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Meeting Agenda
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1. 6:00 PM 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 Closed Minutes December 12, 2017
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3.c. Personnel §19.85 (1)(c)(f)
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3.d. Adjourn Closed Session
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3.e. Convene Regular Session
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4. 6:45 PM Possible Action on Recommendation(s) From Closed Session
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5. Citizens’ Requests to Speak/Address the Board
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6. Student Representative Introduction
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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) Curriculum Meeting
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8.b.2) PSDC
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8.c. District Administrator's Report
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9. Consent Agenda
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9.a. Approval of Minutes, December 12, 2017
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9.b. Approval of Elementary/Middle School/High School Activity Accounts
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9.c. Approval of Vouchers
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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 the Retirement of Jeff Allen, Maintenance.
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9.e.2) Consideration and Approval of the Resignation of Louie Vollrath, Custodian.
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10. Action Agenda
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10.a. Consideration and Approval of the WIAA Cooperative Athletic Agreements
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10.b. Consideration and Approval of the Proposed WASB Resolutions
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10.c. Consideration and Approval of Special Education Open Enrollment Space Availability for the 2018-2019 School Year
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 6:00 PM 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
|
|
| Subject: |
3.b. Approval of Closed Minutes December 12, 2017
|
|
| Subject: |
3.c. Personnel §19.85 (1)(c)(f)
|
|
| Subject: |
3.d. Adjourn Closed Session
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|
| Subject: |
3.e. Convene Regular Session
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|
| Subject: |
4. 6:45 PM Possible Action on Recommendation(s) From Closed Session
|
|
| Subject: |
5. Citizens’ Requests to Speak/Address the Board
|
|
| Subject: |
6. Student Representative Introduction
|
|
| 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) Curriculum Meeting
|
|
|
Attachments:
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||
| Subject: |
8.b.2) PSDC
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|
| Subject: |
8.c. District Administrator's Report
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Attachments:
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||
| Subject: |
9. Consent Agenda
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|
| Subject: |
9.a. Approval of Minutes, December 12, 2017
|
|
|
Attachments:
|
||
| Subject: |
9.b. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
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||
| Subject: |
9.c. Approval of Vouchers
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|
Attachments:
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||
| Subject: |
9.d. Financial Report
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Attachments:
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||
| Subject: |
9.e. Personnel
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|
| Subject: |
9.e.1) Consideration and Approval of the Retirement of Jeff Allen, Maintenance.
|
|
| Subject: |
9.e.2) Consideration and Approval of the Resignation of Louie Vollrath, Custodian.
|
|
| Subject: |
10. Action Agenda
|
|
| Subject: |
10.a. Consideration and Approval of the WIAA Cooperative Athletic Agreements
|
|
| Subject: |
10.b. Consideration and Approval of the Proposed WASB Resolutions
|
|
| Subject: |
10.c. Consideration and Approval of Special Education Open Enrollment Space Availability for the 2018-2019 School Year
|
|
| Subject: |
11. Adjourn
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