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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. Student Council Reports
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VIII. Report on Results of School Perceptions Survey
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IX. Consent Agenda Items
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IX.A Approve Minutes from Board Meetings October 11 and 25, 2016
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IX.B Approve Invoices from October 12 to November 8, 2016
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IX.C Employment/Contract Adjustments
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IX.C1. Above Pay
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IX.C2. Volunteers
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IX.C3. Resignations
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IX.D Youth Options
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IX.E Donations
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X. Staff Report/Review
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XI. Financial Report
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XII. Second Reading of EDGAR Policies
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XII.A 3440 Job Related Expenses
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XII.B 4440 Job-Related Expenses
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XII.C 6110 Federal Funds
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XII.D 6111 Finances
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XII.E 6112 Management of Grants
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XII.F 6114 Cost Principles - Spending Federal Funds
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XII.G 6116 Time and Effort Reporting
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XII.H 6325 Procurement - Federal Grants/Funds
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XII.I 7300 Disposition of Real Property
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XII.J 7310 Disposition of Surplus Property
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XII.K 7450 Property Inventory
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XIII. Second Reading of the following policies
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XIII.A 2270 Religion in the Curriculum
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XIII.B 3131, 4131 Reduction in Staff
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XIII.C 3132, 4132 Vacancies
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XIII.D 3215, 4215 Use of Tobacco
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XIII.E 3216, 4216 Staff Dress and Grooming
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XIII.F 9400, 9400-R Facilities Development - Naming Facilities
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XIV. Committee Reports
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XIV.A Curriculum
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XV. Health Insurance Co-op Program Study
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XVI. Staff Holiday Reception
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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 Consideration of Administrative Contracts
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XVIII. RECONVENE into open session and take action where applicable and necessary.
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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: | November 8, 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. Student Council Reports
|
|
| Subject: |
VIII. Report on Results of School Perceptions Survey
|
|
| Subject: |
IX. Consent Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
IX.A Approve Minutes from Board Meetings October 11 and 25, 2016
|
|
|
Attachments:
|
||
| Subject: |
IX.B Approve Invoices from October 12 to November 8, 2016
|
|
| Subject: |
IX.C Employment/Contract Adjustments
|
|
| Subject: |
IX.C1. Above Pay
|
|
| Subject: |
IX.C2. Volunteers
|
|
| Subject: |
IX.C3. Resignations
|
|
| Subject: |
IX.D Youth Options
|
|
| Subject: |
IX.E Donations
|
|
| Subject: |
X. Staff Report/Review
|
|
|
Attachments:
|
||
| Subject: |
XI. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
XII. Second Reading of EDGAR Policies
|
|
|
Attachments:
|
||
| Subject: |
XII.A 3440 Job Related Expenses
|
|
| Subject: |
XII.B 4440 Job-Related Expenses
|
|
| Subject: |
XII.C 6110 Federal Funds
|
|
| Subject: |
XII.D 6111 Finances
|
|
| Subject: |
XII.E 6112 Management of Grants
|
|
| Subject: |
XII.F 6114 Cost Principles - Spending Federal Funds
|
|
| Subject: |
XII.G 6116 Time and Effort Reporting
|
|
| Subject: |
XII.H 6325 Procurement - Federal Grants/Funds
|
|
| Subject: |
XII.I 7300 Disposition of Real Property
|
|
| Subject: |
XII.J 7310 Disposition of Surplus Property
|
|
| Subject: |
XII.K 7450 Property Inventory
|
|
| Subject: |
XIII. Second Reading of the following policies
|
|
|
Attachments:
|
||
| Subject: |
XIII.A 2270 Religion in the Curriculum
|
|
| Subject: |
XIII.B 3131, 4131 Reduction in Staff
|
|
| Subject: |
XIII.C 3132, 4132 Vacancies
|
|
| Subject: |
XIII.D 3215, 4215 Use of Tobacco
|
|
| Subject: |
XIII.E 3216, 4216 Staff Dress and Grooming
|
|
| Subject: |
XIII.F 9400, 9400-R Facilities Development - Naming Facilities
|
|
| Subject: |
XIV. Committee Reports
|
|
| Subject: |
XIV.A Curriculum
|
|
| Subject: |
XV. Health Insurance Co-op Program Study
|
|
| Subject: |
XVI. Staff Holiday Reception
|
|
| 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 Consideration of Administrative Contracts
|
|
| Subject: |
XVIII. RECONVENE into open session and take action where applicable and necessary.
|
|
| Subject: |
XIX. Public Comment
|
|
| Subject: |
XX. Adjourn
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