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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 Closed Minutes November 12, 2013
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3.c. Personnel §19.85 (1)(c)
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3.d. Student §19.85 (1)(f)
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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 (Limited to three minutes per person as noted in Board policy)
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6. Student Representative Introduction
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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) Community Education, December 5, 2013
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7.b.2) PSDC Committee, December 5, 2013
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7.b.3) Policy and Programming, November 19, 2013
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7.b.4) Building and Long Range Planning, December 5, 2013
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7.c. District Administrator's Report
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8. Consent Agenda
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8.a. Approval of Minutes
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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) Hiring of Administrative Assistant, Jaclyn Ahlgren
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8.e.2) Hiring of Ryan Finnegan and Charles Hill as Weekend Custodians
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8.e.3) Hiring of Destination Imagination Coordinator, Cory Mulhollam
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9. Action Agenda
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9.a. Consideration and Approval of Proposed WASB Resolutions
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9.b. Consideration of the 2013-2014 High School Course Offering Booklet
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9.c. District Financial Audit July 1, 2012- June 30, 2013
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9.d. Consideration and Approval of the 2014 Band and Choir Trip
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9.e. Consideration and Appointment of School Board Member Vacancy
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 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 Closed Minutes November 12, 2013
|
|
| Subject: |
3.c. Personnel §19.85 (1)(c)
|
|
| Subject: |
3.d. Student §19.85 (1)(f)
|
|
| 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 (Limited to three minutes per person as noted in Board policy)
|
|
| Subject: |
6. Student Representative Introduction
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.a. CESA Report
|
|
| Subject: |
7.b. Standing Committee Reports
|
|
| Subject: |
7.b.1) Community Education, December 5, 2013
|
|
|
Attachments:
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||
| Subject: |
7.b.2) PSDC Committee, December 5, 2013
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|
|
Attachments:
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||
| Subject: |
7.b.3) Policy and Programming, November 19, 2013
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|
| Subject: |
7.b.4) Building and Long Range Planning, December 5, 2013
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Attachments:
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| Subject: |
7.c. District Administrator's Report
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Attachments:
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||
| Subject: |
8. Consent Agenda
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|
| Subject: |
8.a. Approval of Minutes
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|
|
Attachments:
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||
| Subject: |
8.b. Approval of Vouchers
|
|
|
Attachments:
|
||
| Subject: |
8.c. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
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||
| Subject: |
8.d. Financial Report
|
|
|
Attachments:
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||
| Subject: |
8.e. Personnel
|
|
| Subject: |
8.e.1) Hiring of Administrative Assistant, Jaclyn Ahlgren
|
|
| Subject: |
8.e.2) Hiring of Ryan Finnegan and Charles Hill as Weekend Custodians
|
|
| Subject: |
8.e.3) Hiring of Destination Imagination Coordinator, Cory Mulhollam
|
|
| Subject: |
9. Action Agenda
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|
| Subject: |
9.a. Consideration and Approval of Proposed WASB Resolutions
|
|
|
Attachments:
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||
| Subject: |
9.b. Consideration of the 2013-2014 High School Course Offering Booklet
|
|
|
Attachments:
|
||
| Subject: |
9.c. District Financial Audit July 1, 2012- June 30, 2013
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|
| Subject: |
9.d. Consideration and Approval of the 2014 Band and Choir Trip
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|
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Attachments:
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| Subject: |
9.e. Consideration and Appointment of School Board Member Vacancy
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| Subject: |
10. Adjourn
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