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Meeting Agenda
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1. 5:15pm Board Professional Development: WISE Data
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2. 6:00pm 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 October 10, 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. Student Representative Introduction
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8. Board of Education Member Update
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9. Information
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9.a. CESA Report
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9.b. Standing Committee Reports
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9.b.1) Technology Meeting
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9.b.2) Curriculum Meeting
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9.b.3) Professional Staff Development Committee (PSDC) Meeting
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9.c. District Administrator's Report
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9.c.1) Halloween Party Recap
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9.c.2) Veterans Day Assembly
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9.d. Special Education Board Report 2017-18
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10. Consent Agenda
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10.a. Approval of Minutes, October 2017
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10.b. Approval of Special Meeting Minutes
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10.c. Approval of Elementary School/Middle School/High School Activity Accounts
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10.d. Approval of Vouchers
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10.e. Financial Report
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10.f. Personnel
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10.f.1) Consideration and Approval of the Resignation of Beth Vold, ADP Educational Assistant
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10.f.2) Consideration and Approval of the Hire of the following Part-time Educational Assistants; Bailey Adams, Grace Linski, Paige Lunsmann, Jodi Olson, Kristy Swanson, and Lindsey Voss
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10.f.3) Consideration and Approval of the Hire of the following Part-time Food Service Personnel; Marilyn Gurtner, Adela Jensen, and Mary Lorusso.
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10.f.4) Consideration and Approval of the Hire of Dave Anderson, JV Wrestling Coach
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10.f.5) Consideration and Approval of the Hire of Jon Grams, Boys C-Squad Basketball Coach
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10.f.6) Consideration and Approval of the Hire of Kim Otto, Destination Imagination Coordiantor
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11. Action Agenda
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11.a. Consideration and Approval of changes to Board Policies 224, 322, 341.31, 345.11, 345.12, 345.13, 431, 431.1, 431.11, 431.12, 458, 533, 535.2, 535.24, and 731.3.
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11.b. Consideration of the following Administrative Rule Updates; 353.3, 377.5, 458.2, 742.2
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 14, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 5:15pm Board Professional Development: WISE Data
|
|
| Subject: |
2. 6:00pm 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 October 10, 2017
|
|
| 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. 6:30pm Possible Action on Recommendation(s) From Closed Session
|
|
| Subject: |
6. Citizens’ Requests to Speak/Address the Board
|
|
| Subject: |
7. Student Representative Introduction
|
|
| Subject: |
8. Board of Education Member Update
|
|
| Subject: |
9. Information
|
|
| Subject: |
9.a. CESA Report
|
|
| Subject: |
9.b. Standing Committee Reports
|
|
| Subject: |
9.b.1) Technology Meeting
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|
|
Attachments:
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||
| Subject: |
9.b.2) Curriculum Meeting
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|
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Attachments:
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||
| Subject: |
9.b.3) Professional Staff Development Committee (PSDC) Meeting
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Attachments:
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||
| Subject: |
9.c. District Administrator's Report
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Attachments:
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||
| Subject: |
9.c.1) Halloween Party Recap
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|
| Subject: |
9.c.2) Veterans Day Assembly
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|
| Subject: |
9.d. Special Education Board Report 2017-18
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Attachments:
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| Subject: |
10. Consent Agenda
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|
| Subject: |
10.a. Approval of Minutes, October 2017
|
|
|
Attachments:
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||
| Subject: |
10.b. Approval of Special Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
10.c. Approval of Elementary School/Middle School/High School Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
10.d. Approval of Vouchers
|
|
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Attachments:
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||
| Subject: |
10.e. Financial Report
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|
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Attachments:
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||
| Subject: |
10.f. Personnel
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|
| Subject: |
10.f.1) Consideration and Approval of the Resignation of Beth Vold, ADP Educational Assistant
|
|
| Subject: |
10.f.2) Consideration and Approval of the Hire of the following Part-time Educational Assistants; Bailey Adams, Grace Linski, Paige Lunsmann, Jodi Olson, Kristy Swanson, and Lindsey Voss
|
|
| Subject: |
10.f.3) Consideration and Approval of the Hire of the following Part-time Food Service Personnel; Marilyn Gurtner, Adela Jensen, and Mary Lorusso.
|
|
| Subject: |
10.f.4) Consideration and Approval of the Hire of Dave Anderson, JV Wrestling Coach
|
|
| Subject: |
10.f.5) Consideration and Approval of the Hire of Jon Grams, Boys C-Squad Basketball Coach
|
|
| Subject: |
10.f.6) Consideration and Approval of the Hire of Kim Otto, Destination Imagination Coordiantor
|
|
| Subject: |
11. Action Agenda
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|
| Subject: |
11.a. Consideration and Approval of changes to Board Policies 224, 322, 341.31, 345.11, 345.12, 345.13, 431, 431.1, 431.11, 431.12, 458, 533, 535.2, 535.24, and 731.3.
|
|
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Attachments:
|
||
| Subject: |
11.b. Consideration of the following Administrative Rule Updates; 353.3, 377.5, 458.2, 742.2
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Attachments:
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| Subject: |
12. Adjourn
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