.A 2015-16 Budget
|
|
| Subject: |
XI.B 2016-17 Budget Scenarios
|
|
| Subject: |
XII. Legislative Update
|
|
| Subject: |
XIII. Appoint C.E.S.A 9 Board Representative
|
|
| Subject: |
XIV. Curriculum, Activities, and Educational Assessment Committee Report
|
|
| Subject: |
XIV.A Focus Group Feedback
|
|
| Subject: |
XIV.B STEP Program
|
|
|
Attachments:
|
||
| Subject: |
XV. Operations Committee Report
|
|
| Subject: |
XV.A Approve Capital Project List for remainder of 2015-16 and 2016-17
|
|
|
Attachments:
|
||
| Subject: |
XV.B Approve 10 Year Capital Project Plan
|
|
| Subject: |
XV.C Resolution to establish a Fund 46
|
|
| Subject: |
XVI. Human Resources Committee Report
|
|
| Subject: |
XVII. CLOSED SESSION pursuant to Wisconsin Statute19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
|
|
| Subject: |
XVII.A Consider Preliminary Non Renewal Notices
|
|
| Subject: |
XVII.B TEA Base Wage Discussion
|
|
| Subject: |
XVII.C NEST Base Wage Discussion
|
|
| Subject: |
XVII.D Administration Contract Negotiations
|
|
| Subject: |
XVIII. RECONVENE into open session and take action where applicable and necessary.
|
|
| Subject: |
XIX. Discuss Staff/Board School Perceptions Information and Board PriorityList
|
|
| Subject: |
XX. Schedule Board Retreat
|
|
| Subject: |
XXI. Board Book Study Discussion
|
|
| Subject: |
XXII. Adjourn
|
|
| Subject: |
XXIII. CLOSED SESSION pursuant to Wisconsin Statute19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
|
|
| Subject: |
XXIII.A Consider Preliminary Non Renewal Notices
|
|
| Subject: |
XXIV. RECONVENE into open session and take action where applicable and necessary.
|
|
