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Meeting Agenda
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1. 5:30 p.m. Facility Tour - Life Skills Classrooms
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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 the Closed Minutes, March 13, 2018
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4.c. Approval of the Closed Minutes of the Board Planning Session, April 4, 2018
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4.d. Personnel §19.85 (1)(c)
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4.d.1) Consideration of Preliminary Notice of Non-Renewal of Certified Staff
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4.e. Adjourn Closed Session
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4.f. Convene Regular Session
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5. 6:45 p.m. Possible Action on Recommendation(s) From Closed Session
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6. Oath of Office
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7. Citizens’ Requests to Speak/Address the Board (Max. of 3 min. Items must be germane to the agenda.)
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8. Student Representative Introduction - Destination Imagination Students
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9. Board Member Update
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10. Information
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10.a. CESA Report
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10.b. Standing Committee Reports
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10.b.1) PSDC
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10.c. Curriculum Report
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10.c.1) PE/Health
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10.c.2) Mathematics
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10.d. District Administrator's Report
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10.d.1) Summer School
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10.d.2) District Goals
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11. Consent Agenda
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11.a. Approval of Minutes, March 13 & April 4, 2018
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11.b. Approval of Vouchers
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11.c. Approval of Elementary/Middle School/High School Activity Accounts
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11.d. Financial Report
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11.e. Personnel
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11.e.1) Consideration and Approval of Resignation of Jamie Carlson, Accounting Clerk
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11.e.2) Consideration and Approval of the Hire of the Facility Director
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11.e.3) Consideration and Approval of Part-Time Evening Custodian
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11.e.4) Consideration and Approval of Contract Reduction to .75 FTE for Leslie Peterson, Speech/ Language
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12. Action Agenda
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12.a. Consideration and Approval of 2018 Prom Proposal
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12.b. Consideration and Approval of the Fall 2018 Youth Options Students
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 10, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 5:30 p.m. Facility Tour - Life Skills Classrooms
|
|
| 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 the Closed Minutes, March 13, 2018
|
|
| Subject: |
4.c. Approval of the Closed Minutes of the Board Planning Session, April 4, 2018
|
|
| Subject: |
4.d. Personnel §19.85 (1)(c)
|
|
| Subject: |
4.d.1) Consideration of Preliminary Notice of Non-Renewal of Certified Staff
|
|
| Subject: |
4.e. Adjourn Closed Session
|
|
| Subject: |
4.f. Convene Regular Session
|
|
| Subject: |
5. 6:45 p.m. Possible Action on Recommendation(s) From Closed Session
|
|
| Subject: |
6. Oath of Office
|
|
| Subject: |
7. Citizens’ Requests to Speak/Address the Board (Max. of 3 min. Items must be germane to the agenda.)
|
|
| Subject: |
8. Student Representative Introduction - Destination Imagination Students
|
|
| Subject: |
9. Board Member Update
|
|
| Subject: |
10. Information
|
|
| Subject: |
10.a. CESA Report
|
|
| Subject: |
10.b. Standing Committee Reports
|
|
| Subject: |
10.b.1) PSDC
|
|
| Subject: |
10.c. Curriculum Report
|
|
| Subject: |
10.c.1) PE/Health
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|
| Subject: |
10.c.2) Mathematics
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|
| Subject: |
10.d. District Administrator's Report
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|
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Attachments:
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||
| Subject: |
10.d.1) Summer School
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|
| Subject: |
10.d.2) District Goals
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|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.a. Approval of Minutes, March 13 & April 4, 2018
|
|
|
Attachments:
|
||
| Subject: |
11.b. Approval of Vouchers
|
|
|
Attachments:
|
||
| Subject: |
11.c. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
11.d. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
11.e. Personnel
|
|
| Subject: |
11.e.1) Consideration and Approval of Resignation of Jamie Carlson, Accounting Clerk
|
|
| Subject: |
11.e.2) Consideration and Approval of the Hire of the Facility Director
|
|
| Subject: |
11.e.3) Consideration and Approval of Part-Time Evening Custodian
|
|
| Subject: |
11.e.4) Consideration and Approval of Contract Reduction to .75 FTE for Leslie Peterson, Speech/ Language
|
|
| Subject: |
12. Action Agenda
|
|
| Subject: |
12.a. Consideration and Approval of 2018 Prom Proposal
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|
| Subject: |
12.b. Consideration and Approval of the Fall 2018 Youth Options Students
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|
| Subject: |
13. Adjourn
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