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Meeting Agenda
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1. Call to Order
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2. Consent Agenda
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2.a. Approve Agenda
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2.b. Reports of Officers
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2.b.(1) Minutes from Previous Meetings
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2.b.(2) Invoices and Receipts
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2.b.(3) Budget
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2.c. Personnel
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2.c.(1) Contracts/Hiring
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2.c.(2) Retirements/Resignations
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3. Persons Requesting an Audience with the Board
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4. Spotlight on Learning
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5. Information
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5.a. Administrative Reports
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5.a.(1) District Administrator
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5.a.(2) Middle/High School
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5.a.(3) Elementary School
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5.a.(4) Roots and Branches Early Learning Center
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6. Board Member Reports/Governance
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6.a. Joint PAC-BOE Meeting Wednesday, March 29 @ 6 PM
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6.b. Discussion of Facility Planning Committee Meeting
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7. Policies
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8. Action Items
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8.a. Consideration and Approval of the Achievement Gap Reduction Report
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8.b. Consideration and Possible Action Regarding a Comprehensive Facilities Study
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8.c. Consideration and Possible Action Regarding 2017-18 CESA Shared Services Contract
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8.d. Consideration and Possible Action Regarding District's Lawn Maintenance
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8.e. Consideration and Possible Action Regarding Youth Options Requests
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9. Closed session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility,(f) in considering financial, medical, social or personal histories or disciplinary data of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person.
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10. Business as a Result of Closed Session
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 8, 2017 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.a. Approve Agenda
|
|
| Subject: |
2.b. Reports of Officers
|
|
| Subject: |
2.b.(1) Minutes from Previous Meetings
|
|
|
Attachments:
|
||
| Subject: |
2.b.(2) Invoices and Receipts
|
|
|
Attachments:
|
||
| Subject: |
2.b.(3) Budget
|
|
|
Attachments:
|
||
| Subject: |
2.c. Personnel
|
|
| Subject: |
2.c.(1) Contracts/Hiring
|
|
|
Attachments:
|
||
| Subject: |
2.c.(2) Retirements/Resignations
|
|
| Subject: |
3. Persons Requesting an Audience with the Board
|
|
| Subject: |
4. Spotlight on Learning
|
|
| Subject: |
5. Information
|
|
| Subject: |
5.a. Administrative Reports
|
|
| Subject: |
5.a.(1) District Administrator
|
|
|
Attachments:
|
||
| Subject: |
5.a.(2) Middle/High School
|
|
|
Attachments:
|
||
| Subject: |
5.a.(3) Elementary School
|
|
|
Attachments:
|
||
| Subject: |
5.a.(4) Roots and Branches Early Learning Center
|
|
|
Attachments:
|
||
| Subject: |
6. Board Member Reports/Governance
|
|
| Subject: |
6.a. Joint PAC-BOE Meeting Wednesday, March 29 @ 6 PM
|
|
| Subject: |
6.b. Discussion of Facility Planning Committee Meeting
|
|
| Subject: |
7. Policies
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.a. Consideration and Approval of the Achievement Gap Reduction Report
|
|
| Subject: |
8.b. Consideration and Possible Action Regarding a Comprehensive Facilities Study
|
|
| Subject: |
8.c. Consideration and Possible Action Regarding 2017-18 CESA Shared Services Contract
|
|
| Subject: |
8.d. Consideration and Possible Action Regarding District's Lawn Maintenance
|
|
| Subject: |
8.e. Consideration and Possible Action Regarding Youth Options Requests
|
|
| Subject: |
9. Closed session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility,(f) in considering financial, medical, social or personal histories or disciplinary data of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person.
|
|
| Subject: |
10. Business as a Result of Closed Session
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|
| Subject: |
11. Adjourn
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