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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

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