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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 June 11, 2019
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VIII.B Approve Invoices from June 12 to July 9, 2019
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VIII.C Employment/Contract Adjustments
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VIII.C1. Resignations
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IX. Financial Report
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IX.A Approve Preliminary 2019-2020 Budget
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IX.B Approval of Transportation Contract for 2020-2025
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IX.C Adjust Substitute Pay
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X. Designate School District Attorneys
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XI. Designate the following depositories: Tomahawk and Merrill Community Bank and Local Government Pool
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XII. Policy and Rules
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XII.A First Reading of the Following Policies
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XII.A1. 1662 Employee Anti-Harassment
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XII.A2. 2420 Education for Employment
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XII.A3. 6150 Tuition Income
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XII.A4. 6520 Payroll Deductions
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XII.A5. 8305 Information Security
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XII.A6. 8407 School Resource Officer Program
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XII.A7. 8462.01 Threats of Violence
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XII.B Approval of the following Revised Policies:
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XII.B1. 0100 Definitions
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XII.B2. 0142.2 Oath
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XII.B3. 1130 Conflict of Interest
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XII.B4. 1213 Student Supervision and Welfare
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XII.B5. 1400 Job Descriptions
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XII.B6. 1422, 3122, 4122 Nondiscrimination and Equal Employment Opportunity
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XII.B7. 2260 Nondiscrimination and Access to Equal Education Opportunity
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XII.B8. 2270 Religion in the Curriculum
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XII.B9. 2700.01 School Performance and Accountability Reports
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XII.B10. 3120 Employment of Professional Staff
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XII.B11. 3139 Staff Discipline
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XII.B12. 3140 Non-Renewal, Resignation, and Termination
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XII.B13. 3213 Student Supervision and Welfare
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XII.B14. 3362 Employee Anti-Harassment
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XII.B15. 4230 Conflict of Interest
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XII.B16. 4362 Employee Anti-Harassment
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XII.B17. 5111 Eligibility of Resident/Nonresident Students
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XII.B18. 5112 Entrance Age
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XII.B19. 5113 Open Enrollment Program
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XII.B20. 5114 Non immigrant Students and Visitor Programs
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XII.B21. 5310 Health Services
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XII.B22. 5341 Emergency Medical Authorization
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XII.B23. 5500 Student Code of Classroom Conduct
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XII.B24. 5512 Use of Tobacco and Nicotine by Students
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XII.B25. 5517 Student Anti-Harassment
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XII.B26. 5600 Student Discipline
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XII.B27. 5610 Suspension and Expulsion
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XII.B28. 6220 Budget Preparation
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XII.B29. 6235 Fund Balance
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XII.B30. 6440 Cooperative Purchasing
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XII.B31. 7440 Facility Security
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XII.B32. 7440.01 Video Surveillance and Electronic Monitoring
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XII.B33. 8300 Continuity of Organizational Operations Plan
