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. Board Forum
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V. Consent Agenda
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V.A. Approval of Agenda
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V.B. Approval of Meeting Minutes
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V.C. Consideration and Approval of Monthly Bills
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V.D. Approval of the District Financial Reports
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V.E. November and December Board Meeting Dates
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V.F. Board Policy approval for grammatical and clerical changes only
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VI. District Resident Participation
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VII. Action Items
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VII.A. Finalize 2019-20 Budget Pursuant to WI Statute 65.90,(5),(a)
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VII.B. Certify the 2019 Tax Levy Pursuant to WI Statute 120.12(3),(a)
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VII.C. Resolution Authorizing a Taxable Tax and Revenue Anticipation Promissory Note for Cash Flow Purposes
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VII.D. Approve General Salary Increases
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VII.E. Early College Credit Program
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VII.F. Start College Now
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VII.G. Board Policy Updates Approval (2nd read)
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VII.H. Approve JH Boys Basketball Coach Contract
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VIII. Discussion Items
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VIII.A. Enrollment Report
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VIII.B. Board Policy Updates (1st read)
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VIII.C. School Nurse position
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VIII.D. Staff, Community, Board surveys
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IX. Administrator Reports
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IX.A. Superintendent Report
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IX.A.1. State Education Conference
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IX.A.2. School Forest
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IX.A.3. School Resource Officer
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IX.A.4. September Food Service Numbers
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IX.B. Principal Report
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X. Convene to Closed Session Pursuant to WI Statute 19.85(1),(b),(c) and (f) to Discuss Individual Personnel Situation.
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XI. Reconvene to Open Session
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XII. Take action on items determined in closed session, if appropriate.
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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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
|