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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. Hatchet Pride Report-Dorian Music Festival
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VIII. Student Council Reports
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IX. Consent Agenda Items
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IX.A Approve Invoices from February 14 to March 13, 2018
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IX.B Approve Minutes from Board Meetings February 13, 2018
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IX.C Employment/Contract Adjustments
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IX.C1. Above Pay
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IX.C2. Resignations
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IX.D Start College Now
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X. Staff Reports
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XI. Financial Report
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XII. Education First European Studies Trip
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XIII. Approve 2018-2019 C.E.S.A. Contract
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XIV. School Board Committee Reports
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XIV.A Policy and Rules
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XIV.A1. Second Reading of the Following Policies
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XIV.A1.a. 0100 Definitions
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XIV.A1.b. 0131.1 Bylaws and Policies
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XIV.A1.c. 0166 Agenda
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XIV.A1.d. 1630.01 Family & Medical Leave of Absence ("FMLA")
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XIV.A1.e. 2261.01 Parent and Family Engagement in Title I Programs
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XIV.A1.f. 2370 Educational Options
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XIV.A1.g. 2411 School Counseling and Academic and Career Planning
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XIV.A1.h. 2430 District-Sponsored Clubs and Activities
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XIV.A1.i. 2431 Interscholastic Athletics
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XIV.A1.j. 3122.01 Drug-Free Workplace
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XIV.A1.k. 3430.01 Family & Medical Leave of Absence ("FMLA")
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XIV.A1.l. 4122.01 Drug-Free Workplace
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XIV.A1.m. 4430.01 Family & Medical Leave of Absence ("FMLA")
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XIV.A1.n. 5111 Eligibility of Resident/Nonresident Students
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XIV.A1.o. 5130 Withdrawal/Dropout From School
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XIV.A1.p. 5310.01 Emergency Nursing Services
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XIV.A1.q. 5330 Administration of Medication/Emergency Care
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XIV.A1.r. 5421 Grading
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XIV.A1.s. 5610 Suspension and Expulsion
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XIV.A1.t. 5771 Search and Seizure
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XIV.A1.u. 6800 System of Accounting
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XIV.A1.v. 8310 Public Records
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XIV.A1.w. 8320 Personnel Records
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XIV.A1.x. 8330 Student Records
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XIV.A1.y. 8350 Confidentiality
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XIV.A1.z. 8452 Automated External Defibrillators (AED)
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XIV.A1.aa. 8510 Wellness
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XIV.A1.ab. 8531 Free and Reduced -Price Meals
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XIV.B Operations
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XIV.B1. Capital Project List
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XIV.C Human Resources Committee
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XIV.C1. Additional 2018-19 Staffing Needs/Considerations
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XIV.C2. 2018-19 Employee Handbook Changes
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XIV.C3. Payroll Pay Period Changes
