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Meeting Agenda
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1. Call to Order/Notice of Meeting/Roll Call
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2. Approval of the Agenda
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3. 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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3.a. Roll Call
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3.b. Approval of Minutes June 11, 2013
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3.c. Personnel §19.85 (1)(c)
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3.d. Litigation §19.85 (1)(g)
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3.e. Adjourn Closed Session
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3.f. Convene Regular Session
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4. Possible Action on Recommendation(s) From Closed Session
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5. Citizens’ Requests to Speak/Address the Board
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6. Information
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6.a. Elem Student Council and PBIS Painting Presentation
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6.b. Educator Effectiveness Presentation
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6.c. CESA Report
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6.d. Standing Committee Reports
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6.d.1) Community Education, June 27, 2013
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6.e. District Administrator's Report
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6.e.1) Summer Project Update
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6.e.2) State Budget
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6.e.3) Enrollment Information
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6.e.4) Nutritious Snack Program
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7. Consent Agenda
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7.a. Approval of Minutes, June 11, 2013
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7.b. Approval of Vouchers
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7.c. Approval of Elementary/Middle School/High School Activity Accounts
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7.d. Financial Report
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7.e. Personnel
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7.e.1) Resignation of Janet Mackinnon, Sunday Custodian
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7.e.2) Hiring of Jennifer Cebery, Payroll/Accounting Clerk
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7.e.3) Hiring of Valerie Colletti, HS English Language Arts Teacher
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8. Action Agenda
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8.a. Consideration and Approval of Elementary Sections
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8.b. Consideration and Approval of District Student Handbooks Revisions
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8.c. Consideration and Approval of SCRMC Athletic Training Service Contract
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8.d. Consideration and Approval of the 2013-14 Unity/St. Croix Tribal Headstart and Pre-K Agreements
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8.e. Consideration and Approval of FBLA Charter
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8.f. Consideration and Approval of 2013-2014 Extra Duty Contracts
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 9, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order/Notice of Meeting/Roll Call
|
|
| Subject: |
2. Approval of the Agenda
|
|
| Subject: |
3. 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: |
3.a. Roll Call
|
|
| Subject: |
3.b. Approval of Minutes June 11, 2013
|
|
| Subject: |
3.c. Personnel §19.85 (1)(c)
|
|
| Subject: |
3.d. Litigation §19.85 (1)(g)
|
|
| Subject: |
3.e. Adjourn Closed Session
|
|
| Subject: |
3.f. Convene Regular Session
|
|
| Subject: |
4. Possible Action on Recommendation(s) From Closed Session
|
|
| Subject: |
5. Citizens’ Requests to Speak/Address the Board
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.a. Elem Student Council and PBIS Painting Presentation
|
|
| Subject: |
6.b. Educator Effectiveness Presentation
|
|
| Subject: |
6.c. CESA Report
|
|
| Subject: |
6.d. Standing Committee Reports
|
|
| Subject: |
6.d.1) Community Education, June 27, 2013
|
|
|
Attachments:
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||
| Subject: |
6.e. District Administrator's Report
|
|
|
Attachments:
|
||
| Subject: |
6.e.1) Summer Project Update
|
|
| Subject: |
6.e.2) State Budget
|
|
| Subject: |
6.e.3) Enrollment Information
|
|
| Subject: |
6.e.4) Nutritious Snack Program
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.a. Approval of Minutes, June 11, 2013
|
|
|
Attachments:
|
||
| Subject: |
7.b. Approval of Vouchers
|
|
|
Attachments:
|
||
| Subject: |
7.c. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
7.d. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
7.e. Personnel
|
|
| Subject: |
7.e.1) Resignation of Janet Mackinnon, Sunday Custodian
|
|
|
Attachments:
|
||
| Subject: |
7.e.2) Hiring of Jennifer Cebery, Payroll/Accounting Clerk
|
|
| Subject: |
7.e.3) Hiring of Valerie Colletti, HS English Language Arts Teacher
|
|
| Subject: |
8. Action Agenda
|
|
| Subject: |
8.a. Consideration and Approval of Elementary Sections
|
|
|
Attachments:
|
||
| Subject: |
8.b. Consideration and Approval of District Student Handbooks Revisions
|
|
|
Attachments:
|
||
| Subject: |
8.c. Consideration and Approval of SCRMC Athletic Training Service Contract
|
|
|
Attachments:
|
||
| Subject: |
8.d. Consideration and Approval of the 2013-14 Unity/St. Croix Tribal Headstart and Pre-K Agreements
|
|
|
Attachments:
|
||
| Subject: |
8.e. Consideration and Approval of FBLA Charter
|
|
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Attachments:
|
||
| Subject: |
8.f. Consideration and Approval of 2013-2014 Extra Duty Contracts
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|
| Subject: |
9. Adjourn
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