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Meeting Agenda
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1. 5:15 p.m. Board Professional Development, Key Works of School Boards
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2. 6:00 p.m. 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 Closed Minutes August 8, 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. 6:30 p.m. 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. Student Representative Introduction
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8. Information
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8.a. CESA Report
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8.b. District Administrator's Report
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8.b.1) Unity Community Picnic
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8.b.2) Construction Update
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8.c. Child Development Presentation
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9. Consent Agenda
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9.a. Approval of Minutes, August 8, 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 & Budget Report
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9.e. Personnel
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9.e.1) Consideration and Approval of the Resignation of Lisa Benson, Administrative Assistant
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9.e.2) Consideration and Approval of the Hire of Meaghan McLoone, 4th Grade Teacher
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9.e.3) Consideration and Approval of the Hire of Kendra Mathias, 3rd Grade Teacher
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9.e.4) Consideration and Approval of the Hire of Traci Brande, Educational Assistant
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9.e.5) Consideration and Approval of the Hire of Danielle Tonnar, Educational Assistant
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9.e.6) Consideration and Approval of the Hire of Kayla Hinkel, Educational Assistant
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9.e.7) Consideration and Approval of the Hire of Beth Vold, Educational Assistant
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9.e.8) Consideration and Approval of the Hire of Julie Swanson, Educational Assistant
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9.e.9) Consideration and Approval of the Hire of Pauline Peterson, Food Service
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9.e.10) Consideration and Approval of the Hire of Haley Anderson, MS Volleyball
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9.e.11) Consideration and Approval of the Hire of Craig Zipperer, 7th Grade Boys Basketball
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9.e.12) Consideration and Approval of the Hire of Mike Lundsman, C Squad Girls Basketball
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9.e.13) Consideration and Approval of the Hire of Amanda Warner, Administrative Assistant
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10. Action Agenda
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10.a. Consideration and Approval of 8th Semester Attendance Waivers
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10.b. Consideration and Approval of the 2017-2018 School Nursing Contract with Polk County Health
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 12, 2017 at 5:15 PM - Regular Meeting | |
| Subject: |
1. 5:15 p.m. Board Professional Development, Key Works of School Boards
|
|
| Subject: |
2. 6:00 p.m. 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
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|
| Subject: |
4.b. Approval of Closed Minutes August 8, 2017
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|
| Subject: |
4.c. Personnel §19.85 (1)(c)
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| Subject: |
4.d. Adjourn Closed Session
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| Subject: |
4.e. Convene Regular Session
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|
| Subject: |
5. 6:30 p.m. Possible Action on Recommendation(s) From Closed Session
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|
| Subject: |
6. Citizens’ Requests to Speak/Address the Board
|
|
| Subject: |
7. Student Representative Introduction
|
|
| Subject: |
8. Information
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|
| Subject: |
8.a. CESA Report
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|
| Subject: |
8.b. District Administrator's Report
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|
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Attachments:
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||
| Subject: |
8.b.1) Unity Community Picnic
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|
| Subject: |
8.b.2) Construction Update
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|
| Subject: |
8.c. Child Development Presentation
|
|
| Subject: |
9. Consent Agenda
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|
| Subject: |
9.a. Approval of Minutes, August 8, 2017
|
|
|
Attachments:
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||
| Subject: |
9.b. Approval of Vouchers
|
|
|
Attachments:
|
||
| Subject: |
9.c. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
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||
| Subject: |
9.d. Financial & Budget Report
|
|
|
Attachments:
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||
| Subject: |
9.e. Personnel
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|
| Subject: |
9.e.1) Consideration and Approval of the Resignation of Lisa Benson, Administrative Assistant
|
|
| Subject: |
9.e.2) Consideration and Approval of the Hire of Meaghan McLoone, 4th Grade Teacher
|
|
| Subject: |
9.e.3) Consideration and Approval of the Hire of Kendra Mathias, 3rd Grade Teacher
|
|
| Subject: |
9.e.4) Consideration and Approval of the Hire of Traci Brande, Educational Assistant
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|
| Subject: |
9.e.5) Consideration and Approval of the Hire of Danielle Tonnar, Educational Assistant
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|
| Subject: |
9.e.6) Consideration and Approval of the Hire of Kayla Hinkel, Educational Assistant
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|
| Subject: |
9.e.7) Consideration and Approval of the Hire of Beth Vold, Educational Assistant
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| Subject: |
9.e.8) Consideration and Approval of the Hire of Julie Swanson, Educational Assistant
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|
| Subject: |
9.e.9) Consideration and Approval of the Hire of Pauline Peterson, Food Service
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|
| Subject: |
9.e.10) Consideration and Approval of the Hire of Haley Anderson, MS Volleyball
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|
| Subject: |
9.e.11) Consideration and Approval of the Hire of Craig Zipperer, 7th Grade Boys Basketball
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|
| Subject: |
9.e.12) Consideration and Approval of the Hire of Mike Lundsman, C Squad Girls Basketball
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|
| Subject: |
9.e.13) Consideration and Approval of the Hire of Amanda Warner, Administrative Assistant
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|
| Subject: |
10. Action Agenda
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|
| Subject: |
10.a. Consideration and Approval of 8th Semester Attendance Waivers
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|
| Subject: |
10.b. Consideration and Approval of the 2017-2018 School Nursing Contract with Polk County Health
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| Subject: |
11. Adjourn
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