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XII.B34. 8330 Students Records
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XII.B35. 8410 Crisis Intervention
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XII.B36. 8420 School Safety
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XII.B37. 8462 Child Abuse and Neglect
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XII.B38. 9130 Public Requests, Suggestions, or Complaints
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XII.B39. 8270 Home-Based, Private, or Tribal Schooling
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XII.B40. 9150 School Visitors
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XIII. 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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XIII.A Administrative Evaluation
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XIV. Open Session
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XV. Public Comment
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XVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | July 9, 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 June 11, 2019
|
|
|
Attachments:
|
||
| Subject: |
VIII.B Approve Invoices from June 12 to July 9, 2019
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|
| Subject: |
VIII.C Employment/Contract Adjustments
|
|
|
Attachments:
|
||
| Subject: |
VIII.C1. Resignations
|
|
| Subject: |
IX. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
IX.A Approve Preliminary 2019-2020 Budget
|
|
| Subject: |
IX.B Approval of Transportation Contract for 2020-2025
|
|
| Subject: |
IX.C Adjust Substitute Pay
|
|
| Subject: |
X. Designate School District Attorneys
|
|
| Subject: |
XI. Designate the following depositories: Tomahawk and Merrill Community Bank and Local Government Pool
|
|
| Subject: |
XII. Policy and Rules
|
|
| Subject: |
XII.A First Reading of the Following Policies
|
|
| Subject: |
XII.A1. 1662 Employee Anti-Harassment
|
|
| Subject: |
XII.A2. 2420 Education for Employment
|
|
| Subject: |
XII.A3. 6150 Tuition Income
|
|
| Subject: |
XII.A4. 6520 Payroll Deductions
|
|
| Subject: |
XII.A5. 8305 Information Security
|
|
| Subject: |
XII.A6. 8407 School Resource Officer Program
|
|
| Subject: |
XII.A7. 8462.01 Threats of Violence
|
|
| Subject: |
XII.B Approval of the following Revised Policies:
|
|
| Subject: |
XII.B1. 0100 Definitions
|
|
| Subject: |
XII.B2. 0142.2 Oath
|
|
| Subject: |
XII.B3. 1130 Conflict of Interest
|
|
| Subject: |
XII.B4. 1213 Student Supervision and Welfare
|
|
| Subject: |
XII.B5. 1400 Job Descriptions
|
|
| Subject: |
XII.B6. 1422, 3122, 4122 Nondiscrimination and Equal Employment Opportunity
|
|
| Subject: |
XII.B7. 2260 Nondiscrimination and Access to Equal Education Opportunity
|
|
| Subject: |
XII.B8. 2270 Religion in the Curriculum
|
|
| Subject: |
XII.B9. 2700.01 School Performance and Accountability Reports
|
|
| Subject: |
XII.B10. 3120 Employment of Professional Staff
|
|
| Subject: |
XII.B11. 3139 Staff Discipline
|
|
| Subject: |
XII.B12. 3140 Non-Renewal, Resignation, and Termination
|
|
| Subject: |
XII.B13. 3213 Student Supervision and Welfare
|
|
| Subject: |
XII.B14. 3362 Employee Anti-Harassment
|
|
| Subject: |
XII.B15. 4230 Conflict of Interest
|
|
| Subject: |
XII.B16. 4362 Employee Anti-Harassment
|
|
| Subject: |
XII.B17. 5111 Eligibility of Resident/Nonresident Students
|
|
| Subject: |
XII.B18. 5112 Entrance Age
|
|
| Subject: |
XII.B19. 5113 Open Enrollment Program
|
|
| Subject: |
XII.B20. 5114 Non immigrant Students and Visitor Programs
|
|
| Subject: |
XII.B21. 5310 Health Services
|
|
| Subject: |
XII.B22. 5341 Emergency Medical Authorization
|
|
| Subject: |
XII.B23. 5500 Student Code of Classroom Conduct
|
|
| Subject: |
XII.B24. 5512 Use of Tobacco and Nicotine by Students
|
|
| Subject: |
XII.B25. 5517 Student Anti-Harassment
|
|
| Subject: |
XII.B26. 5600 Student Discipline
|
|
| Subject: |
XII.B27. 5610 Suspension and Expulsion
|
|
| Subject: |
XII.B28. 6220 Budget Preparation
|
|
| Subject: |
XII.B29. 6235 Fund Balance
|
|
| Subject: |
XII.B30. 6440 Cooperative Purchasing
|
|
| Subject: |
XII.B31. 7440 Facility Security
|
|
| Subject: |
XII.B32. 7440.01 Video Surveillance and Electronic Monitoring
|
|
| Subject: |
XII.B33. 8300 Continuity of Organizational Operations Plan
|
|
| Subject: |
XII.B34. 8330 Students Records
|
|
| Subject: |
XII.B35. 8410 Crisis Intervention
|
|
| Subject: |
XII.B36. 8420 School Safety
|
|
| Subject: |
XII.B37. 8462 Child Abuse and Neglect
|
|
| Subject: |
XII.B38. 9130 Public Requests, Suggestions, or Complaints
|
|
| Subject: |
XII.B39. 8270 Home-Based, Private, or Tribal Schooling
|
|
| Subject: |
XII.B40. 9150 School Visitors
|
|
| Subject: |
XIII. 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: |
XIII.A Administrative Evaluation
|
|
| Subject: |
XIV. Open Session
|
|
| Subject: |
XV. Public Comment
|
|
| Subject: |
XVI. Adjourn
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