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Meeting Agenda
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1. 6:00 p.m. 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, August 13, 2018 and August 14, 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. 6:45 p.m. Possible Action on Recommendation(s) From Closed Session
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5. Citizens’ Requests to Speak/Address the Board (Germane to the Agenda)
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6. Student Representative Introduction
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7. Information
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7.a. Board Member Updates
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7.b. CESA Report
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7.c. District Administrator's Report
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7.c.1) Unity Community Picnic
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7.c.2) Homecoming
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8. Consent Agenda
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8.a. Approval of Minutes, August 14, 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 & Budget Report
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8.e. Personnel
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8.e.1) Consideration and Approval of the Resignation of Theresa Hunter, Kindergarten Teacher
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8.e.2) Consideration and Approval of the Hire of Katie Davis, Kindergarten Teacher
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8.e.3) Consideration and Approval of the Hire of Tina Larson-Memmer, 11 Month Middle School Secretary
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9. Action Agenda
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9.a. Consideration and Approval of the 2018-2019 School Nursing Contract with Polk County Health
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9.b. Consideration and Approval of the following Board Policy and Administrative Rule Updates: 322, 342.6, 345.6, 422.1, 431.1, 455.2, 463, 535.23, 539.3, 662.1, 731.3
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 6:00 p.m. 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 Closed Minutes, August 13, 2018 and August 14, 2018
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|
| Subject: |
3.c. Personnel §19.85 (1)(c)
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|
| Subject: |
3.d. Adjourn Closed Session
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|
| Subject: |
3.e. Convene Regular Session
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|
| Subject: |
4. 6:45 p.m. Possible Action on Recommendation(s) From Closed Session
|
|
| Subject: |
5. Citizens’ Requests to Speak/Address the Board (Germane to the Agenda)
|
|
| Subject: |
6. Student Representative Introduction
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.a. Board Member Updates
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|
| Subject: |
7.b. CESA Report
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|
| Subject: |
7.c. District Administrator's Report
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Attachments:
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| Subject: |
7.c.1) Unity Community Picnic
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| Subject: |
7.c.2) Homecoming
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| Subject: |
8. Consent Agenda
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| Subject: |
8.a. Approval of Minutes, August 14, 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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Attachments:
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| Subject: |
8.d. Financial & Budget Report
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Attachments:
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| Subject: |
8.e. Personnel
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| Subject: |
8.e.1) Consideration and Approval of the Resignation of Theresa Hunter, Kindergarten Teacher
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|
| Subject: |
8.e.2) Consideration and Approval of the Hire of Katie Davis, Kindergarten Teacher
|
|
| Subject: |
8.e.3) Consideration and Approval of the Hire of Tina Larson-Memmer, 11 Month Middle School Secretary
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|
| Subject: |
9. Action Agenda
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|
| Subject: |
9.a. Consideration and Approval of the 2018-2019 School Nursing Contract with Polk County Health
|
|
| Subject: |
9.b. Consideration and Approval of the following Board Policy and Administrative Rule Updates: 322, 342.6, 345.6, 422.1, 431.1, 455.2, 463, 535.23, 539.3, 662.1, 731.3
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Attachments:
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| Subject: |
10. Adjourn
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