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Meeting Agenda
1. 5:00 p.m. Board Training - WASB Webinar
2. 6:00 p.m. Call to Order/Notice of Meeting/Roll Call
3. Approval of the Agenda
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.
4.a. Roll Call
4.b. Approval of Closed Minutes September 12, 2017
4.c. Personnel §19.85  (1)(c)
4.d. Adjourn Closed Session
4.e. Convene Regular Session
5. 6:30 p.m. Possible Action on Recommendation(s) From Closed Session
6. Citizens’ Requests to Speak/Address the Board (Germane to an Agenda Item)
7. Student Representative Introduction
8. Information
8.a. CESA Report
8.b. District Administrator's Report
8.b.1) District Enrollment Report
8.b.2) Annual Meeting, October 23rd, 2017
8.b.3) Time Capsule, NHS
8.c. Standing Committee Meeting Reports
8.c.1) Curriculum Meeting
8.c.2) Technology Meeting
8.c.3) Professional Staff Development Committee (PSDC) Meeting
8.d. Early Learning Days, Zach Fugate
8.e. UCLC After School Program, Cola DeNucci
8.f. Science Board Report, Shawn Perkins
9. Consent Agenda
9.a. Approval of Minutes, September 12th, 2017
9.b. Approval of Elementary/Middle School/High School Activity Accounts
9.c. Approval of Vouchers
9.d. Financial & Budget Report
9.e. Personnel
9.e.1) Consideration and Approval of the Resignation of Pauline Peterson, Food Service
9.e.2) Consideration and Approval of the Hire of Cathy Magnine, Head Softball Coach
9.e.3) Consideration and Approval of the Hire of Sarah Lander, Assistant Softball Coach
9.e.4) Consideration and Approval of the Hire of Grant Johnson, JV Boys Basketball Head Coach
10. Action Agenda
10.a. Preliminary Budget Discussion
10.a.1) Update on District Budget Process
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: October 10, 2017 at 6:00 PM - Regular Meeting
Subject:
1. 5:00 p.m. Board Training - WASB Webinar
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
Subject:
4.b. Approval of Closed Minutes September 12, 2017
Subject:
4.c. Personnel §19.85  (1)(c)
Subject:
4.d. Adjourn Closed Session
Subject:
4.e. Convene Regular Session
Subject:
5. 6:30 p.m. Possible Action on Recommendation(s) From Closed Session
Subject:
6. Citizens’ Requests to Speak/Address the Board (Germane to an Agenda Item)
Subject:
7. Student Representative Introduction
Subject:
8. Information
Subject:
8.a. CESA Report
Subject:
8.b. District Administrator's Report
Attachments:
Subject:
8.b.1) District Enrollment Report
Subject:
8.b.2) Annual Meeting, October 23rd, 2017
Presenter:
Brandon Robinson
Subject:
8.b.3) Time Capsule, NHS
Subject:
8.c. Standing Committee Meeting Reports
Subject:
8.c.1) Curriculum Meeting
Attachments:
Subject:
8.c.2) Technology Meeting
Attachments:
Subject:
8.c.3) Professional Staff Development Committee (PSDC) Meeting
Attachments:
Subject:
8.d. Early Learning Days, Zach Fugate
Attachments:
Subject:
8.e. UCLC After School Program, Cola DeNucci
Attachments:
Subject:
8.f. Science Board Report, Shawn Perkins
Attachments:
Subject:
9. Consent Agenda
Subject:
9.a. Approval of Minutes, September 12th, 2017
Attachments:
Subject:
9.b. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
Subject:
9.c. Approval of Vouchers
Attachments:
Subject:
9.d. Financial & Budget Report
Attachments:
Subject:
9.e. Personnel
Subject:
9.e.1) Consideration and Approval of the Resignation of Pauline Peterson, Food Service
Subject:
9.e.2) Consideration and Approval of the Hire of Cathy Magnine, Head Softball Coach
Subject:
9.e.3) Consideration and Approval of the Hire of Sarah Lander, Assistant Softball Coach
Subject:
9.e.4) Consideration and Approval of the Hire of Grant Johnson, JV Boys Basketball Head Coach
Subject:
10. Action Agenda
Subject:
10.a. Preliminary Budget Discussion
Attachments:
Subject:
10.a.1) Update on District Budget Process
Subject:
11. Adjourn

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