Meeting Agenda
|
---|
I. Call to Order
|
II. Pledge of Allegiance
|
III. Roll Call
|
IV. Declaration of a Quorum
|
V. Additional Agenda Items
|
VI. Adoption of Agenda
|
VII. Public Comment
|
VIII. Consent Agenda Items
|
VIII.A Approve Minutes from Board Meetings May 8, 2018.
|
VIII.B Approve Invoices from April 11 to May 8, 2018
|
VIII.C Employment/Contract Adjustments
|
VIII.C1. Approve Replacement Staff
|
VIII.C2. Approve Above Pay Contracts
|
VIII.C3. Approve Resignations
|
VIII.D Gifts/Donations to the District
|
IX. Staff Reports
|
X. Financial Report
|
X.A Recommendation to commit $3,121,002.00 for payment of future post-employment benefits
|
X.B Recommendation to commit a beginning balance of $104,604.05 plus or minus any revenues and expenditures in School Forest, Location 701
|
XI. Security Survey and Safety Grant Update Discussion
|
XII. Additional Elementary Special Education Staff for 2018-19
|
XIII. Governance Chair Person Assignments
|
XIV. School Board Committee Reports
|
XIV.A Policy and Rules
|
XIV.A1. Second Reading of the following Policies
|
XIV.A1.a. 0142.7 Orientation
|
XIV.A1.b. 0144.1 Compensation
|
XIV.A1.c. 0152 Officers
|
XIV.A1.d. 2261.01 Parent and Family Engagement In Title I Programs
|
XIV.A1.e. 2271 Early College Credit Program
|
XIV.A1.f. 2460.03 Independent Educational Evaluation (IEE)
|
XIV.A1.g. 3120.01 Job Descriptions
|
XIV.A1.h. 3140 Termination and Non-Renewal
|
XIV.A1.i. 3160 Physical Examination
|
XIV.A1.j. 3217 Weapons
|
XIV.A1.k. 4217 Weapons
|
XIV.A1.l. 5517 Student Anti-Harassment
|
XIV.A1.m. 5830 Student Fundraising
|
XIV.A1.n. 6114 Cost Principles-Spending Federal Funds
|
XIV.A1.o. 6605 Crowdfunding
|
XIV.A1.p. 8320.01 Unauthorized Acquisition of Staff Personal Information
|
XIV.A1.q. 9700 Relations with Special Interest Groups
|
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."
|
XV.A District Administrator Yearly Evaluation
|
XV.B Consider Hiring Elementary Principal
|
XVI. RECONVENE into open session and take action where applicable and necessary.
|
XVII. Public Comment
|
XVIII. Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 12, 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. Consent Agenda Items
|
|
Attachments:
|
||
Subject: |
VIII.A Approve Minutes from Board Meetings May 8, 2018.
|
|
Attachments:
|
||
Subject: |
VIII.B Approve Invoices from April 11 to May 8, 2018
|
|
Subject: |
VIII.C Employment/Contract Adjustments
|
|
Subject: |
VIII.C1. Approve Replacement Staff
|
|
Subject: |
VIII.C2. Approve Above Pay Contracts
|
|
Subject: |
VIII.C3. Approve Resignations
|
|
Subject: |
VIII.D Gifts/Donations to the District
|
|
Subject: |
IX. Staff Reports
|
|
Attachments:
|
||
Subject: |
X. Financial Report
|
|
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 $104,604.05 plus or minus any revenues and expenditures in School Forest, Location 701
|
|
Subject: |
XI. Security Survey and Safety Grant Update Discussion
|
|
Subject: |
XII. Additional Elementary Special Education Staff for 2018-19
|
|
Subject: |
XIII. Governance Chair Person Assignments
|
|
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. 0142.7 Orientation
|
|
Subject: |
XIV.A1.b. 0144.1 Compensation
|
|
Subject: |
XIV.A1.c. 0152 Officers
|
|
Subject: |
XIV.A1.d. 2261.01 Parent and Family Engagement In Title I Programs
|
|
Subject: |
XIV.A1.e. 2271 Early College Credit Program
|
|
Subject: |
XIV.A1.f. 2460.03 Independent Educational Evaluation (IEE)
|
|
Subject: |
XIV.A1.g. 3120.01 Job Descriptions
|
|
Subject: |
XIV.A1.h. 3140 Termination and Non-Renewal
|
|
Subject: |
XIV.A1.i. 3160 Physical Examination
|
|
Subject: |
XIV.A1.j. 3217 Weapons
|
|
Subject: |
XIV.A1.k. 4217 Weapons
|
|
Subject: |
XIV.A1.l. 5517 Student Anti-Harassment
|
|
Subject: |
XIV.A1.m. 5830 Student Fundraising
|
|
Subject: |
XIV.A1.n. 6114 Cost Principles-Spending Federal Funds
|
|
Subject: |
XIV.A1.o. 6605 Crowdfunding
|
|
Subject: |
XIV.A1.p. 8320.01 Unauthorized Acquisition of Staff Personal Information
|
|
Subject: |
XIV.A1.q. 9700 Relations with Special Interest Groups
|
|
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 District Administrator Yearly Evaluation
|
|
Subject: |
XV.B Consider Hiring Elementary Principal
|
|
Subject: |
XVI. RECONVENE into open session and take action where applicable and necessary.
|
|
Subject: |
XVII. Public Comment
|
|
Subject: |
XVIII. Adjourn
|