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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 FBLA national competition event for one student to attend
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2. Discuss/approve proposal from Heartland Business Solutions for technology support
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3. Discuss/approve eliminating Cheerleading at the high school level
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4. Discuss/approve Resolution to Expand and Extend the Health Benefit Purchasing Cooperative
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5. Discuss/approve 2016 Insurance Benefits Renewal
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6. Discuss/approve 2016-2020 Transportation Services Contract
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7. Discuss/approve 2016-2017 Requests for Youth Options
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8. Discuss/approve Issuing lay-off notice(s) for 2016-17 school year
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9. Appoint CESA 7 Convention Representative
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10. Appoint WASB Convention Delegate and Alternate
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11. Discuss filling School Board Unincorporated Seat
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Consent Agenda Items |
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1. Approve Minutes of March 28, 2016 and April 4, and April 13, 2016
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2. Approve payment of the bills in the amount of $467,402.76
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3. Approve retirements/resignations
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4. Approve new hires
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5. Accept donations
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Monthly Topics |
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1. Superintendent Report
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1.a. Facilities Planning Update
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1.b. New Staff Dinner
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2. Director of Business and Human Services Report
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2.a. General update
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2.b. PMA Report
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3. Transportation Committee Meeting Update- Dan Kassner, Acting Chairperson
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a. Report on April 4 and April 13, 2016 Meetings
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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: | April 25, 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, Bank of Luxemburg, 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 Oath of Office Administered to Board Members Elect School Board Officers Assignment of School Board Committees Adjourn to Closed Session per WI State Statutes 19.85(1)(c) to discuss personnel issues and WI State Statutes 19.85(1)(e) to discuss contractual issues |
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| Subject: |
General
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|
|
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.
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||
| Subject: |
Report on Concerns brought to the Board |
|
| Subject: |
Major Topics for Discussion and Action |
|
| Subject: |
1. Discuss/approve FBLA national competition event for one student to attend
|
|
| Subject: |
2. Discuss/approve proposal from Heartland Business Solutions for technology support
|
|
| Subject: |
3. Discuss/approve eliminating Cheerleading at the high school level
|
|
| Subject: |
4. Discuss/approve Resolution to Expand and Extend the Health Benefit Purchasing Cooperative
|
|
| Subject: |
5. Discuss/approve 2016 Insurance Benefits Renewal
|
|
| Subject: |
6. Discuss/approve 2016-2020 Transportation Services Contract
|
|
| Subject: |
7. Discuss/approve 2016-2017 Requests for Youth Options
|
|
| Subject: |
8. Discuss/approve Issuing lay-off notice(s) for 2016-17 school year
|
|
| Subject: |
9. Appoint CESA 7 Convention Representative
|
|
| Subject: |
10. Appoint WASB Convention Delegate and Alternate
|
|
| Subject: |
11. Discuss filling School Board Unincorporated Seat
|
|
| Subject: |
Consent Agenda Items |
|
| Subject: |
1. Approve Minutes of March 28, 2016 and April 4, and April 13, 2016
|
|
| Subject: |
2. Approve payment of the bills in the amount of $467,402.76
|
|
| Subject: |
3. Approve retirements/resignations
|
|
| Subject: |
4. Approve new hires
|
|
| Subject: |
5. Accept donations
|
|
| Subject: |
Monthly Topics |
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a. Facilities Planning Update
|
|
| Subject: |
1.b. New Staff Dinner
|
|
| Subject: |
2. Director of Business and Human Services Report
|
|
| Subject: |
2.a. General update
|
|
| Subject: |
2.b. PMA Report
|
|
| Subject: |
3. Transportation Committee Meeting Update- Dan Kassner, Acting Chairperson
|
|
| Subject: |
a. Report on April 4 and April 13, 2016 Meetings
|
|
| Subject: |
Board Correspondence |
|
| Subject: |
Future meeting dates |
|
| Subject: |
Adjourn |
|