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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 10, 2017
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VIII.B Approve Invoices from July 11, to August 8, 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. Volunteers
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VIII.C4. Resignations
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IX. Staff Reports
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IX.A Annual Report of Seclusion and Restraint for 2016-17
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X. Financial Report
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XI. Annual Meeting Planning/Discussion
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XII. WASB Regional Meeting
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XIII. Public Comment
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XIV. 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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XIV.A Superintendent Evaluation
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XV. RECONVENE into open session and take action where applicable and necessary.
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 8, 2017 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
II. Pledge of Allegiance
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|
| Subject: |
III. Roll Call
|
|
| Subject: |
IV. Declaration of a Quorum
|
|
| Subject: |
V. Additional Agenda Items
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|
| Subject: |
VI. Adoption of Agenda
|
|
| Subject: |
VII. Public Comment
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|
| Subject: |
VIII. Consent Agenda Items
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|
| Subject: |
VIII.A Approve Minutes from Board Meetings July 10, 2017
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Attachments:
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||
| Subject: |
VIII.B Approve Invoices from July 11, to August 8, 2017
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|
| Subject: |
VIII.C Employment/Contract Adjustments
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Attachments:
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| Subject: |
VIII.C1. Approve Replacement Staff
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|
| Subject: |
VIII.C2. Approve Above Pay Contracts
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|
| Subject: |
VIII.C3. Volunteers
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|
| Subject: |
VIII.C4. Resignations
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| Subject: |
IX. Staff Reports
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Attachments:
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| Subject: |
IX.A Annual Report of Seclusion and Restraint for 2016-17
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| Presenter: |
Katherine Strong
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| Subject: |
X. Financial Report
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Attachments:
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| Subject: |
XI. Annual Meeting Planning/Discussion
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|
| Subject: |
XII. WASB Regional Meeting
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|
| Subject: |
XIII. Public Comment
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|
| Subject: |
XIV. 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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|
| Subject: |
XIV.A Superintendent Evaluation
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|
| Subject: |
XV. RECONVENE into open session and take action where applicable and necessary.
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| Subject: |
XVI. Adjourn
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