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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 FBLA national competition event for two students to attend
2.  Discuss/approve 2017-2018 requests for Youth Options
3.  Discuss 2017-2018 School Budget
4.  Discuss/approve weekend rate for staff
5.  Discuss changes to the Middle School and High School schedule
6.  Appoint WASB Convention Delegate and Alternate
7.  Appoint CESA 7 Convention Representative
8.  Discuss/Approve out of state conference for one staff member

Consent Agenda Items
1. Approve Minutes of March 20, 2017
2. Approve payment of the bills in the amount of $2,181,296.46
3. Approve retirements/resignations
4. Approve new hires
5. Accept donations

Monthly Topics
1. Superintendent Report
1.a. Facilities Planning Update
1.b. Dominion Update
1.c. Playground Update
1.d. ACP Update
2. Director of Business and Human Services Report
2.a. General update
3. Supervisor of Buildings, Grounds, Security and Transportation
3.a. General Update
4. Principal Report
4.a. High School
4.b. Middle School
4.c. Elementary School

Board Correspondence

Future meeting dates

Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 24, 2017 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 FBLA national competition event for two students to attend
Subject:
2.  Discuss/approve 2017-2018 requests for Youth Options
Subject:
3.  Discuss 2017-2018 School Budget
Subject:
4.  Discuss/approve weekend rate for staff
Subject:
5.  Discuss changes to the Middle School and High School schedule
Subject:
6.  Appoint WASB Convention Delegate and Alternate
Subject:
7.  Appoint CESA 7 Convention Representative
Subject:
8.  Discuss/Approve out of state conference for one staff member
Subject:

Consent Agenda Items
Subject:
1. Approve Minutes of March 20, 2017
Subject:
2. Approve payment of the bills in the amount of $2,181,296.46
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. Dominion Update
Subject:
1.c. Playground Update
Subject:
1.d. ACP Update
Subject:
2. Director of Business and Human Services Report
Subject:
2.a. General update
Subject:
3. Supervisor of Buildings, Grounds, Security and Transportation
Subject:
3.a. General Update
Subject:
4. Principal Report
Subject:
4.a. High School
Subject:
4.b. Middle School
Subject:
4.c. Elementary School
Subject:

Board Correspondence
Subject:

Future meeting dates
Subject:

Adjourn

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