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Meeting Agenda
1. 6:00pm Call to Order/Notice of Meeting/Roll Call
2. Approval of the Agenda
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.
3.a. Roll Call
3.b. Approval of Closed Minutes, October 8, 2019
3.c. Personnel §19.85  (1)(c)
3.d. Adjourn Closed Session
3.e. Convene Regular Session
4. Possible Action on Recommendation(s) From Closed Session
5. Citizens’ Requests to Speak/Address the Board (Germain to the Agenda)
6. Student Representative Introduction
6.a. FBLA Regional Leadership Conference Update - Ms. Jaclyn Ahlgren, Ms. Rebekah Robinson, Ms. Aalyiah Bowers
7. Board of Education Member Update
8. Information
8.a. CESA Report - Mr. James Beistle
8.b. Standing Committee Reports
8.b.1) PSDC - Ms. Sheryl Holmgren
8.c. District Administrator's Report - Mr. Brandon Robinson
8.c.1) Inclement Weather Information
8.c.2) LEAP Program Update
9. Consent Agenda
9.a. Approval of Minutes, November 12, 2019
9.b. Approval of Elementary School/Middle School/High School Activity Accounts
9.c. Approval of Vouchers
9.d. Financial Report
9.d.1) District Financial Audit July 1, 2018-June 30, 2019, CliftonLarsonAllen
9.e. Personnel
9.e.1) Consideration and Approval of the Resignation of Erin Cronquist: Educational Assistant
9.e.2) Consideration and Approval of the following Hires for LEAP Lead Teacher Positions:
10. Action Agenda
10.a. Consideration and Approval of the LEAP Child Care Employee Handbook
10.b. Consideration and Approval of the LEAP Child Care Parent Handbook
10.c. Consideration and Approval of Board Policy 534
10.d. Consideration of Various Administrative Rules
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: December 10, 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.
Subject:
3.a. Roll Call
Subject:
3.b. Approval of Closed Minutes, October 8, 2019
Subject:
3.c. Personnel §19.85  (1)(c)
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 (Germain to the Agenda)
Subject:
6. Student Representative Introduction
Subject:
6.a. FBLA Regional Leadership Conference Update - Ms. Jaclyn Ahlgren, Ms. Rebekah Robinson, Ms. Aalyiah Bowers
Subject:
7. Board of Education Member Update
Subject:
8. Information
Subject:
8.a. CESA Report - Mr. James Beistle
Subject:
8.b. Standing Committee Reports
Subject:
8.b.1) PSDC - Ms. Sheryl Holmgren
Subject:
8.c. District Administrator's Report - Mr. Brandon Robinson
Attachments:
Subject:
8.c.1) Inclement Weather Information
Subject:
8.c.2) LEAP Program Update
Subject:
9. Consent Agenda
Subject:
9.a. Approval of Minutes, November 12, 2019
Attachments:
Subject:
9.b. Approval of Elementary School/Middle School/High School Activity Accounts
Attachments:
Subject:
9.c. Approval of Vouchers
Attachments:
Subject:
9.d. Financial Report
Attachments:
Subject:
9.d.1) District Financial Audit July 1, 2018-June 30, 2019, CliftonLarsonAllen
Attachments:
Subject:
9.e. Personnel
Subject:
9.e.1) Consideration and Approval of the Resignation of Erin Cronquist: Educational Assistant
Subject:
9.e.2) Consideration and Approval of the following Hires for LEAP Lead Teacher Positions:
Subject:
10. Action Agenda
Subject:
10.a. Consideration and Approval of the LEAP Child Care Employee Handbook
Subject:
10.b. Consideration and Approval of the LEAP Child Care Parent Handbook
Subject:
10.c. Consideration and Approval of Board Policy 534
Attachments:
Subject:
10.d. Consideration of Various Administrative Rules
Attachments:
Subject:
11. Adjourn

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