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Meeting Agenda
1. 5:00 p.m.  School of Finance Board Training
2. 6:00 p.m. Call to Order/Notice of Meeting/Roll Call
3. Approval of the Agenda
4. 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.
4.a. Roll Call
4.b. Approval of Closed Minutes, July 9, 2019
4.c. Personnel §19.85  (1)(c)
4.d. Adjourn Closed Session
4.e. Convene Regular Session
5. Possible Action on Recommendation(s) From Closed Session
6. Citizens’ Requests to Speak/Address the Board (Germane to the Agenda)
7. Student Representative Introduction
8. Board Member Updates
9. Information
9.a. CESA Report
9.b. Curriculum Report
9.c. District Administrator's Report
9.c.1) Unity Community Picnic
9.c.2) Homecoming
10. Consent Agenda
10.a. Approval of Minutes, August 13, 2019
10.b. Approval of Minutes, August 20, 2019
10.c. Approval of Vouchers
10.d. Approval of Elementary/Middle School/High School Activity Accounts
10.e. Financial & Budget Report
10.f. Personnel
10.f.1) Consideration and Approval of the Resignation of Jodie Anderson, Pre-K Teacher
10.f.2) Consideration and Approval of the Hire of Kaija Hikel, Elementary Secretary
10.f.3) Consideration and Approval of the Hire of Kyle Peterson, Facility Maintenance Specialist
10.f.4) Consideration and Approval of the Hire of Lyn Leopold, ADP Teacher
11. Action Agenda
11.a. Consideration and Approval of the 2019-2020 School Nursing Contract with Polk County Health 
11.b. Consideration and Approval of the following Board Policies: 861
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: September 10, 2019 at 6:00 PM - Regular Meeting
Subject:
1. 5:00 p.m.  School of Finance Board Training
Subject:
2. 6:00 p.m. Call to Order/Notice of Meeting/Roll Call
Subject:
3. Approval of the Agenda
Subject:
4. 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:
4.a. Roll Call
Subject:
4.b. Approval of Closed Minutes, July 9, 2019
Subject:
4.c. Personnel §19.85  (1)(c)
Subject:
4.d. Adjourn Closed Session
Subject:
4.e. Convene Regular Session
Subject:
5. Possible Action on Recommendation(s) From Closed Session
Subject:
6. Citizens’ Requests to Speak/Address the Board (Germane to the Agenda)
Subject:
7. Student Representative Introduction
Subject:
8. Board Member Updates
Subject:
9. Information
Subject:
9.a. CESA Report
Subject:
9.b. Curriculum Report
Subject:
9.c. District Administrator's Report
Attachments:
Subject:
9.c.1) Unity Community Picnic
Subject:
9.c.2) Homecoming
Subject:
10. Consent Agenda
Subject:
10.a. Approval of Minutes, August 13, 2019
Attachments:
Subject:
10.b. Approval of Minutes, August 20, 2019
Attachments:
Subject:
10.c. Approval of Vouchers
Attachments:
Subject:
10.d. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
Subject:
10.e. Financial & Budget Report
Attachments:
Subject:
10.f. Personnel
Subject:
10.f.1) Consideration and Approval of the Resignation of Jodie Anderson, Pre-K Teacher
Subject:
10.f.2) Consideration and Approval of the Hire of Kaija Hikel, Elementary Secretary
Subject:
10.f.3) Consideration and Approval of the Hire of Kyle Peterson, Facility Maintenance Specialist
Subject:
10.f.4) Consideration and Approval of the Hire of Lyn Leopold, ADP Teacher
Subject:
11. Action Agenda
Subject:
11.a. Consideration and Approval of the 2019-2020 School Nursing Contract with Polk County Health 
Subject:
11.b. Consideration and Approval of the following Board Policies: 861
Attachments:
Subject:
12. Adjourn

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