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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 July 9, 2019
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VIII.B Approve Invoices from July 10, to August 13, 2019
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VIII.C Employment/Contract Adjustments
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VIII.C1. Replacement Staff
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VIII.C2. Above Pay Contracts
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VIII.C3. Volunteers
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VIII.C4. Resignations
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IX. Staff Reports
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IX.A Annual Report of Seclusion and Restraint for 2018-19
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X. Financial Report
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X.A Lifeguards/Swim Instructors Pay Adjustments for 2019-20
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XI. Policy and Rules
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XI.A Second Reading of the Following Policies
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XI.A1. 1662 Employee Anti-Harassment
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XI.A2. 2420 Education for Employment
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XI.A3. 6150 Tuition Income
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XI.A4. 6520 Payroll Deductions
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XI.A5. 8305 Information Security
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XI.A6. 8407 School Resource Officer Program
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XI.A7. 8462.01 Threats of Violence
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XII. Strategic Planning Update
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XIII. Annual Meeting Planning/Discussion
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XIV. WASB Regional Meeting Planning
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XV. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (1)(d) "Except as provided in s. 304.06 (1) (eg) and by rule promulgated under s. 304.06 (1) (em), considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention.
Wisconsin Statute 19.85 (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 Administrative Evaluation
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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: | August 13, 2019 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
|
|
| Subject: |
VIII.A Approve Minutes from Board Meetings July 9, 2019
|
|
|
Attachments:
|
||
| Subject: |
VIII.B Approve Invoices from July 10, to August 13, 2019
|
|
| Subject: |
VIII.C Employment/Contract Adjustments
|
|
|
Attachments:
|
||
| Subject: |
VIII.C1. Replacement Staff
|
|
| Subject: |
VIII.C2. Above Pay Contracts
|
|
| Subject: |
VIII.C3. Volunteers
|
|
| Subject: |
VIII.C4. Resignations
|
|
| Subject: |
IX. Staff Reports
|
|
|
Attachments:
|
||
| Subject: |
IX.A Annual Report of Seclusion and Restraint for 2018-19
|
|
| Subject: |
X. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
X.A Lifeguards/Swim Instructors Pay Adjustments for 2019-20
|
|
| Subject: |
XI. Policy and Rules
|
|
| Subject: |
XI.A Second Reading of the Following Policies
|
|
|
Attachments:
|
||
| Subject: |
XI.A1. 1662 Employee Anti-Harassment
|
|
| Subject: |
XI.A2. 2420 Education for Employment
|
|
| Subject: |
XI.A3. 6150 Tuition Income
|
|
| Subject: |
XI.A4. 6520 Payroll Deductions
|
|
| Subject: |
XI.A5. 8305 Information Security
|
|
| Subject: |
XI.A6. 8407 School Resource Officer Program
|
|
| Subject: |
XI.A7. 8462.01 Threats of Violence
|
|
| Subject: |
XII. Strategic Planning Update
|
|
| Subject: |
XIII. Annual Meeting Planning/Discussion
|
|
| Subject: |
XIV. WASB Regional Meeting Planning
|
|
| Subject: |
XV. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (1)(d) "Except as provided in s. 304.06 (1) (eg) and by rule promulgated under s. 304.06 (1) (em), considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention.
Wisconsin Statute 19.85 (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 Administrative Evaluation
|
|
| Subject: |
XVI. OPEN SESSION
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|
| Subject: |
XVII. Public Comment
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| Subject: |
XVIII. Adjourn
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