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Meeting Agenda
Call to Order
General
Public Forum
Report on Concerns brought to the Board
Major Topics for Discussion and Action
1.  Discuss/approve Initial Resolution authorizing general obligation bonds in an amount not to exceed $16,200,000
2.  Discuss/approve Resolution providing for a referendum election on the question of the approval of an inital resolution authorizing the issuance of general obligation bonds in an amount not to exceed $16,200,000
3.  Discuss/approve number of regular and special education seats available for open enrollment
Consent Agenda Items
        1.  Approve Minutes of December 15, December 17, 2014 and January 5, 2015
        2.  Approve payment of the bills in the amount of $627,424.92
        3.  Approve retirements/resignations
        4.  Approve new hires
        5.  Accept donations
Monthly Topics
1. Superintendent Report
1.a. WASB Resolutions
1.b. Proposed Legislation
1.c. Tech Ed Plan
1.d. Strategic Plan Review
1.e. Referendum Communications Plan
2. Director of Business and Human Services Report
2.a. General update
Board Correspondence
Future meeting dates
Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 19, 2015 at 7:00 PM - Regular School Board Meeting
Subject:
Call to Order
Description:
Notices for this meeting have been posted at the public schools, public library, courthouse, Baylake Bank, Union State Bank, Kewaunee County Star News, County Tribute, Herald Times Reporter, WBDK and WDOR Radio, in accordance with WI State Statute 19.84 (1)(b).
     -  Verification of a Quorum
     -  Adjourn to Closed Session per WI State Statutes 19.85 (1)(c) to discuss personnel issues 
       
Subject:
General
Description:
     -  Pledge of Allegiance
     -  Approve Agenda as Organized
Subject:
Public Forum
Description:
Board may not take action on items not on the published agenda.  The board meeting is not the place or time for discussion or remarks about specific employees and/or students.  Those concerns should be handled through the appropriate chain of communications.  Persons who want to make public comments need to submit these prior to the meeting to the School Board.  Complete the Open Forum Speaker's Notice form in the School Board Meetings pamphlet, located at the Board Room entrance.
Subject:
Report on Concerns brought to the Board
Subject:
Major Topics for Discussion and Action
Subject:
1.  Discuss/approve Initial Resolution authorizing general obligation bonds in an amount not to exceed $16,200,000
Subject:
2.  Discuss/approve Resolution providing for a referendum election on the question of the approval of an inital resolution authorizing the issuance of general obligation bonds in an amount not to exceed $16,200,000
Subject:
3.  Discuss/approve number of regular and special education seats available for open enrollment
Subject:
Consent Agenda Items
Subject:
        1.  Approve Minutes of December 15, December 17, 2014 and January 5, 2015
Subject:
        2.  Approve payment of the bills in the amount of $627,424.92
Subject:
        3.  Approve retirements/resignations
Subject:
        4.  Approve new hires
Subject:
        5.  Accept donations
Subject:
Monthly Topics
Subject:
1. Superintendent Report
Subject:
1.a. WASB Resolutions
Subject:
1.b. Proposed Legislation
Subject:
1.c. Tech Ed Plan
Subject:
1.d. Strategic Plan Review
Subject:
1.e. Referendum Communications Plan
Subject:
2. Director of Business and Human Services Report
Subject:
2.a. General update
Subject:
Board Correspondence
Subject:
Future meeting dates
Subject:
Adjourn

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