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Meeting Agenda
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1. 5:00 p.m. FACILITY TOUR
The facility tour will include areas of the facilities and grounds that were affected by summer maintenance projects. |
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2. Call to Order/Notice of Meeting/Roll Call
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3. Approval of the Agenda
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4. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI § 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.
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4.a. Roll Call
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4.b. Approval of Minutes July 9, 2013
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4.c. Personnel §19.85 (1)(c)
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4.d. Litigation §19.85 (1)(g)
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4.e. Adjourn Closed Session
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4.f. Convene Regular Session
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5. Possible Action on Recommendation(s) From Closed Session
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6. Citizens’ Requests to Speak/Address the Board
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7. Information
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7.a. CESA Report
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7.b. Standing Committee Reports
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7.b.1) Budget and Finance, June 13, 2013
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7.b.2) Community Education, August 9, 2013
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7.c. District Administrator's Report
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7.c.1) School District Budget
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7.c.2) Insurance Renewals
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7.c.3) Summer Academy and Fall Inservice
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7.c.4) Unity Garage Sale
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7.c.5) Unity Community Picnic
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7.c.6) Elementary/Middle School Section Sizes
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7.d. TIF Update
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8. Consent Agenda
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8.a. Approval of Minutes, July 9, 2013
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8.b. Approval of Vouchers
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8.c. Approval of Elementary/Middle School/High School Activity Accounts
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8.d. Financial Report
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8.e. Personnel
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8.e.1) Resignation of Adam Bever, High School Band Director
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9. Action Agenda
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9.a. Consideration and Approval of 13-14 School Working Agreement with Polk County Health
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9.b. Resolution to authorize the WASBO P-Card Purchasing System
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9.c. Consideration and Approval of the 2013-14 District Employee Handbook
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9.d. Consideration and Approval of the District Accelerated Learning Policy
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9.e. Consideration and Acceptance of Title VII Native American Grant
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9.f. Consideration and Acceptance of Professional Learning Community (PLC) Grant
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9.g. Consideration and Approval of 2013-14 School District Goals
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9.h. Consideration and Approval of School Entrance Procedures
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 13, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 5:00 p.m. FACILITY TOUR
The facility tour will include areas of the facilities and grounds that were affected by summer maintenance projects. |
|
| Subject: |
2. Call to Order/Notice of Meeting/Roll Call
|
|
| Subject: |
3. Approval of the Agenda
|
|
| Subject: |
4. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI § 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.
|
|
| Subject: |
4.a. Roll Call
|
|
| Subject: |
4.b. Approval of Minutes July 9, 2013
|
|
| Subject: |
4.c. Personnel §19.85 (1)(c)
|
|
| Subject: |
4.d. Litigation §19.85 (1)(g)
|
|
| Subject: |
4.e. Adjourn Closed Session
|
|
| Subject: |
4.f. Convene Regular Session
|
|
| Subject: |
5. Possible Action on Recommendation(s) From Closed Session
|
|
| Subject: |
6. Citizens’ Requests to Speak/Address the Board
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.a. CESA Report
|
|
| Subject: |
7.b. Standing Committee Reports
|
|
| Subject: |
7.b.1) Budget and Finance, June 13, 2013
|
|
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Attachments:
|
||
| Subject: |
7.b.2) Community Education, August 9, 2013
|
|
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Attachments:
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||
| Subject: |
7.c. District Administrator's Report
|
|
|
Attachments:
|
||
| Subject: |
7.c.1) School District Budget
|
|
| Subject: |
7.c.2) Insurance Renewals
|
|
| Subject: |
7.c.3) Summer Academy and Fall Inservice
|
|
| Subject: |
7.c.4) Unity Garage Sale
|
|
| Subject: |
7.c.5) Unity Community Picnic
|
|
| Subject: |
7.c.6) Elementary/Middle School Section Sizes
|
|
| Subject: |
7.d. TIF Update
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.a. Approval of Minutes, July 9, 2013
|
|
|
Attachments:
|
||
| Subject: |
8.b. Approval of Vouchers
|
|
|
Attachments:
|
||
| Subject: |
8.c. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
8.d. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
8.e. Personnel
|
|
| Subject: |
8.e.1) Resignation of Adam Bever, High School Band Director
|
|
|
Attachments:
|
||
| Subject: |
9. Action Agenda
|
|
| Subject: |
9.a. Consideration and Approval of 13-14 School Working Agreement with Polk County Health
|
|
|
Attachments:
|
||
| Subject: |
9.b. Resolution to authorize the WASBO P-Card Purchasing System
|
|
|
Attachments:
|
||
| Subject: |
9.c. Consideration and Approval of the 2013-14 District Employee Handbook
|
|
|
Attachments:
|
||
| Subject: |
9.d. Consideration and Approval of the District Accelerated Learning Policy
|
|
| Subject: |
9.e. Consideration and Acceptance of Title VII Native American Grant
|
|
|
Attachments:
|
||
| Subject: |
9.f. Consideration and Acceptance of Professional Learning Community (PLC) Grant
|
|
|
Attachments:
|
||
| Subject: |
9.g. Consideration and Approval of 2013-14 School District Goals
|
|
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Attachments:
|
||
| Subject: |
9.h. Consideration and Approval of School Entrance Procedures
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|
| Subject: |
10. Adjourn
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