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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 May 8, 2018.
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VIII.B Approve Invoices from April 11 to May 8, 2018
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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. Approve Resignations
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VIII.D Gifts/Donations to the District
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IX. Staff Reports
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X. Financial Report
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X.A Recommendation to commit $3,121,002.00 for payment of future post-employment benefits
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X.B Recommendation to commit a beginning balance of $104,604.05 plus or minus any revenues and expenditures in School Forest, Location 701
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XI. Security Survey and Safety Grant Update Discussion
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XII. Additional Elementary Special Education Staff for 2018-19
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XIII. Governance Chair Person Assignments
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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. 0142.7 Orientation
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XIV.A1.b. 0144.1 Compensation
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XIV.A1.c. 0152 Officers
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XIV.A1.d. 2261.01 Parent and Family Engagement In Title I Programs
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XIV.A1.e. 2271 Early College Credit Program
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XIV.A1.f. 2460.03 Independent Educational Evaluation (IEE)
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XIV.A1.g. 3120.01 Job Descriptions
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XIV.A1.h. 3140 Termination and Non-Renewal
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XIV.A1.i. 3160 Physical Examination
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XIV.A1.j. 3217 Weapons
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XIV.A1.k. 4217 Weapons
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XIV.A1.l. 5517 Student Anti-Harassment
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XIV.A1.m. 5830 Student Fundraising
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XIV.A1.n. 6114 Cost Principles-Spending Federal Funds
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XIV.A1.o. 6605 Crowdfunding
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XIV.A1.p. 8320.01 Unauthorized Acquisition of Staff Personal Information
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XIV.A1.q. 9700 Relations with Special Interest Groups
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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 District Administrator Yearly Evaluation
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XV.B Consider Hiring Elementary Principal
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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: | 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
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|
| 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
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|
