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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. November and December Board Meeting Dates
V.F. Board Policy approval for grammatical and clerical changes only
VI. District Resident Participation
VII. Action Items
VII.A. Finalize 2019-20 Budget Pursuant to WI Statute 65.90,(5),(a)
VII.B. Certify the 2019 Tax Levy Pursuant to WI Statute 120.12(3),(a)
VII.C. Resolution Authorizing a Taxable Tax and Revenue Anticipation Promissory Note for Cash Flow Purposes
VII.D. Approve General Salary Increases
VII.E. Early College Credit Program
VII.F. Start College Now
VII.G. Board Policy Updates Approval (2nd read)
VII.H. Approve JH Boys Basketball Coach Contract
VIII. Discussion Items
VIII.A. Enrollment Report
VIII.B. Board Policy Updates (1st read)
VIII.C. School Nurse position
VIII.D. Staff, Community, Board surveys
IX. Administrator Reports
IX.A. Superintendent Report
IX.A.1. State Education Conference
IX.A.2. School Forest
IX.A.3. School Resource Officer
IX.A.4. September Food Service Numbers
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 Details Reload Your Meeting
Meeting: October 21, 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:
Subject:
V.C. Consideration and Approval of Monthly Bills
Attachments:
Subject:
V.D. Approval of the District Financial Reports
Attachments:
Subject:
V.E. November and December Board Meeting Dates
Subject:
V.F. Board Policy approval for grammatical and clerical changes only
Subject:
VI. District Resident Participation
Subject:
VII. Action Items
Subject:
VII.A. Finalize 2019-20 Budget Pursuant to WI Statute 65.90,(5),(a)
Subject:
VII.B. Certify the 2019 Tax Levy Pursuant to WI Statute 120.12(3),(a)
Subject:
VII.C. Resolution Authorizing a Taxable Tax and Revenue Anticipation Promissory Note for Cash Flow Purposes
Subject:
VII.D. Approve General Salary Increases
Subject:
VII.E. Early College Credit Program
Subject:
VII.F. Start College Now
Subject:
VII.G. Board Policy Updates Approval (2nd read)
Subject:
VII.H. Approve JH Boys Basketball Coach Contract
Subject:
VIII. Discussion Items
Subject:
VIII.A. Enrollment Report
Subject:
VIII.B. Board Policy Updates (1st read)
Subject:
VIII.C. School Nurse position
Subject:
VIII.D. Staff, Community, Board surveys
Subject:
IX. Administrator Reports
Subject:
IX.A. Superintendent Report
Subject:
IX.A.1. State Education Conference
Subject:
IX.A.2. School Forest
Subject:
IX.A.3. School Resource Officer
Subject:
IX.A.4. September Food Service Numbers
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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