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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 and WI § 19.85 (1)(d) in considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention.
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3.a. Roll Call
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3.b. Approval of the Closed Minutes, May 14, 2019
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3.c. School Safety Plan Review
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3.d. Adjourn Closed Session
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3.e. Convene Regular Session
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4. Citizens’ Requests to Speak/Address the Board (Germane to the Agenda)
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5. Board Member Updates
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6. Information
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6.a. CESA Report - Mr. James Beistle
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6.b. District Administrator's Report - Mr. Brandon Robinson
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6.c. Curriculum Report - Ms. Elizabeth Jorgensen
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6.c.1) Early Learning Board Report
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6.c.2) Title I and Title III Board Report
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7. Consent Agenda
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7.a. Approval of Minutes, May 14, 2019
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7.b. Approval of Vouchers
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7.c. Approval of Elementary/Middle School/High School Activity Accounts
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7.d. Financial Report
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7.e. Personnel
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7.e.1) Consideration and Approval of the Resignation of Emily Hudson, Full-Time Educational Assistant
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7.e.2) Consideration and Approval of the Resignation of Kendra Mathias, Elementary Teacher
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7.e.3) Consideration and Approval of the Resignation of Brittany Miller, Elementary Teacher
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7.e.4) Consideration and Approval of the Hire of Brittany Coulter, High School Counselor
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7.e.5) Consideration and Approval of the Hire of Hannah Downes, School Psychologist
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7.e.6) Consideration and Approval of the Hire of Jacob Macholl, High School Science Teacher
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7.e.7) Consideration and Approval of the Hire of Alexander Plum, High School Band Teacher
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7.e.8) Consideration and Approval of Various Hires, including but not limited to: Elementary Classroom Teachers, Kindergarten Teacher, and Special Education Teacher
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8. Action Agenda
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8.a. Resolution Authorizing the Issuance and Sale of $616,000 General Obligation Promissory Notes
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8.b. Consideration and Approval to Authorize Year-End Inter-Fund Transfers - Ms. Kara Holden
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8.c. Consideration and Approval to Authorize Payment of the 2018-2019 Year-End Vouchers - Ms. Kara Holden
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8.d. Consideration and Approval of 2018-2019 Budget Adjustments - Ms. Kara Holden
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8.e. Consideration and Approval to Renew the 2019-2020 Early Childhood Shared Service 66.030 Contract- Frederic/Unity - Mr. Brandon Robinson
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8.f. Consideration and Approval to Authorize Write-Off of Lunch Accounts - Ms. Kara Holden
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8.g. Consideration and Approval of the 2019-2020 WIAA High School Membership Renewal - Mr. Brandon Robinson
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8.h. Presentation of the End of the Year AGR Report - Dr. William DeWitt
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8.i. Consideration and Approval of the 2019-2020 Lunch Prices - Mr. Brandon Robinson
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8.j. Child Care Center Update with Financing Plan- Mr. Brandon Robinson
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 11, 2019 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 and WI § 19.85 (1)(d) in considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention.
|
|
| Subject: |
3.a. Roll Call
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|
| Subject: |
3.b. Approval of the Closed Minutes, May 14, 2019
|
|
| Subject: |
3.c. School Safety Plan Review
|
|
| Subject: |
3.d. Adjourn Closed Session
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|
| Subject: |
3.e. Convene Regular Session
|
|
| Subject: |
4. Citizens’ Requests to Speak/Address the Board (Germane to the Agenda)
|
|
| Subject: |
5. Board Member Updates
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.a. CESA Report - Mr. James Beistle
|
|
| Subject: |
6.b. District Administrator's Report - Mr. Brandon Robinson
|
|
|
Attachments:
|
||
| Subject: |
6.c. Curriculum Report - Ms. Elizabeth Jorgensen
|
|
| Subject: |
6.c.1) Early Learning Board Report
|
|
| Subject: |
6.c.2) Title I and Title III Board Report
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.a. Approval of Minutes, May 14, 2019
|
|
|
Attachments:
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||
| Subject: |
7.b. Approval of Vouchers
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|
|
Attachments:
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||
| Subject: |
7.c. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
7.d. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
7.e. Personnel
|
|
| Subject: |
7.e.1) Consideration and Approval of the Resignation of Emily Hudson, Full-Time Educational Assistant
|
|
| Subject: |
7.e.2) Consideration and Approval of the Resignation of Kendra Mathias, Elementary Teacher
|
|
| Subject: |
7.e.3) Consideration and Approval of the Resignation of Brittany Miller, Elementary Teacher
|
|
| Subject: |
7.e.4) Consideration and Approval of the Hire of Brittany Coulter, High School Counselor
|
|
| Subject: |
7.e.5) Consideration and Approval of the Hire of Hannah Downes, School Psychologist
|
|
| Subject: |
7.e.6) Consideration and Approval of the Hire of Jacob Macholl, High School Science Teacher
|
|
| Subject: |
7.e.7) Consideration and Approval of the Hire of Alexander Plum, High School Band Teacher
|
|
| Subject: |
7.e.8) Consideration and Approval of Various Hires, including but not limited to: Elementary Classroom Teachers, Kindergarten Teacher, and Special Education Teacher
|
|
| Subject: |
8. Action Agenda
|
|
| Subject: |
8.a. Resolution Authorizing the Issuance and Sale of $616,000 General Obligation Promissory Notes
|
|
|
Attachments:
|
||
| Subject: |
8.b. Consideration and Approval to Authorize Year-End Inter-Fund Transfers - Ms. Kara Holden
|
|
| Subject: |
8.c. Consideration and Approval to Authorize Payment of the 2018-2019 Year-End Vouchers - Ms. Kara Holden
|
|
| Subject: |
8.d. Consideration and Approval of 2018-2019 Budget Adjustments - Ms. Kara Holden
|
|
| Subject: |
8.e. Consideration and Approval to Renew the 2019-2020 Early Childhood Shared Service 66.030 Contract- Frederic/Unity - Mr. Brandon Robinson
|
|
| Subject: |
8.f. Consideration and Approval to Authorize Write-Off of Lunch Accounts - Ms. Kara Holden
|
|
|
Attachments:
|
||
| Subject: |
8.g. Consideration and Approval of the 2019-2020 WIAA High School Membership Renewal - Mr. Brandon Robinson
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|
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Attachments:
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||
| Subject: |
8.h. Presentation of the End of the Year AGR Report - Dr. William DeWitt
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|
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Attachments:
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||
| Subject: |
8.i. Consideration and Approval of the 2019-2020 Lunch Prices - Mr. Brandon Robinson
|
|
|
Attachments:
|
||
| Subject: |
8.j. Child Care Center Update with Financing Plan- Mr. Brandon Robinson
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|
| Subject: |
9. Adjourn
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