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Meeting Agenda
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1. 6:00PM - 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 the Closed Minutes, May 8, 2018
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3.c. Adjourn Closed Session
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3.d. Convene Regular Session
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4. Citizens’ Requests to Speak/Address the Board (Germane to the Agenda)
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5. Information
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5.a. Board Member Updates
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5.b. CESA Report
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5.c. District Administrator's Report
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6. Consent Agenda
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6.a. Approval of Minutes, May 8, 2018
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6.b. Approval of Vouchers
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6.c. Approval of Elementary/Middle School/High School Activity Accounts
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6.d. Financial Report
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6.e. Personnel
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6.e.1) Consideration and Approval of the Resignation of Hannah Gulich, Elementary Teacher
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6.e.2) Consideration and Approval of the Resignation of Larry Hoen, Groundskeeper
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6.e.3) Consideration and Approval of the Resignation of Rachel Pedraja, Elementary Teacher
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6.e.4) Consideration and Approval of the Resignation of Shannon Sylvester, Full-Time Educational Assistant
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6.e.5) Consideration and Approval of Resignation of Jason Strilzuk, High School PE Teacher
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6.e.6) Consideration and Approval of Resignation of Lindsey Voss, Educational Assistant
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6.e.7) Consideration and Approval of the Hire of Groundskeeper, Al Hicks
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6.e.8) Consideration and Approval of the Hire of Nicholas Johnson, High School Special Education Teacher
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6.e.9) Consideration and Approval of Hire of Kari Nelson, C-Squad Volleyball Coach
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6.e.10) Consideration and Approval of the Hire of Middle/High School PE Teacher
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7. Action Agenda
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7.a. Consideration and Approval to Authorize Year-End Inter-Fund Transfers - Ms. Kara Holden
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7.b. Consideration and Approval to Authorize Payment of the 2017-2018 Year-End Vouchers - Ms. Kara Holden
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7.c. Consideration and Approval of 2017-2018 Budget Adjustments - Ms. Kara Holden
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7.d. Consideration and Approval to Renew the 2018-2019 Early Childhood Shared Service 66.030 Contract- Frederic/Unity - Mr. Brandon Robinson
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7.e. Consideration and Approval to Authorize Write-Off of Lunch Accounts - Ms. Kara Holden
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7.f. Consideration and Approval of the 2018-2019 WIAA High School Membership Renewal - Mr. Brandon Robinson
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7.g. Presentation of the End of the Year AGR Report - Mr. Zack Fugate
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7.h. Consideration and Approval of the 2018-19 ESSA LEA Plan - Mr. Brandon Robinson
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7.i. Consideration and Approval of Revised Policy 363, 537 - Mr. Brandon Robinson
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7.j. Consideration and Approval of the 2018-2019 Lunch Prices - Mr. Brandon Robinson
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 12, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 6:00PM - 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
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|
| Subject: |
3.b. Approval of the Closed Minutes, May 8, 2018
|
|
| Subject: |
3.c. Adjourn Closed Session
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|
| Subject: |
3.d. Convene Regular Session
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|
| Subject: |
4. Citizens’ Requests to Speak/Address the Board (Germane to the Agenda)
|
|
| Subject: |
5. Information
|
|
| Subject: |
5.a. Board Member Updates
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|
| Subject: |
5.b. CESA Report
|
|
| Subject: |
5.c. District Administrator's Report
|
|
|
Attachments:
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||
| Subject: |
6. Consent Agenda
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|
| Subject: |
6.a. Approval of Minutes, May 8, 2018
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Attachments:
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||
| Subject: |
6.b. Approval of Vouchers
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|
|
Attachments:
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||
| Subject: |
6.c. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
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||
| Subject: |
6.d. Financial Report
|
|
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Attachments:
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||
| Subject: |
6.e. Personnel
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|
| Subject: |
6.e.1) Consideration and Approval of the Resignation of Hannah Gulich, Elementary Teacher
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|
| Subject: |
6.e.2) Consideration and Approval of the Resignation of Larry Hoen, Groundskeeper
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|
| Subject: |
6.e.3) Consideration and Approval of the Resignation of Rachel Pedraja, Elementary Teacher
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|
| Subject: |
6.e.4) Consideration and Approval of the Resignation of Shannon Sylvester, Full-Time Educational Assistant
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|
| Subject: |
6.e.5) Consideration and Approval of Resignation of Jason Strilzuk, High School PE Teacher
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|
| Subject: |
6.e.6) Consideration and Approval of Resignation of Lindsey Voss, Educational Assistant
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| Subject: |
6.e.7) Consideration and Approval of the Hire of Groundskeeper, Al Hicks
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| Subject: |
6.e.8) Consideration and Approval of the Hire of Nicholas Johnson, High School Special Education Teacher
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|
| Subject: |
6.e.9) Consideration and Approval of Hire of Kari Nelson, C-Squad Volleyball Coach
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| Subject: |
6.e.10) Consideration and Approval of the Hire of Middle/High School PE Teacher
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|
| Subject: |
7. Action Agenda
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|
| Subject: |
7.a. Consideration and Approval to Authorize Year-End Inter-Fund Transfers - Ms. Kara Holden
|
|
| Subject: |
7.b. Consideration and Approval to Authorize Payment of the 2017-2018 Year-End Vouchers - Ms. Kara Holden
|
|
| Subject: |
7.c. Consideration and Approval of 2017-2018 Budget Adjustments - Ms. Kara Holden
|
|
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Attachments:
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||
| Subject: |
7.d. Consideration and Approval to Renew the 2018-2019 Early Childhood Shared Service 66.030 Contract- Frederic/Unity - Mr. Brandon Robinson
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|
| Subject: |
7.e. Consideration and Approval to Authorize Write-Off of Lunch Accounts - Ms. Kara Holden
|
|
| Subject: |
7.f. Consideration and Approval of the 2018-2019 WIAA High School Membership Renewal - Mr. Brandon Robinson
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Attachments:
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||
| Subject: |
7.g. Presentation of the End of the Year AGR Report - Mr. Zack Fugate
|
|
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Attachments:
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||
| Subject: |
7.h. Consideration and Approval of the 2018-19 ESSA LEA Plan - Mr. Brandon Robinson
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|
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Attachments:
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||
| Subject: |
7.i. Consideration and Approval of Revised Policy 363, 537 - Mr. Brandon Robinson
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|
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Attachments:
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| Subject: |
7.j. Consideration and Approval of the 2018-2019 Lunch Prices - Mr. Brandon Robinson
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Attachments:
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| Subject: |
8. Adjourn
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