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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. Team Time-Erin Wallis
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IX. Consent Agenda Items
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IX.A Approve Minutes from Board Meetings September 12, 2017.
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IX.B Approve Invoices from September 13 to October 9, 2017
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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 Gifts/Donations to the District
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X. Staff Reports
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XI. Financial Report
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XI.A Levy Certification and Budget Adoption Meeting on Tuesday, October 24 at 6:00 p.m.
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XII. Discussion and Adoption of a Resolution to Authorize the District to Participate in a Health Insurance Intergovernmental Agreement for a Health Insurance Purchasing Cooperative
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XIII. Second Reading of Policies: 2413, 5530, 8330, 8531
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XIV. School Board Committee Reports
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XIV.A Curriculum
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XIV.A1. Approval of F.A.C.E. Fieldtrip
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XIV.A2. Approval of 2018-19 School Calendar
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XV. 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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XV.A Superintendent Evaluation
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XVI. RECONVENE into open session and take action where applicable and necessary.
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XVII. Public Comment
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XVIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 9, 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. Team Time-Erin Wallis
|
|
| Subject: |
IX. Consent Agenda Items
|
|
| Subject: |
IX.A Approve Minutes from Board Meetings September 12, 2017.
|
|
|
Attachments:
|
||
| Subject: |
IX.B Approve Invoices from September 13 to October 9, 2017
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|
| Subject: |
IX.C Employment/Contract Adjustments
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|
|
Attachments:
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||
| Subject: |
IX.C1. Above Pay
|
|
| Subject: |
IX.C2. Volunteers
|
|
| Subject: |
IX.C3. Resignations
|
|
| Subject: |
IX.D Gifts/Donations to the District
|
|
| Subject: |
X. Staff Reports
|
|
|
Attachments:
|
||
| Subject: |
XI. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
XI.A Levy Certification and Budget Adoption Meeting on Tuesday, October 24 at 6:00 p.m.
|
|
| Subject: |
XII. Discussion and Adoption of a Resolution to Authorize the District to Participate in a Health Insurance Intergovernmental Agreement for a Health Insurance Purchasing Cooperative
|
|
| Subject: |
XIII. Second Reading of Policies: 2413, 5530, 8330, 8531
|
|
|
Attachments:
|
||
| Subject: |
XIV. School Board Committee Reports
|
|
| Subject: |
XIV.A Curriculum
|
|
| Subject: |
XIV.A1. Approval of F.A.C.E. Fieldtrip
|
|
| Subject: |
XIV.A2. Approval of 2018-19 School Calendar
|
|
| Subject: |
XV. 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: |
XV.A Superintendent Evaluation
|
|
| Subject: |
XVI. RECONVENE into open session and take action where applicable and necessary.
|
|
| Subject: |
XVII. Public Comment
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|
| Subject: |
XVIII. Adjourn
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