Projector: November 18, 2019 at 5:30 PM - Regular Board Meeting

Meeting Agenda

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Convene to Closed Session Pursuant to WI Statute 19.85(1)(f) to advise the Board regarding personnel

V. Reconvene to Open Session

VI. Board Forum and Student Recognition

VII. Consent Agenda

VII.A. Approval of Agenda

VII.B. Approval of Meeting Minutes

VII.C. Consideration and Approval of Monthly Bills

VII.D. Approval of the District Financial Reports

VII.E. December and January Board Meeting Dates

VII.F. Board Policy approval for grammatical and clerical changes only

VIII. District Resident Participation

IX. Action Items

IX.A. Acceptance of Teacher Resignation

IX.B. Approval of Long Term Sub contract

IX.C. Board Policy Updates Approval (2nd read)

X. Discussion Items

X.A. Enrollment Report

X.B. Board Policy Updates (1st read)

X.C. School Nurse position

XI. Administrator Reports

XI.A. Superintendent Report

XI.A.1. State Education Conference

XI.A.2. School Resource Officer

XI.A.3. Intruder Drill report

XI.A.4. Business Administrator Replacement

XI.B. Principal Report

XII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	November 18, 2019 at 5:30 PM - Regular Board Meeting
Subject:	I. Call to Order
Subject:	II. Pledge of Allegiance
Subject:	III. Roll Call
Subject:	IV. Convene to Closed Session Pursuant to WI Statute 19.85(1)(f) to advise the Board regarding personnel
Subject:	V. Reconvene to Open Session
Subject:	VI. Board Forum and Student Recognition
Subject:	VII. Consent Agenda
Subject:	VII.A. Approval of Agenda
Subject:	VII.B. Approval of Meeting Minutes
Attachments: Minutes 20191021 Regular Minutes 20191021 Regular 11/14/2019 at 2:33 PM
Subject:	VII.C. Consideration and Approval of Monthly Bills
Attachments: End Checks 20191031 End Checks 20191031 11/14/2019 at 2:33 PM Beginning Checks 20191112 Beginning Checks 20191112 11/14/2019 at 2:37 PM Board Checks 20191114 Board Checks 20191114 11/14/2019 at 2:37 PM
Subject:	VII.D. Approval of the District Financial Reports
Attachments: Reconciliation 20191031 Reconciliation 20191031 11/14/2019 at 2:37 PM Savings 20191031 Savings 20191031 11/14/2019 at 2:37 PM Interest 20191031 Interest 20191031 11/14/2019 at 2:38 PM Cash Receipts 20191031 Cash Receipts 20191031 11/14/2019 at 2:38 PM Balance Sheet 20191031 Balance Sheet 20191031 11/14/2019 at 2:38 PM Activity Accts 20191031 Activity Accts 20191031 11/14/2019 at 2:38 PM
Subject:	VII.E. December and January Board Meeting Dates
Subject:	VII.F. Board Policy approval for grammatical and clerical changes only
Subject:	VIII. District Resident Participation
Subject:	IX. Action Items
Subject:	IX.A. Acceptance of Teacher Resignation
Subject:	IX.B. Approval of Long Term Sub contract
Subject:	IX.C. Board Policy Updates Approval (2nd read)
Subject:	X. Discussion Items
Subject:	X.A. Enrollment Report
Subject:	X.B. Board Policy Updates (1st read)
Subject:	X.C. School Nurse position
Subject:	XI. Administrator Reports
Subject:	XI.A. Superintendent Report
Subject:	XI.A.1. State Education Conference
Subject:	XI.A.2. School Resource Officer
Subject:	XI.A.3. Intruder Drill report
Subject:	XI.A.4. Business Administrator Replacement
Subject:	XI.B. Principal Report
Subject:	XII. Adjournment

Web Viewer