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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 the Closed Minutes May 10, 2016
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3.c. Personnel §19.85 (1)(c)
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3.d. Adjourn Closed Session
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3.e. Convene Regular Session
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4. Possible Action on Recommendation(s) From Closed Session
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5. Presentation of the Unity Wall of Honor recipient, Dr. Milton Kier
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6. Citizens’ Requests to Speak/Address the Board
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7. Information
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7.a. Board Member Updates
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7.b. District Administrator's Report
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7.c. CESA Report
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7.d. Standing Committee Reports
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7.d.1) Curriculum Committee Meeting, May 26, 2016
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7.d.2) PSDC Meeting, May 18, 2016
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8. Consent Agenda
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8.a. Approval of Minutes, May 10, 2016
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8.b. Approval of the Minutes, May 18, 2016
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8.c. Approval of Vouchers
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8.d. Approval of Elementary/Middle School/High School Activity Accounts
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8.e. Financial Report
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8.f. Personnel
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8.f.1) Consideration and Approval of the Resignation of Craig Miles, Track Coach
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8.f.2) Consideration and Approval of the Resignation of Mike Morris, Track Coach
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8.f.3) Consideration and Approval of the Retirement Resignation of Donna Asper, Educational Assistant
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8.f.4) Consideration and Approval of the Resignation of Julie Thaemert, Elementary Secretary
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8.f.5) Consideration and Approval of the Resignation of Neil Larson, High School Technology Teacher
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8.f.6) Consideration and Approval of the Hire of Jaclyn Ahlgren, Business Education Teacher
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8.f.7) Consideration and Approval of the Hire of Madeline Anderson, Middle School Instrumental Music Teacher
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8.f.8) Consideration and Approval of the Hire of Lisa Johnson, High School Special Education Teacher
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8.f.9) Consideration and Approval of the Hiring of an Elementary Secretary
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9. Action Agenda
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9.a. Consideration and Approval of the 2016-2017 Pre-K Calendar
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9.b. Consideration and Approval to Authorize Year-End Inter-Fund Transfers
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9.c. Consideration and Approval to Renew the 2016-2017 Early Childhood Shared Service 66.030 Contract- Frederic/Luck/Unity
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9.d. Consideration and Approval to Authorize Payment of the 2015-2016 Year-End Vouchers
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9.e. Consideration and Approval to Authorize Write-Off of Lunch Accounts
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9.f. Consideration and Approval of the Student Accident Insurance Renewal
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9.g. Consideration and Approval of the 2016-2017 WIAA High School Membership Renewal
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 14, 2016 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
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|
| Subject: |
3.b. Approval of the Closed Minutes May 10, 2016
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|
| Subject: |
3.c. Personnel §19.85 (1)(c)
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|
| Subject: |
3.d. Adjourn Closed Session
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|
| Subject: |
3.e. Convene Regular Session
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|
| Subject: |
4. Possible Action on Recommendation(s) From Closed Session
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|
| Subject: |
5. Presentation of the Unity Wall of Honor recipient, Dr. Milton Kier
|
|
| Subject: |
6. Citizens’ Requests to Speak/Address the Board
|
|
| Subject: |
7. Information
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|
| Subject: |
7.a. Board Member Updates
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|
| Subject: |
7.b. District Administrator's Report
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|
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Attachments:
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||
| Subject: |
7.c. CESA Report
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|
| Subject: |
7.d. Standing Committee Reports
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|
| Subject: |
7.d.1) Curriculum Committee Meeting, May 26, 2016
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|
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Attachments:
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||
| Subject: |
7.d.2) PSDC Meeting, May 18, 2016
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|
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Attachments:
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||
| Subject: |
8. Consent Agenda
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|
| Subject: |
8.a. Approval of Minutes, May 10, 2016
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|
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Attachments:
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||
| Subject: |
8.b. Approval of the Minutes, May 18, 2016
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Attachments:
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||
| Subject: |
8.c. Approval of Vouchers
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|
Attachments:
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||
| Subject: |
8.d. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
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||
| Subject: |
8.e. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
8.f. Personnel
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|
| Subject: |
8.f.1) Consideration and Approval of the Resignation of Craig Miles, Track Coach
|
|
| Subject: |
8.f.2) Consideration and Approval of the Resignation of Mike Morris, Track Coach
|
|
| Subject: |
8.f.3) Consideration and Approval of the Retirement Resignation of Donna Asper, Educational Assistant
|
|
| Subject: |
8.f.4) Consideration and Approval of the Resignation of Julie Thaemert, Elementary Secretary
|
|
| Subject: |
8.f.5) Consideration and Approval of the Resignation of Neil Larson, High School Technology Teacher
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|
| Subject: |
8.f.6) Consideration and Approval of the Hire of Jaclyn Ahlgren, Business Education Teacher
|
|
| Subject: |
8.f.7) Consideration and Approval of the Hire of Madeline Anderson, Middle School Instrumental Music Teacher
|
|
| Subject: |
8.f.8) Consideration and Approval of the Hire of Lisa Johnson, High School Special Education Teacher
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|
| Subject: |
8.f.9) Consideration and Approval of the Hiring of an Elementary Secretary
|
|
| Subject: |
9. Action Agenda
|
|
| Subject: |
9.a. Consideration and Approval of the 2016-2017 Pre-K Calendar
|
|
| Subject: |
9.b. Consideration and Approval to Authorize Year-End Inter-Fund Transfers
|
|
| Subject: |
9.c. Consideration and Approval to Renew the 2016-2017 Early Childhood Shared Service 66.030 Contract- Frederic/Luck/Unity
|
|
| Subject: |
9.d. Consideration and Approval to Authorize Payment of the 2015-2016 Year-End Vouchers
|
|
| Subject: |
9.e. Consideration and Approval to Authorize Write-Off of Lunch Accounts
|
|
| Subject: |
9.f. Consideration and Approval of the Student Accident Insurance Renewal
|
|
| Subject: |
9.g. Consideration and Approval of the 2016-2017 WIAA High School Membership Renewal
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| Subject: |
10. Adjourn
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