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Meeting Agenda
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1. 4PM - Board Professional Development, Key Works of School Boards, Bob Butler, WASB
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2. 6PM - 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 the Closed Minutes, July 11, 2017
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4.c. Personnel §19.85 (1)(c)
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4.d. Adjourn Closed Session
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4.e. Convene Regular Session
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5. 6:30PM - 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. Board of Education Member Update
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8. Information
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8.a. CESA Report
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8.b. Standing Committee Reports
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8.b.1) Audit Committee, August 7, 2017
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8.b.2) Long Range Planning & Buildings, July 19 & August 7, 2017
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8.c. District Administrator's Report
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8.c.1) Community Education Update
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9. Consent Agenda
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9.a. Approval of Minutes, July 11, 2017
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9.b. Approval of Vouchers
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9.c. Approval of Elementary/Middle School/High School Activity Accounts
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9.d. Financial Report
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9.e. Personnel
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9.e.1) Consideration and Approval of Various Hires, including but not limited to: Elementary Classroom Teachers, Physical Education Teacher, Special Education Teacher, Coaches.
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10. Action Agenda
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10.a. Consideration and Approval of the Changes to Policy 341.8, Native American Policies and Procedures
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10.b. Consideration and Approval of the Academic Career Planning (ACP) Program
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10.c. Consideration and Approval of the Title VI Native American Grant
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10.d. Consideration and Approval to Renew the 2017-2018 Early Childhood Shared Service 66.030 Contract - Frederic/Luck/Unity
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10.e. Consideration and Approval of the Community Education Memberships
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 8, 2017 at 4:00 PM - Regular Meeting | |
| Subject: |
1. 4PM - Board Professional Development, Key Works of School Boards, Bob Butler, WASB
|
|
| Subject: |
2. 6PM - 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 the Closed Minutes, July 11, 2017
|
|
| Subject: |
4.c. Personnel §19.85 (1)(c)
|
|
| Subject: |
4.d. Adjourn Closed Session
|
|
| Subject: |
4.e. Convene Regular Session
|
|
| Subject: |
5. 6:30PM - Possible Action on Recommendation(s) From Closed Session
|
|
| Subject: |
6. Citizens’ Requests to Speak/Address the Board
|
|
| Subject: |
7. Board of Education Member Update
|
|
| Subject: |
8. Information
|
|
| Subject: |
8.a. CESA Report
|
|
| Subject: |
8.b. Standing Committee Reports
|
|
| Subject: |
8.b.1) Audit Committee, August 7, 2017
|
|
| Subject: |
8.b.2) Long Range Planning & Buildings, July 19 & August 7, 2017
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|
| Subject: |
8.c. District Administrator's Report
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|
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Attachments:
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||
| Subject: |
8.c.1) Community Education Update
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|
| Subject: |
9. Consent Agenda
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|
| Subject: |
9.a. Approval of Minutes, July 11, 2017
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|
| Subject: |
9.b. Approval of Vouchers
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|
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Attachments:
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||
| Subject: |
9.c. Approval of Elementary/Middle School/High School Activity Accounts
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|
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Attachments:
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||
| Subject: |
9.d. Financial Report
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|
| Subject: |
9.e. Personnel
|
|
| Subject: |
9.e.1) Consideration and Approval of Various Hires, including but not limited to: Elementary Classroom Teachers, Physical Education Teacher, Special Education Teacher, Coaches.
|
|
| Subject: |
10. Action Agenda
|
|
| Subject: |
10.a. Consideration and Approval of the Changes to Policy 341.8, Native American Policies and Procedures
|
|
| Subject: |
10.b. Consideration and Approval of the Academic Career Planning (ACP) Program
|
|
| Subject: |
10.c. Consideration and Approval of the Title VI Native American Grant
|
|
| Subject: |
10.d. Consideration and Approval to Renew the 2017-2018 Early Childhood Shared Service 66.030 Contract - Frederic/Luck/Unity
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|
| Subject: |
10.e. Consideration and Approval of the Community Education Memberships
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|
| Subject: |
11. Adjourn
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