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Meeting Agenda
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1. Call Regular Meeting to Order
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1.a. Roll Call
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2. Approve Agenda
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3. Person(s) who Requested an Audience with the Board
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4. Consent Agenda
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4.a. Reports of Officers
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4.a.(1) Minutes from Previous Meetings
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4.a.(2) Invoices and Receipts
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4.a.(3) Budget
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4.b. Personnel
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4.b.(1) Contracts/Hiring
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4.b.(2) Retirements/Resignations
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4.c. Key Performance Indicators
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5. Information
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5.a. Administrative Reports
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5.b. Athletics Programming Update
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6. Board Member Reports/Governance
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6.a. Committee Reports
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6.b. WASB Region 1 Workshop and Meeting in Ashland (October 18) and Rice Lake (October 19).
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7. Policies
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8. Action Items
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8.a. Approval of Early College Credit Program and Start College Now Applications
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8.b. Consideration and Possible Action Regarding Co-op Renewals
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8.c. Roots & Branches Programming Report
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9. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 13, 2023 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call Regular Meeting to Order
|
|
| Subject: |
1.a. Roll Call
|
|
| Subject: |
2. Approve Agenda
|
|
| Subject: |
3. Person(s) who Requested an Audience with the Board
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.a. Reports of Officers
|
|
| Subject: |
4.a.(1) Minutes from Previous Meetings
|
|
|
Attachments:
|
||
| Subject: |
4.a.(2) Invoices and Receipts
|
|
|
Attachments:
|
||
| Subject: |
4.a.(3) Budget
|
|
|
Attachments:
|
||
| Subject: |
4.b. Personnel
|
|
| Subject: |
4.b.(1) Contracts/Hiring
|
|
| Subject: |
4.b.(2) Retirements/Resignations
|
|
| Subject: |
4.c. Key Performance Indicators
|
|
| Subject: |
5. Information
|
|
| Subject: |
5.a. Administrative Reports
|
|
|
Attachments:
|
||
| Subject: |
5.b. Athletics Programming Update
|
|
| Subject: |
6. Board Member Reports/Governance
|
|
| Subject: |
6.a. Committee Reports
|
|
| Subject: |
6.b. WASB Region 1 Workshop and Meeting in Ashland (October 18) and Rice Lake (October 19).
|
|
| Subject: |
7. Policies
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.a. Approval of Early College Credit Program and Start College Now Applications
|
|
| Subject: |
8.b. Consideration and Possible Action Regarding Co-op Renewals
|
|
| Subject: |
8.c. Roots & Branches Programming Report
|
|
| Subject: |
9. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No Substantive Discussion will Occur Concerning Future Agenda Items.
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|
| Subject: |
10. Adjourn
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