|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Declaration of a Quorum
|
|
V. Additional Agenda Items
|
|
VI. Adoption of Agenda
|
|
VII. Public Comment
|
|
VIII. Elect President, Vice-President, Treasurer, Clerk
|
|
IX. Hatchet Pride Report-8th Grade Washington D.C. Report
|
|
X. Consent Agenda Items
|
|
X.A Approve Minutes from Board Meeting April 12, 2016
|
|
X.B Approve Invoices from April 13 to May 10, 2016
|
|
X.C Employment/Contract Adjustments
|
|
X.C1. Approve Replacement Staff
|
|
X.C2. Approve Above Pay Contracts
|
|
X.C3. Resignations
|
|
X.C4. Approve Retirement
|
|
X.D Gifts/Donations to the District
|
|
XI. Student Council Reports
|
|
XII. Staff Reports
|
|
XIII. Financial Report
|
|
XIV. Operational Referendum Need Discussion
|
|
XV. Approval of 2016-17 Teacher Renewal Contract List
|
|
XVI. Approval of 2016 Graduation List
|
|
XVII. Approval of Early Graduation list for January 2017
|
|
XVIII. School Board Committee Reports
|
|
XVIII.A Curriculum Committee
|
|
XVIII.A1. Approve of New Staff Positions for 2016-17
|
|
XVIII.B Policy and Rules Committee
|
|
XVIII.B1. First Reading of Property 7455 Fixed Assets
|
|
XVIII.C Human Resource Committee
|
|
XVIII.C1. Approve Employee Handbook
|
|
XVIII.C2. Summer School Pay
|
|
XVIII.D Operations Committee
|
|
XVIII.D1. Approval to Purchase new School Vehicle
|
|
XVIII.D2. Approval of 2016-17 Taher Food Service Contract
|
|
XVIII.D3. Lunch Price Increase
|
|
XIX. Public Comment
|
|
XX. 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."
|
|
XX.A TEA Negotiations
|
|
XX.B NEST Negotiations
|
|
XX.C Administration Contract Negotiations
|
|
XX.D Consider Non-Renewal of 2016-17 Teacher Contract
|
|
XXI. RECONVENE into open session and take action where applicable and necessary.
|
|
XXII. Board Book Study Discussion-Chapter 3
|
|
XXIII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 10, 2016 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. Elect President, Vice-President, Treasurer, Clerk
|
|
| Subject: |
IX. Hatchet Pride Report-8th Grade Washington D.C. Report
|
|
| Subject: |
X. Consent Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
X.A Approve Minutes from Board Meeting April 12, 2016
|
|
|
Attachments:
|
||
| Subject: |
X.B Approve Invoices from April 13 to May 10, 2016
|
|
| Subject: |
X.C Employment/Contract Adjustments
|
|
| Subject: |
X.C1. Approve Replacement Staff
|
|
| Subject: |
X.C2. Approve Above Pay Contracts
|
|
| Subject: |
X.C3. Resignations
|
|
| Subject: |
X.C4. Approve Retirement
|
|
| Subject: |
X.D Gifts/Donations to the District
|
|
| Subject: |
XI. Student Council Reports
|
|
| Subject: |
XII. Staff Reports
|
|
| Subject: |
XIII. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
XIV. Operational Referendum Need Discussion
|
|
| Subject: |
XV. Approval of 2016-17 Teacher Renewal Contract List
|
|
| Subject: |
XVI. Approval of 2016 Graduation List
|
|
| Subject: |
XVII. Approval of Early Graduation list for January 2017
|
|
| Subject: |
XVIII. School Board Committee Reports
|
|
| Subject: |
XVIII.A Curriculum Committee
|
|
| Subject: |
XVIII.A1. Approve of New Staff Positions for 2016-17
|
|
| Subject: |
XVIII.B Policy and Rules Committee
|
|
| Subject: |
XVIII.B1. First Reading of Property 7455 Fixed Assets
|
|
|
Attachments:
|
||
| Subject: |
XVIII.C Human Resource Committee
|
|
| Subject: |
XVIII.C1. Approve Employee Handbook
|
|
| Subject: |
XVIII.C2. Summer School Pay
|
|
| Subject: |
XVIII.D Operations Committee
|
|
| Subject: |
XVIII.D1. Approval to Purchase new School Vehicle
|
|
| Subject: |
XVIII.D2. Approval of 2016-17 Taher Food Service Contract
|
|
| Subject: |
XVIII.D3. Lunch Price Increase
|
|
| Subject: |
XIX. Public Comment
|
|
| Subject: |
XX. 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: |
XX.A TEA Negotiations
|
|
| Subject: |
XX.B NEST Negotiations
|
|
| Subject: |
XX.C Administration Contract Negotiations
|
|
| Subject: |
XX.D Consider Non-Renewal of 2016-17 Teacher Contract
|
|
| Subject: |
XXI. RECONVENE into open session and take action where applicable and necessary.
|
|
| Subject: |
XXII. Board Book Study Discussion-Chapter 3
|
|
| Subject: |
XXIII. Adjourn
|
|