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XIV.C4. 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.C4.a. Base Salary Negotiation Discussion
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XIV.C4.b. 2018-19 TEA Base Salary Negotiations
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XIV.C4.c. 2018-19 Support Staff Base Salary Negotiations
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XIV.C4.d. 2018-19 Administrative Salary Negotiations
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XIV.C5. Open Session
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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: | March 13, 2018 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. Pledge of Allegiance
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|
| 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. Hatchet Pride Report-Dorian Music Festival
|
|
| Subject: |
VIII. Student Council Reports
|
|
| Subject: |
IX. Consent Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
IX.A Approve Invoices from February 14 to March 13, 2018
|
|
| Subject: |
IX.B Approve Minutes from Board Meetings February 13, 2018
|
|
|
Attachments:
|
||
| Subject: |
IX.C Employment/Contract Adjustments
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|
| Subject: |
IX.C1. Above Pay
|
|
| Subject: |
IX.C2. Resignations
|
|
| Subject: |
IX.D Start College Now
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|
| Subject: |
X. Staff Reports
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|
|
Attachments:
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||
| Subject: |
XI. Financial Report
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|
|
Attachments:
|
||
| Subject: |
XII. Education First European Studies Trip
|
|
| Subject: |
XIII. Approve 2018-2019 C.E.S.A. Contract
|
|
| Subject: |
XIV. School Board Committee Reports
|
|
| Subject: |
XIV.A Policy and Rules
|
|
| Subject: |
XIV.A1. Second Reading of the Following Policies
|
|
|
Attachments:
|
||
| Subject: |
XIV.A1.a. 0100 Definitions
|
|
| Subject: |
XIV.A1.b. 0131.1 Bylaws and Policies
|
|
| Subject: |
XIV.A1.c. 0166 Agenda
|
|
| Subject: |
XIV.A1.d. 1630.01 Family & Medical Leave of Absence ("FMLA")
|
|
| Subject: |
XIV.A1.e. 2261.01 Parent and Family Engagement in Title I Programs
|
|
| Subject: |
XIV.A1.f. 2370 Educational Options
|
|
| Subject: |
XIV.A1.g. 2411 School Counseling and Academic and Career Planning
|
|
| Subject: |
XIV.A1.h. 2430 District-Sponsored Clubs and Activities
|
|
| Subject: |
XIV.A1.i. 2431 Interscholastic Athletics
|
|
| Subject: |
XIV.A1.j. 3122.01 Drug-Free Workplace
|
|
| Subject: |
XIV.A1.k. 3430.01 Family & Medical Leave of Absence ("FMLA")
|
|
| Subject: |
XIV.A1.l. 4122.01 Drug-Free Workplace
|
|
| Subject: |
XIV.A1.m. 4430.01 Family & Medical Leave of Absence ("FMLA")
|
|
| Subject: |
XIV.A1.n. 5111 Eligibility of Resident/Nonresident Students
|
|
| Subject: |
XIV.A1.o. 5130 Withdrawal/Dropout From School
|
|
| Subject: |
XIV.A1.p. 5310.01 Emergency Nursing Services
|
|
| Subject: |
XIV.A1.q. 5330 Administration of Medication/Emergency Care
|
|
| Subject: |
XIV.A1.r. 5421 Grading
|
|
| Subject: |
XIV.A1.s. 5610 Suspension and Expulsion
|
|
| Subject: |
XIV.A1.t. 5771 Search and Seizure
|
|
| Subject: |
XIV.A1.u. 6800 System of Accounting
|
|
| Subject: |
XIV.A1.v. 8310 Public Records
|
|
| Subject: |
XIV.A1.w. 8320 Personnel Records
|
|
| Subject: |
XIV.A1.x. 8330 Student Records
|
|
| Subject: |
XIV.A1.y. 8350 Confidentiality
|
|
| Subject: |
XIV.A1.z. 8452 Automated External Defibrillators (AED)
|
|
| Subject: |
XIV.A1.aa. 8510 Wellness
|
|
| Subject: |
XIV.A1.ab. 8531 Free and Reduced -Price Meals
|
|
| Subject: |
XIV.B Operations
|
|
| Subject: |
XIV.B1. Capital Project List
|
|
| Subject: |
XIV.C Human Resources Committee
|
|
| Subject: |
XIV.C1. Additional 2018-19 Staffing Needs/Considerations
|
|
| Subject: |
XIV.C2. 2018-19 Employee Handbook Changes
|
|
| Subject: |
XIV.C3. Payroll Pay Period Changes
|
|
| Subject: |
XIV.C4. 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: |
XIV.C4.a. Base Salary Negotiation Discussion
|
|
| Subject: |
XIV.C4.b. 2018-19 TEA Base Salary Negotiations
|
|
| Subject: |
XIV.C4.c. 2018-19 Support Staff Base Salary Negotiations
|
|
| Subject: |
XIV.C4.d. 2018-19 Administrative Salary Negotiations
|
|
| Subject: |
XIV.C5. Open Session
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|
| Subject: |
XV. Public Comment
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|
| Subject: |
XVI. Adjourn
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