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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. Elect President, Vice-President, Treasurer, Clerk
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IX. Consent Agenda Items
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IX.A Approve Minutes from Board Meeting April 10 and 24, 2018
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IX.B Approve Invoices from April 11 to May 8, 2018
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IX.C Employment/Contract Adjustments
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IX.C1. Replacement Staff
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IX.C2. Above Pay Contracts
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IX.C3. Resignations
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IX.D Donations
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IX.E Start College Now
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X. Staff Reports
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XI. Financial Report
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XII. Approval of Academic and Technical Excellence Scholarship Recommendations
and the Alternates |
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XIII. Approval of Food Service Contract
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XIV. Approval of 2018 Graduation List
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XV. Approval of Early Graduation list for January 2019
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XVI. Discussion of Staff School Perception Survey
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XVII. School Board Committee Reports
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XVII.A Committee of the Whole Ad Hoc
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XVII.B Curriculum, Activities and Educational Assessment Committee
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XVII.C Policy and Rules
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XVII.C1. Approval of WASB Proposal
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XVII.C2. First Reading of the following Policies
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XVII.C2.a. 0142.7 Orientation
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XVII.C2.b. 0144.1 Compensation
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XVII.C2.c. 0152 Officers
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XVII.C2.d. 2261.01 Parent and Family Engagement In Title I Programs
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XVII.C2.e. 2271 Early College Credit Program
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XVII.C2.f. 2460.03 Independent Educational Evaluation (IEE)
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XVII.C2.g. 3120.01 Job Descriptions
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XVII.C2.h. 3140 Termination and Non-Renewal
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XVII.C2.i. 3160 Physical Examination
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XVII.C2.j. 3217 Weapons
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XVII.C2.k. 4217 Weapons
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XVII.C2.l. 5517 Student Anti-Harassment
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XVII.C2.m. 5830 Student Fundraising
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XVII.C2.n. 6114 Cost Principles-Spending Federal Funds
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XVII.C2.o. 6605 Crowdfunding
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XVII.C2.p. 8320.01 Unauthorized Acquisition of Staff Personal Information
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XVII.C2.q. 9700 Relations with Special Interest Groups
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XVIII. 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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XVIII.A TEA Negotiations
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XVIII.B Administrative Contracts
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XIX. RECONVENE into open session and take action where applicable and necessary.
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XX. Approval of 2018-19 Teacher, Support Staff and Above Pay Salary Schedules
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XXI. Public Comment
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XXII. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | May 8, 2018 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. Elect President, Vice-President, Treasurer, Clerk
|
|
| Subject: |
IX. Consent Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
IX.A Approve Minutes from Board Meeting April 10 and 24, 2018
|
|
|
Attachments:
|
||
| Subject: |
IX.B Approve Invoices from April 11 to May 8, 2018
|
|
| Subject: |
IX.C Employment/Contract Adjustments
|
|
| Subject: |
IX.C1. Replacement Staff
|
|
| Subject: |
IX.C2. Above Pay Contracts
|
|
| Subject: |
IX.C3. Resignations
|
|
| Subject: |
IX.D Donations
|
|
| Subject: |
IX.E Start College Now
|
|
| Subject: |
X. Staff Reports
|
|
|
Attachments:
|
||
| Subject: |
XI. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
XII. Approval of Academic and Technical Excellence Scholarship Recommendations
and the Alternates |
|
| Subject: |
XIII. Approval of Food Service Contract
|
|
| Subject: |
XIV. Approval of 2018 Graduation List
|
|
| Subject: |
XV. Approval of Early Graduation list for January 2019
|
|
| Subject: |
XVI. Discussion of Staff School Perception Survey
|
|
| Subject: |
XVII. School Board Committee Reports
|
|
| Subject: |
XVII.A Committee of the Whole Ad Hoc
|
|
|
Attachments:
|
||
| Subject: |
XVII.B Curriculum, Activities and Educational Assessment Committee
|
|
| Subject: |
XVII.C Policy and Rules
|
|
| Subject: |
XVII.C1. Approval of WASB Proposal
|
|
| Subject: |
XVII.C2. First Reading of the following Policies
|
|
| Subject: |
XVII.C2.a. 0142.7 Orientation
|
|
| Subject: |
XVII.C2.b. 0144.1 Compensation
|
|
| Subject: |
XVII.C2.c. 0152 Officers
|
|
| Subject: |
XVII.C2.d. 2261.01 Parent and Family Engagement In Title I Programs
|
|
| Subject: |
XVII.C2.e. 2271 Early College Credit Program
|
|
| Subject: |
XVII.C2.f. 2460.03 Independent Educational Evaluation (IEE)
|
|
| Subject: |
XVII.C2.g. 3120.01 Job Descriptions
|
|
| Subject: |
XVII.C2.h. 3140 Termination and Non-Renewal
|
|
| Subject: |
XVII.C2.i. 3160 Physical Examination
|
|
| Subject: |
XVII.C2.j. 3217 Weapons
|
|
| Subject: |
XVII.C2.k. 4217 Weapons
|
|
| Subject: |
XVII.C2.l. 5517 Student Anti-Harassment
|
|
| Subject: |
XVII.C2.m. 5830 Student Fundraising
|
|
| Subject: |
XVII.C2.n. 6114 Cost Principles-Spending Federal Funds
|
|
| Subject: |
XVII.C2.o. 6605 Crowdfunding
|
|
| Subject: |
XVII.C2.p. 8320.01 Unauthorized Acquisition of Staff Personal Information
|
|
| Subject: |
XVII.C2.q. 9700 Relations with Special Interest Groups
|
|
| Subject: |
XVIII. 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: |
XVIII.A TEA Negotiations
|
|
| Subject: |
XVIII.B Administrative Contracts
|
|
| Subject: |
XIX. RECONVENE into open session and take action where applicable and necessary.
|
|
| Subject: |
XX. Approval of 2018-19 Teacher, Support Staff and Above Pay Salary Schedules
|
|
| Subject: |
XXI. Public Comment
|
|
| Subject: |
XXII. Adjourn
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