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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 Meetings July 12, 2016.
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VIII.B Approve Invoices from July 13 to August 9, 2016
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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 Resignations
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IX. Staff Reports
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X. Financial Report
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XI. Committee Reports
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XI.A Curriculum, Activities, and Educational Assessment
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XI.A1. Additional Math Support
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XII. Planning of April 2017 Operational Referendum
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XIII. 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 Statute 19.85 (1) (f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation 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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XIII.A 2015-16 Annual Child Seclusion/Restraint Report
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XIII.B Superintendent Evaluation
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XIV. RECONVENE into open session and take action where applicable and necessary.
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XV. Public Comment
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 9, 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. Consent Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
VIII.A Approve Minutes from Board Meetings July 12, 2016.
|
|
|
Attachments:
|
||
| Subject: |
VIII.B Approve Invoices from July 13 to August 9, 2016
|
|
| Subject: |
VIII.C Employment/Contract Adjustments
|
|
| Subject: |
VIII.C1. Approve Replacement Staff
|
|
| Subject: |
VIII.C2. Approve Above Pay Contracts
|
|
| Subject: |
VIII.C3. Approve Resignations
|
|
| Subject: |
IX. Staff Reports
|
|
| Subject: |
X. Financial Report
|
|
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Attachments:
|
||
| Subject: |
XI. Committee Reports
|
|
| Subject: |
XI.A Curriculum, Activities, and Educational Assessment
|
|
| Subject: |
XI.A1. Additional Math Support
|
|
| Subject: |
XII. Planning of April 2017 Operational Referendum
|
|
| Subject: |
XIII. 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 Statute 19.85 (1) (f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation 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: |
XIII.A 2015-16 Annual Child Seclusion/Restraint Report
|
|
| Subject: |
XIII.B Superintendent Evaluation
|
|
| Subject: |
XIV. RECONVENE into open session and take action where applicable and necessary.
|
|
| Subject: |
XV. Public Comment
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|
| Subject: |
XVI. Adjourn
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