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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 Neola Inc. for policy development services
2. Discuss/approve creation of Family, Career, and Community Leaders of America student organization
3. Discuss/approve changes to Policy 428, Open Enrollment Policy
4. Discuss/approve changes to Policy BBE, Filling School Board Vacancies
5. Discuss/approve changes to Policy BGA, School Board E-Mail Policy
6. Discuss/approve increases to meal fees
7. Discuss/approve setting July Board Meeting date

Consent Agenda Items
1. Approve Minutes of May 16, 2016
2. Approve payment of the bills in the amount of $1,729,368.40
3. Approve retirements/resignations
4. Approve new hires
5. Accept donations if any

Monthly Topics
1. Superintendent Report
1.a. Facilities Planning Update
1.b. Staffing Update
1.c. Strategic Goals Update
1.d. School Nurse End of Year Report
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: June 20, 2016 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, 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
       
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 Neola Inc. for policy development services
Subject:
2. Discuss/approve creation of Family, Career, and Community Leaders of America student organization
Subject:
3. Discuss/approve changes to Policy 428, Open Enrollment Policy
Subject:
4. Discuss/approve changes to Policy BBE, Filling School Board Vacancies
Subject:
5. Discuss/approve changes to Policy BGA, School Board E-Mail Policy
Subject:
6. Discuss/approve increases to meal fees
Subject:
7. Discuss/approve setting July Board Meeting date
Subject:

Consent Agenda Items
Subject:
1. Approve Minutes of May 16, 2016
Subject:
2. Approve payment of the bills in the amount of $1,729,368.40
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. Staffing Update
Subject:
1.c. Strategic Goals Update
Subject:
1.d. School Nurse End of Year Report
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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