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Meeting Agenda
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Call to Order
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General
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Public Forum
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Report on Concerns brought to the Board
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Major Topics for Discussion and Action
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1. Discuss/approve number of regular and special education seats available for open enrollment
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2. Discuss/approve Resolution in support of Fab Lab project
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3. Discuss/approve Policy 343.4-Course Options, Policy 630-Post Issuance Compliance for Tax-Exempt and Tax-Advantaged Obligations and Continuing Disclosure, and Rule 630-Tax Compliance and Continuing Disclosure for adoption
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4. Set February Regular School Board Meeting date
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5. Discuss/approve 2015-16 Police Liaison Officer Contract
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Consent Agenda Items
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1. Approve Minutes of December 21, 2015
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2. Approve payment of the bills in the amount of $712,599.08
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3. Approve retirements/resignations
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4. Approve new hires
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Monthly Topics
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1. Superintendent Report
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1.a. Governor's Roundtable Discussion
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1.b. Facilities Planning Update
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1.c. Security Task Force Update
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1.d. Plan for disposal/sale of district furnishings, fixtures, etc.
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2. Director of Business and Human Services Report
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2.a. General update
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Board Correspondence
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Future meeting dates
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2016 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
Call to Order
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Description:
Notices for this meeting have been posted at the public schools, public library, courthouse, Baylake Bank, Union State Bank, Kewaunee County Star News, 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 |
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| Subject: |
General
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Description:
- Pledge of Allegiance
- Approve Agenda as Organized |
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| Subject: |
Public Forum
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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.
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| Subject: |
Report on Concerns brought to the Board
|
|
| Subject: |
Major Topics for Discussion and Action
|
|
| Subject: |
1. Discuss/approve number of regular and special education seats available for open enrollment
|
|
| Subject: |
2. Discuss/approve Resolution in support of Fab Lab project
|
|
| Subject: |
3. Discuss/approve Policy 343.4-Course Options, Policy 630-Post Issuance Compliance for Tax-Exempt and Tax-Advantaged Obligations and Continuing Disclosure, and Rule 630-Tax Compliance and Continuing Disclosure for adoption
|
|
| Subject: |
4. Set February Regular School Board Meeting date
|
|
| Subject: |
5. Discuss/approve 2015-16 Police Liaison Officer Contract
|
|
| Subject: |
Consent Agenda Items
|
|
| Subject: |
1. Approve Minutes of December 21, 2015
|
|
| Subject: |
2. Approve payment of the bills in the amount of $712,599.08
|
|
| Subject: |
3. Approve retirements/resignations
|
|
| Subject: |
4. Approve new hires
|
|
| Subject: |
Monthly Topics
|
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a. Governor's Roundtable Discussion
|
|
| Subject: |
1.b. Facilities Planning Update
|
|
| Subject: |
1.c. Security Task Force Update
|
|
| Subject: |
1.d. Plan for disposal/sale of district furnishings, fixtures, etc.
|
|
| 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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