|
Meeting Agenda
|
|---|
|
1. Call to Order/Notice of Meeting/Roll Call
|
|
2. Approval of the Agenda
|
|
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.
|
|
3.a. Roll Call
|
|
3.b. Approval of Minutes August 13, 2013
|
|
3.c. Personnel §19.85 (1)(c)
|
|
3.d. Litigation §19.85 (1)(g)
|
|
3.e. Adjourn Closed Session
|
|
3.f. Convene Regular Session
|
|
4. Possible Action on Recommendation(s) From Closed Session
|
|
5. Citizens’ Requests to Speak/Address the Board
|
|
6. Student Representative Introduction
|
|
7. Information
|
|
7.a. CESA Report
|
|
7.b. Standing Committee Reports
|
|
7.b.1) Budget and Finance, August 28, 2013
|
|
7.b.2) Community Education Committee
|
|
7.b.3) PSDC Committee
|
|
7.c. District Administrator's Report
|
|
7.c.1) Newsletter/Webpage
|
|
7.c.2) Unity Community Picnic
|
|
7.c.3) District Report Cards
|
|
8. Consent Agenda
|
|
8.a. Approval of Minutes, August 13, 2013
|
|
8.b. Approval of Vouchers
|
|
8.c. Approval of Elementary/Middle School/High School Activity Accounts
|
|
8.d. Financial Report
|
|
8.e. Personnel
|
|
8.e.1) Hiring of Scott Hensiak, HS Band Director
|
|
8.e.2) Hiring of Cory Mulhollam, 3rd Grade Teacher
|
|
8.e.3) Hiring of Stacy Utgard, Kindergarten Teacher
|
|
8.e.4) Hiring of Joe Tilton, Girls JV Basketball Coach
|
|
8.e.5) Hiring of Michael Mackey, Middle School Boys Basketball Coach
|
|
9. Action Agenda
|
|
9.a. Consideration and Approval of the District Accelerated Learning Policy
|
|
9.b. Consideration and Approval of School Entrance Procedures
|
|
9.c. Consideration and Approval of the 2013-2014 Preliminary District Budget
|
|
9.d. Consideration and Approval of 8th Semester Attendance Waivers
|
|
9.e. District Technology Plan Update & Review
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 10, 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 August 13, 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. Student Representative Introduction
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.a. CESA Report
|
|
| Subject: |
7.b. Standing Committee Reports
|
|
| Subject: |
7.b.1) Budget and Finance, August 28, 2013
|
|
|
Attachments:
|
||
| Subject: |
7.b.2) Community Education Committee
|
|
|
Attachments:
|
||
| Subject: |
7.b.3) PSDC Committee
|
|
|
Attachments:
|
||
| Subject: |
7.c. District Administrator's Report
|
|
|
Attachments:
|
||
| Subject: |
7.c.1) Newsletter/Webpage
|
|
| Subject: |
7.c.2) Unity Community Picnic
|
|
| Subject: |
7.c.3) District Report Cards
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.a. Approval of Minutes, August 13, 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) Hiring of Scott Hensiak, HS Band Director
|
|
| Subject: |
8.e.2) Hiring of Cory Mulhollam, 3rd Grade Teacher
|
|
| Subject: |
8.e.3) Hiring of Stacy Utgard, Kindergarten Teacher
|
|
| Subject: |
8.e.4) Hiring of Joe Tilton, Girls JV Basketball Coach
|
|
| Subject: |
8.e.5) Hiring of Michael Mackey, Middle School Boys Basketball Coach
|
|
| Subject: |
9. Action Agenda
|
|
| Subject: |
9.a. Consideration and Approval of the District Accelerated Learning Policy
|
|
|
Attachments:
|
||
| Subject: |
9.b. Consideration and Approval of School Entrance Procedures
|
|
| Subject: |
9.c. Consideration and Approval of the 2013-2014 Preliminary District Budget
|
|
| Subject: |
9.d. Consideration and Approval of 8th Semester Attendance Waivers
|
|
|
Attachments:
|
||
| Subject: |
9.e. District Technology Plan Update & Review
|
|
|
Attachments:
|
||
| Subject: |
10. Adjourn
|
|
