Projector: September 23, 2019 at 6:00 PM - Regular

Meeting Agenda

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Board Forum

V. Consent Agenda

V.A. Approval of Agenda

V.B. Approval of Meeting Minutes

V.C. Consideration and Approval of Monthly Bills

V.D. Approval of the District Financial Reports

V.E. October and November Board Meeting and Committee Meeting Dates

VI. District Resident Participation

VII. Action Items

VII.A. 2019-20 Proposed District Goals

VII.B. Ballfield Dugouts

VII.C. School Resource Officer

VII.D. Retirement notice

VII.E. Co-Curricular Contract Approvals

VIII. Discussion Items

VIII.A. Enrollment Update

VIII.B. Additional Meeting pay

VIII.C. Annual Meeting follow-up

VIII.D. School Forest

VIII.E. Board Policy Updates

VIII.F. Nursing Service and Medical Advisor

IX. Administrator Reports

IX.A. Superintendent Report

IX.A.1. WASB Fall Regional Meeting

IX.A.2. Student Assurance Follow-up

IX.B. Principal Report

X. Convene to Closed Session Pursuant to WI Statute 19.85(1),(b),(c) and (f) to Discuss
Individual Personnel Situation.

XI. Reconvene to Open Session

XII. Take action on items determined in closed session, if appropriate.

XIII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	September 23, 2019 at 6:00 PM - Regular
Subject:	I. Call to Order
Subject:	II. Pledge of Allegiance
Subject:	III. Roll Call
Subject:	IV. Board Forum
Subject:	V. Consent Agenda
Subject:	V.A. Approval of Agenda
Subject:	V.B. Approval of Meeting Minutes
Attachments: Minutes 20190819 Regular Minutes 20190819 Regular 9/12/2019 at 1:44 PM
Subject:	V.C. Consideration and Approval of Monthly Bills
Attachments: End Checks 20190831 End Checks 20190831 9/12/2019 at 1:44 PM Beginning Checks 20190909 Beginning Checks 20190909 9/12/2019 at 1:45 PM Board Checks 20190910 Board Checks 20190910 9/12/2019 at 1:45 PM
Subject:	V.D. Approval of the District Financial Reports
Attachments: Reconciliation 20190831 Reconciliation 20190831 9/12/2019 at 1:45 PM Savings 20190831 Savings 20190831 9/12/2019 at 1:46 PM Interest 20190831 Interest 20190831 9/12/2019 at 1:46 PM Cash Receipts 20190831 Cash Receipts 20190831 9/12/2019 at 1:46 PM Balance Sheet 20190831 Balance Sheet 20190831 9/12/2019 at 1:47 PM Activity Accounts 20190831 Activity Accounts 20190831 9/12/2019 at 1:47 PM
Subject:	V.E. October and November Board Meeting and Committee Meeting Dates
Subject:	VI. District Resident Participation
Subject:	VII. Action Items
Subject:	VII.A. 2019-20 Proposed District Goals
Subject:	VII.B. Ballfield Dugouts
Subject:	VII.C. School Resource Officer
Subject:	VII.D. Retirement notice
Subject:	VII.E. Co-Curricular Contract Approvals
Subject:	VIII. Discussion Items
Subject:	VIII.A. Enrollment Update
Subject:	VIII.B. Additional Meeting pay
Subject:	VIII.C. Annual Meeting follow-up
Subject:	VIII.D. School Forest
Subject:	VIII.E. Board Policy Updates
Subject:	VIII.F. Nursing Service and Medical Advisor
Subject:	IX. Administrator Reports
Subject:	IX.A. Superintendent Report
Subject:	IX.A.1. WASB Fall Regional Meeting
Subject:	IX.A.2. Student Assurance Follow-up
Subject:	IX.B. Principal Report
Subject:	X. Convene to Closed Session Pursuant to WI Statute 19.85(1),(b),(c) and (f) to Discuss Individual Personnel Situation.
Subject:	XI. Reconvene to Open Session
Subject:	XII. Take action on items determined in closed session, if appropriate.
Subject:	XIII. Adjournment

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