Meeting Agenda
|
---|
Call to Order
|
General
|
Public Forum |
Major Topics for Discussion and Action |
1. Discuss/Approve the Kewaunee Artisan Center request
|
2. Discuss/Approve the first reading of Neola policies
|
3. Discuss/Approve renewal of line of credit at Bank of Luxemburg
|
4. Discuss voucher transparency letter sent to School Board Members
|
5. Discuss/Approve resolution for new credit card program
|
6. Discuss/Approve 2018-2019 CESA 8 contract
|
Consent Agenda Items |
1. Approve Minutes of January 16, 2018
|
2. Approve payment of the bills in the amount of $1,446,885.91
|
3. Approve Resignations/Retirements
|
4. Approve new hires
|
5. Approve donations
|
Monthly Topics |
1. Superintendent Report
|
1.a. General update
|
1.b. Future Planning update
|
1.c. Hours of instruction
|
1.d. Outlook calendar
|
2. Director of Business and Human Services Report
|
2.a. General update
|
3. Director of Buildings & Grounds/Safety report
|
4. Principal's Report
|
Board Correspondence |
Future Dates
|
Adjourn to Closed Session
|
Return to open session
|
Adjourn
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | February 26, 2018 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 |
||
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: |
Major Topics for Discussion and Action |
|
Subject: |
1. Discuss/Approve the Kewaunee Artisan Center request
|
|
Subject: |
2. Discuss/Approve the first reading of Neola policies
|
|
Subject: |
3. Discuss/Approve renewal of line of credit at Bank of Luxemburg
|
|
Subject: |
4. Discuss voucher transparency letter sent to School Board Members
|
|
Subject: |
5. Discuss/Approve resolution for new credit card program
|
|
Subject: |
6. Discuss/Approve 2018-2019 CESA 8 contract
|
|
Subject: |
Consent Agenda Items |
|
Subject: |
1. Approve Minutes of January 16, 2018
|
|
Subject: |
2. Approve payment of the bills in the amount of $1,446,885.91
|
|
Subject: |
3. Approve Resignations/Retirements
|
|
Subject: |
4. Approve new hires
|
|
Subject: |
5. Approve donations
|
|
Subject: |
Monthly Topics |
|
Subject: |
1. Superintendent Report
|
|
Subject: |
1.a. General update
|
|
Subject: |
1.b. Future Planning update
|
|
Subject: |
1.c. Hours of instruction
|
|
Subject: |
1.d. Outlook calendar
|
|
Subject: |
2. Director of Business and Human Services Report
|
|
Subject: |
2.a. General update
|
|
Subject: |
3. Director of Buildings & Grounds/Safety report
|
|
Subject: |
4. Principal's Report
|
|
Subject: |
Board Correspondence |
|
Subject: |
Future Dates
|
|
Subject: |
Adjourn to Closed Session
|
|
Subject: |
Return to open session
|
|
Subject: |
Adjourn
|