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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, September 10, 2019
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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. Possible Action on Recommendation(s) From Closed Session
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5. Citizens’ Requests to Speak/Address the Board (Germane to an Agenda Item)
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6. Student Representative Introduction
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7. Board Member Update
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8. Information
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8.a. CESA Report - Mr. James Beistle
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8.b. Standing Committee Meeting Reports - Ms. Elizabeth Jorgensen
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8.b.1) Curriculum Meeting
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8.c. District Administrator's Report - Mr. Brandon Robinson
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8.c.1) District Enrollment Update
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8.c.2) Annual Meeting, October 28th, 2019
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9. Consent Agenda
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9.a. Approval of Minutes, September 10, 2019
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9.b. Approval of Elementary/Middle School/High School Activity Accounts
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9.c. Approval of Vouchers
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9.d. Financial & Budget Report, Audit Update- Ms. Kara Holden
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9.e. Personnel
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9.e.1) Consideration and Approval of the Resignation of Stephanie Crawford, Early Childhood Teacher
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9.e.2) Consideration and Approval of the Hire of Anne Sondrol, Lifeguard/Educational Assistant
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9.e.3) Consideration and Approval of Various Hires, including but not limited to: Elementary Music Teacher, Pre-Kindergarten Teacher, Early Childhood Teacher, and Coaching Positions
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10. Action Agenda
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10.a. Early College Credit Program Applicants - Mr. Zack Fugate
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10.b. Preliminary Budget Discussion - Mr. Brandon Robinson/Ms. Kara Holden
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10.c. Consideration and Approval of the following Board Policies: 352, 352.3, 361, 361.1, 412.1 - Mr. Brandon Robinson
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 8, 2019 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
|
|
| Subject: |
3.b. Approval of Closed Minutes, September 10, 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 (Germane to an Agenda Item)
|
|
| Subject: |
6. Student Representative Introduction
|
|
| Subject: |
7. Board Member Update
|
|
| Subject: |
8. Information
|
|
| Subject: |
8.a. CESA Report - Mr. James Beistle
|
|
| Subject: |
8.b. Standing Committee Meeting Reports - Ms. Elizabeth Jorgensen
|
|
| Subject: |
8.b.1) Curriculum Meeting
|
|
| Subject: |
8.c. District Administrator's Report - Mr. Brandon Robinson
|
|
|
Attachments:
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||
| Subject: |
8.c.1) District Enrollment Update
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|
| Subject: |
8.c.2) Annual Meeting, October 28th, 2019
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|
| Subject: |
9. Consent Agenda
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|
| Subject: |
9.a. Approval of Minutes, September 10, 2019
|
|
|
Attachments:
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||
| Subject: |
9.b. Approval of Elementary/Middle School/High School Activity Accounts
|
|
|
Attachments:
|
||
| Subject: |
9.c. Approval of Vouchers
|
|
|
Attachments:
|
||
| Subject: |
9.d. Financial & Budget Report, Audit Update- Ms. Kara Holden
|
|
| Subject: |
9.e. Personnel
|
|
| Subject: |
9.e.1) Consideration and Approval of the Resignation of Stephanie Crawford, Early Childhood Teacher
|
|
| Subject: |
9.e.2) Consideration and Approval of the Hire of Anne Sondrol, Lifeguard/Educational Assistant
|
|
| Subject: |
9.e.3) Consideration and Approval of Various Hires, including but not limited to: Elementary Music Teacher, Pre-Kindergarten Teacher, Early Childhood Teacher, and Coaching Positions
|
|
| Subject: |
10. Action Agenda
|
|
| Subject: |
10.a. Early College Credit Program Applicants - Mr. Zack Fugate
|
|
| Subject: |
10.b. Preliminary Budget Discussion - Mr. Brandon Robinson/Ms. Kara Holden
|
|
| Subject: |
10.c. Consideration and Approval of the following Board Policies: 352, 352.3, 361, 361.1, 412.1 - Mr. Brandon Robinson
|
|
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Attachments:
|
||
| Subject: |
11. Adjourn
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