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Meeting Agenda
6:15  Call to Order
    -  Oath of Office Administered to Board Members
    -  Elect School Board Officers
    -  Assignment of School Board Committees
General
7:02  Public Forum
7:05  Report on Concerns brought to the Board
7:10  Major Topics for Discussion and Action
1. Approve retirement requests
2. Discuss/approve issuing lay-off notices(s) for 2015-16 school year
3. Discuss/approve staffing for 2015-16 school year
4. Issue preliminary teacher contracts for the 2015-16 school year
5. Discuss/approve changes to the District's health insurance plan
6. Approve tenure recommendations
7. Appoint CESA 7 convention representative
8. Appoint WASB convention representative
7:40  Consent Agenda Items
1. Approve Minutes of March 16, 2015
2. Approve payment of the bills in the amount of $1,748,036.60
3. Approve resignations
4. Approve new hires
5. Accept donations
7:50  Monthly Topics
1. Superintendent Report
1.a. District donations
1.b. Construction design and planning
2. Director of Business and Human Services Report
2.a. General update
8:10  Board Correspondence
8:15  Future meeting dates
8:20  Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 27, 2015 at 7:00 PM - Regular School Board Meeting
Subject:
6:15  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
Subject:
    -  Oath of Office Administered to Board Members
Subject:
    -  Elect School Board Officers
Subject:
    -  Assignment of School Board Committees
Subject:
General
Description:
     -  Pledge of Allegiance
     -  Approve Agenda as Organized
Subject:
7:02  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:
7:05  Report on Concerns brought to the Board
Subject:
7:10  Major Topics for Discussion and Action
Subject:
1. Approve retirement requests
Subject:
2. Discuss/approve issuing lay-off notices(s) for 2015-16 school year
Subject:
3. Discuss/approve staffing for 2015-16 school year
Subject:
4. Issue preliminary teacher contracts for the 2015-16 school year
Subject:
5. Discuss/approve changes to the District's health insurance plan
Subject:
6. Approve tenure recommendations
Subject:
7. Appoint CESA 7 convention representative
Subject:
8. Appoint WASB convention representative
Subject:
7:40  Consent Agenda Items
Subject:
1. Approve Minutes of March 16, 2015
Subject:
2. Approve payment of the bills in the amount of $1,748,036.60
Subject:
3. Approve resignations
Subject:
4. Approve new hires
Subject:
5. Accept donations
Subject:
7:50  Monthly Topics
Subject:
1. Superintendent Report
Subject:
1.a. District donations
Subject:
1.b. Construction design and planning
Subject:
2. Director of Business and Human Services Report
Subject:
2.a. General update
Subject:
8:10  Board Correspondence
Subject:
8:15  Future meeting dates
Subject:
8:20  Adjourn

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