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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 resolution authorizing the transfer of
funds, the establishment of an escrow account with respect to and the defeasance of certain of the general obligation school building and improvement bonds, dated June 15, 2015 |
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2. Discuss/approve resolution authorizing the development
of fund 46, School Improvement Account. |
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3. Discuss/approve recommendation regarding extra curricular offerings in Schedule B
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4. Discuss/approve Skills USA national competition event for two students to attend per School Board Policy IGDD-1
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5. Discuss/approve using funds raised from rummage sale for purchase of playground equipment.
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6. Discuss/approve 2016-17 KHS Student Handbook
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7. Discuss/approve In-Service provided by Solution Tree
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8. Discuss/approve tenure for teachers
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9. Discuss/approve renewing WIAA membership for 2016-17
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10. Discuss/approve open enrollment applications
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11. Discuss/approve quotes for electronic sign upgrade
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12. Discuss/approve contract for physical therapy services with Cura Personalis LLC
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13. Discuss/approve Change order request from Miron Construction
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14. Discuss/approve staff contracts for Summer School
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15. Discuss/approve salary schedule for 2016-17 for staff
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16. Discuss/approve purchase of infield groomer and painter
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Consent Agenda Items |
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1. Approve Minutes of April 25, 2016
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2. Approve payment of the bills in the amount of $405,194.39
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3. Approve retirements/resignations
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4. Approve new hires
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5. Accept donations if any
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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. Security Task Force update
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1.c. Playground update
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1.d. Staffing Update
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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: | May 16, 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, Nicolet 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 |
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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.
|
||
| Subject: |
Report on Concerns brought to the Board |
|
| Subject: |
Major Topics for Discussion and Action |
|
| Subject: |
1. Discuss/approve resolution authorizing the transfer of
funds, the establishment of an escrow account with respect to and the defeasance of certain of the general obligation school building and improvement bonds, dated June 15, 2015 |
|
| Subject: |
2. Discuss/approve resolution authorizing the development
of fund 46, School Improvement Account. |
|
| Subject: |
3. Discuss/approve recommendation regarding extra curricular offerings in Schedule B
|
|
| Subject: |
4. Discuss/approve Skills USA national competition event for two students to attend per School Board Policy IGDD-1
|
|
| Subject: |
5. Discuss/approve using funds raised from rummage sale for purchase of playground equipment.
|
|
| Subject: |
6. Discuss/approve 2016-17 KHS Student Handbook
|
|
| Subject: |
7. Discuss/approve In-Service provided by Solution Tree
|
|
| Subject: |
8. Discuss/approve tenure for teachers
|
|
| Subject: |
9. Discuss/approve renewing WIAA membership for 2016-17
|
|
| Subject: |
10. Discuss/approve open enrollment applications
|
|
| Subject: |
11. Discuss/approve quotes for electronic sign upgrade
|
|
| Subject: |
12. Discuss/approve contract for physical therapy services with Cura Personalis LLC
|
|
| Subject: |
13. Discuss/approve Change order request from Miron Construction
|
|
| Subject: |
14. Discuss/approve staff contracts for Summer School
|
|
| Subject: |
15. Discuss/approve salary schedule for 2016-17 for staff
|
|
| Subject: |
16. Discuss/approve purchase of infield groomer and painter
|
|
| Subject: |
Consent Agenda Items |
|
| Subject: |
1. Approve Minutes of April 25, 2016
|
|
| Subject: |
2. Approve payment of the bills in the amount of $405,194.39
|
|
| Subject: |
3. Approve retirements/resignations
|
|
| Subject: |
4. Approve new hires
|
|
| Subject: |
5. Accept donations if any
|
|
| Subject: |
Monthly Topics |
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a. Facilities Planning Update
|
|
| Subject: |
1.b. Security Task Force update
|
|
| Subject: |
1.c. Playground update
|
|
| Subject: |
1.d. Staffing Update
|
|
| 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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