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Meeting Agenda
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1. 6:00 PM - 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, June 11, 2019
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3.c. Personnel §19.85 (1)(c) - Support staff staffing considerations
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3.d. Adjourn Closed Session
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3.e. Convene Regular Session
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4. Possible Action on Recommendation(s) From Closed Session
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5. Citizens’ Requests to Speak/Address the Board (Items must be germane to the agenda with a limit of 3 minutes per person)
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6. Board Member Updates
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7. Information
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7.a. District Administrator's Report
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7.a.1) Summer School Update
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7.a.2) Child Care Center Update
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8. Consent Agenda
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8.a. Approval of the Minutes, June 11, 2019
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8.b. Approval of the Minutes, July 2, 2019
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8.c. Approval of Vouchers
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8.d. Approval of Elementary/Middle School/High School Activity Accounts
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8.e. Financial Report
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8.f. Personnel
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8.f.1) Consideration and Approval of the Hire of Annie Canakes, High School Secretary
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8.f.2) Consideration and Approval of the Hire of Elissa Hinze, Elementary Teacher
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8.f.3) Consideration and Approval of Various Hires, including but not limited to: Elementary Classroom Teachers
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8.f.4) Consideration and Approval of the Resignation of Ben Kieckhoefer, High School PE Teacher
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9. Action Agenda
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9.a. Consideration and Approval of Grade Level Sections - Dr. William DeWitt
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9.b. Consideration and Approval of the 2019-2020 ESSA LEA Plan - Dr. William DeWitt
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9.c. Consideration and Approval of 2019-2020 District Student Handbooks Revisions - Building Principals
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9.d. Consideration and Approval of the 2019-2020 District Employee Handbook Revisions - Mr. Brandon Robinson
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9.e. Approval by the Board of the annual declaration and parent notice of the District’s student academic standards that will be in effect for the 2019-2020 school year, pursuant to section 120.12(13) and section 118.30(1g)(a)1 of the state statutes. - Mr. Brandon Robinson
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9.f. Consideration and Approval of the 2019-2020 Extra Duty Contracts - Mr. Brandon Robinson
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9.g. Consideration of the following Administrative Rules: 383.1, 480.1
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 9, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. 6:00 PM - 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, June 11, 2019
|
|
| Subject: |
3.c. Personnel §19.85 (1)(c) - Support staff staffing considerations
|
|
| Subject: |
3.d. Adjourn Closed Session
|
|
| Subject: |
3.e. Convene Regular Session
|
|
| Subject: |
4. Possible Action on Recommendation(s) From Closed Session
|
|
| Subject: |
5. Citizens’ Requests to Speak/Address the Board (Items must be germane to the agenda with a limit of 3 minutes per person)
|
|
| Subject: |
6. Board Member Updates
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.a. District Administrator's Report
|
|
|
Attachments:
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||
| Subject: |
7.a.1) Summer School Update
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|
| Subject: |
7.a.2) Child Care Center Update
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|
| Subject: |
8. Consent Agenda
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|
| Subject: |
8.a. Approval of the Minutes, June 11, 2019
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|
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Attachments:
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||
| Subject: |
8.b. Approval of the Minutes, July 2, 2019
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|
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Attachments:
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||
| Subject: |
8.c. Approval of Vouchers
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|
|
Attachments:
|
||
| Subject: |
8.d. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
8.e. Financial Report
|
|
| Subject: |
8.f. Personnel
|
|
| Subject: |
8.f.1) Consideration and Approval of the Hire of Annie Canakes, High School Secretary
|
|
| Subject: |
8.f.2) Consideration and Approval of the Hire of Elissa Hinze, Elementary Teacher
|
|
| Subject: |
8.f.3) Consideration and Approval of Various Hires, including but not limited to: Elementary Classroom Teachers
|
|
| Subject: |
8.f.4) Consideration and Approval of the Resignation of Ben Kieckhoefer, High School PE Teacher
|
|
| Subject: |
9. Action Agenda
|
|
| Subject: |
9.a. Consideration and Approval of Grade Level Sections - Dr. William DeWitt
|
|
| Subject: |
9.b. Consideration and Approval of the 2019-2020 ESSA LEA Plan - Dr. William DeWitt
|
|
| Subject: |
9.c. Consideration and Approval of 2019-2020 District Student Handbooks Revisions - Building Principals
|
|
| Subject: |
9.d. Consideration and Approval of the 2019-2020 District Employee Handbook Revisions - Mr. Brandon Robinson
|
|
| Subject: |
9.e. Approval by the Board of the annual declaration and parent notice of the District’s student academic standards that will be in effect for the 2019-2020 school year, pursuant to section 120.12(13) and section 118.30(1g)(a)1 of the state statutes. - Mr. Brandon Robinson
|
|
| Subject: |
9.f. Consideration and Approval of the 2019-2020 Extra Duty Contracts - Mr. Brandon Robinson
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|
| Subject: |
9.g. Consideration of the following Administrative Rules: 383.1, 480.1
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Attachments:
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| Subject: |
10. Adjourn
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