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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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Major Topics for Discussion and Action |
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1. Discuss Carlson Dettmann compensation study progress
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2. Discuss/approve use of Carlson Dettmann for faculty compensation plan
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3. Discuss/Approve contract with Dworak Bus Service
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4. Discuss/approve 2019-20 School Calendar
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5. Discuss/approve second reading of Neola Policies
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6. Discuss/approve CESA 8 2019-20 Contract
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7. Discuss/approve renewal of line of credit with Bank of Luxemburg
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Consent Agenda Items |
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1. Approve Minutes of January 21, 2019 and February 4, 2019
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2. Approve payment of the bills in the amount of $1,170,931.58
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3. Approve Resignations/Retirements
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4. Approve new hires
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Monthly Topics |
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1. Superintendent Report
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1.a. General update
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1.b. Therapy dog update
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1.c. 4K update
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1.d. Hours of instruction
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2. Director of Business and Human Services Report
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3. Director of Buildings & Grounds/Safety report
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4. Principal's Report
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4.a. KHS Report
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4.b. KMS Report
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4.c. KES Report
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Board Correspondence |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 18, 2019 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 Adjourn to Closed Session per WI State Statutes 19.85(1)(c) to discuss personnel issues Return to Open Session |
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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.
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| Subject: |
Major Topics for Discussion and Action |
|
| Subject: |
1. Discuss Carlson Dettmann compensation study progress
|
|
| Subject: |
2. Discuss/approve use of Carlson Dettmann for faculty compensation plan
|
|
| Subject: |
3. Discuss/Approve contract with Dworak Bus Service
|
|
| Subject: |
4. Discuss/approve 2019-20 School Calendar
|
|
| Subject: |
5. Discuss/approve second reading of Neola Policies
|
|
| Subject: |
6. Discuss/approve CESA 8 2019-20 Contract
|
|
| Subject: |
7. Discuss/approve renewal of line of credit with Bank of Luxemburg
|
|
| Subject: |
Consent Agenda Items |
|
| Subject: |
1. Approve Minutes of January 21, 2019 and February 4, 2019
|
|
| Subject: |
2. Approve payment of the bills in the amount of $1,170,931.58
|
|
| Subject: |
3. Approve Resignations/Retirements
|
|
| Subject: |
4. Approve new hires
|
|
| Subject: |
Monthly Topics |
|
| Subject: |
1. Superintendent Report
|
|
| Subject: |
1.a. General update
|
|
| Subject: |
1.b. Therapy dog update
|
|
| Subject: |
1.c. 4K update
|
|
| Subject: |
1.d. Hours of instruction
|
|
| Subject: |
2. Director of Business and Human Services Report
|
|
| Subject: |
3. Director of Buildings & Grounds/Safety report
|
|
| Subject: |
4. Principal's Report
|
|
| Subject: |
4.a. KHS Report
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|
| Subject: |
4.b. KMS Report
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| Subject: |
4.c. KES Report
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| Subject: |
Board Correspondence |
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