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Meeting Agenda
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I. Pledge of Allegiance
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II. Additional Agenda Items
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III. Roll Call
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IV. Declaration of a Quorum
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V. Adoption of Agenda
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VI. Public Comment
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VII. Consent Agenda Items
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VII.A Approve Minutes from Board Meeting January 08, 2019
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VII.B Approve Invoices from January 9, to February 12, 2019
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VIII. Staff Report/Review
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VIII.A AGR Report
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IX. Financial Report
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X. Operations and Technology Support
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X.A 2019-20 Project List
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X.B Safety Changes Update
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XI. Human Resources
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XI.A Employee Handbook Changes for 2019-20
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XII. Curriculum, Activities, and Educational Assessment
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XII.A WISP Program Introduction
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XIII. Finance
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XIII.A Discuss Summer School Options
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XIV. Discussion of Board Apportionment
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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 Personnel Issue
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XVI. Open Session
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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: | February 13, 2019 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. Pledge of Allegiance
|
|
| Subject: |
II. Additional Agenda Items
|
|
| Subject: |
III. Roll Call
|
|
| Subject: |
IV. Declaration of a Quorum
|
|
| Subject: |
V. Adoption of Agenda
|
|
| Subject: |
VI. Public Comment
|
|
| Subject: |
VII. Consent Agenda Items
|
|
| Subject: |
VII.A Approve Minutes from Board Meeting January 08, 2019
|
|
|
Attachments:
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||
| Subject: |
VII.B Approve Invoices from January 9, to February 12, 2019
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|
| Subject: |
VIII. Staff Report/Review
|
|
|
Attachments:
|
||
| Subject: |
VIII.A AGR Report
|
|
| Subject: |
IX. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
X. Operations and Technology Support
|
|
| Subject: |
X.A 2019-20 Project List
|
|
| Subject: |
X.B Safety Changes Update
|
|
| Subject: |
XI. Human Resources
|
|
| Subject: |
XI.A Employee Handbook Changes for 2019-20
|
|
| Subject: |
XII. Curriculum, Activities, and Educational Assessment
|
|
| Subject: |
XII.A WISP Program Introduction
|
|
| Subject: |
XIII. Finance
|
|
| Subject: |
XIII.A Discuss Summer School Options
|
|
| Subject: |
XIV. Discussion of Board Apportionment
|
|
| 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 Personnel Issue
|
|
| Subject: |
XVI. Open Session
|
|
| Subject: |
XVII. Public Comment
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|
| Subject: |
XVIII. Adjourn
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