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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, July 10, 2018
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3.c. Personnel §19.85 (1)(c)
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3.d. Adjourn Closed Session
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3.e. Convene Regular Session
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4. 6:45PM - 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. Board of Education Member Update
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7. Information
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7.a. Board Endorsement of Debbie Peterson's Candidacy for WASB Region 1 Director - Mr. James Beistle
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7.b. CESA Report - Mr. James Beistle
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7.c. "We Are Unity" Presentation - Mr. Bob Rombach
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7.d. District Administrator's Report - Mr. Brandon Robinson
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7.d.1) Unity Academy
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8. Consent Agenda
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8.a. Approval of Minutes, July 10, 2018 and July 17, 2018
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8.b. Approval of Vouchers
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8.c. Approval of Elementary/Middle School/High School Activity Accounts
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8.d. Financial Report
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8.e. Personnel
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8.e.1) Consideration and Approval of the Resignation of Sara Horgan, Educational Assistant
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8.e.2) Consideration and Approval of the Resignation of Paige Lunsmann, Educational Assistant
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8.e.3) Consideration and Approval of the Resignation of Mary Jo Parnell, ADP Educational Assistant
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8.e.4) Consideration and Approval of the Hire of Sara Fugate, Middle School Art Teacher
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8.e.5) Consideration and Approval of the Hire of Laura Ritten, Elementary Teacher
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8.e.6) Consideration and Approval of the Hire of Elementary Principal
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9. Action Agenda
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9.a. Consideration and Approval of the 2018-2019 Student Handbooks Revisions - School Administrators
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9.b. Consideration and Approval of the following Board Policies: 341.8, 434.2, 523.2, 532.5, 632, 661, 663, 690 - Mr. Brandon Robinson
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 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
|
|
| Subject: |
3.b. Approval of the Closed Minutes, July 10, 2018
|
|
| Subject: |
3.c. Personnel §19.85 (1)(c)
|
|
| Subject: |
3.d. Adjourn Closed Session
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|
| Subject: |
3.e. Convene Regular Session
|
|
| Subject: |
4. 6:45PM - Possible Action on Recommendation(s) From Closed Session
|
|
| Subject: |
5. Citizens’ Requests to Speak/Address the Board
|
|
| Subject: |
6. Board of Education Member Update
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.a. Board Endorsement of Debbie Peterson's Candidacy for WASB Region 1 Director - Mr. James Beistle
|
|
| Subject: |
7.b. CESA Report - Mr. James Beistle
|
|
| Subject: |
7.c. "We Are Unity" Presentation - Mr. Bob Rombach
|
|
| Subject: |
7.d. District Administrator's Report - Mr. Brandon Robinson
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Attachments:
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| Subject: |
7.d.1) Unity Academy
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| Subject: |
8. Consent Agenda
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| Subject: |
8.a. Approval of Minutes, July 10, 2018 and July 17, 2018
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Attachments:
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| Subject: |
8.b. Approval of Vouchers
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Attachments:
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| Subject: |
8.c. Approval of Elementary/Middle School/High School Activity Accounts
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|
| Subject: |
8.d. Financial Report
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|
| Subject: |
8.e. Personnel
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|
| Subject: |
8.e.1) Consideration and Approval of the Resignation of Sara Horgan, Educational Assistant
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|
| Subject: |
8.e.2) Consideration and Approval of the Resignation of Paige Lunsmann, Educational Assistant
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|
| Subject: |
8.e.3) Consideration and Approval of the Resignation of Mary Jo Parnell, ADP Educational Assistant
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|
| Subject: |
8.e.4) Consideration and Approval of the Hire of Sara Fugate, Middle School Art Teacher
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| Subject: |
8.e.5) Consideration and Approval of the Hire of Laura Ritten, Elementary Teacher
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| Subject: |
8.e.6) Consideration and Approval of the Hire of Elementary Principal
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| Subject: |
9. Action Agenda
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| Subject: |
9.a. Consideration and Approval of the 2018-2019 Student Handbooks Revisions - School Administrators
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|
| Subject: |
9.b. Consideration and Approval of the following Board Policies: 341.8, 434.2, 523.2, 532.5, 632, 661, 663, 690 - Mr. Brandon Robinson
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Attachments:
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| Subject: |
10. Adjourn
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