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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 May 9, 2017.
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VIII.B Approve Invoices from May 10 to June 13, 2017
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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 Volunteers
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VIII.C4. Approve Resignations
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VIII.D Gifts/Donations to the District
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IX. Staff Reports
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X. Financial Report
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X.A Recommendation to commit $3,121,002.00 for payment of future post-employment benefits
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X.B Recommendation to commit a beginning balance of $105,215.45 plus or minus any revenues and expenditures in School Forest, Location 701
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XI. Consider change of July Regular Board meeting date and time
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XII. School Board Committee Reports
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XII.A Curriculum
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XII.B Human Resource
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XII.B1. Approve Teacher Compensation Model Supplemental Pay Adjustments
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XIII. 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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XIII.A Administrative Contract Negotiations
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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: | June 13, 2017 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
|
|
| Subject: |
VIII.A Approve Minutes from Board Meetings May 9, 2017.
|
|
|
Attachments:
|
||
| Subject: |
VIII.B Approve Invoices from May 10 to June 13, 2017
|
|
| Subject: |
VIII.C Employment/Contract Adjustments
|
|
|
Attachments:
|
||
| Subject: |
VIII.C1. Approve Replacement Staff
|
|
| Subject: |
VIII.C2. Approve Above Pay Contracts
|
|
| Subject: |
VIII.C3. Approve Volunteers
|
|
| Subject: |
VIII.C4. Approve Resignations
|
|
| Subject: |
VIII.D Gifts/Donations to the District
|
|
| Subject: |
IX. Staff Reports
|
|
|
Attachments:
|
||
| Subject: |
X. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
X.A Recommendation to commit $3,121,002.00 for payment of future post-employment benefits
|
|
| Subject: |
X.B Recommendation to commit a beginning balance of $105,215.45 plus or minus any revenues and expenditures in School Forest, Location 701
|
|
| Subject: |
XI. Consider change of July Regular Board meeting date and time
|
|
| Subject: |
XII. School Board Committee Reports
|
|
| Subject: |
XII.A Curriculum
|
|
| Subject: |
XII.B Human Resource
|
|
| Subject: |
XII.B1. Approve Teacher Compensation Model Supplemental Pay Adjustments
|
|
| Subject: |
XIII. 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: |
XIII.A Administrative Contract Negotiations
|
|
| Subject: |
XIV. RECONVENE into open session and take action where applicable and necessary.
|
|
| Subject: |
XV. Public Comment
|
|
| Subject: |
XVI. Adjourn
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