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Meeting Agenda
Call to Order
General

Public Forum

Major Topics for Discussion and Action
1. Discuss/Approve FCCLA national Competition Trip to California
2. Discuss/Approve 2019-2020 requests for Early College Credit/Start College Now
3. Discuss/Approve the purchase of a passenger van
4. Appoint WASB Convention Delegate and Alternate
5. Appoint CESA 7 Convention Representative
6. Discuss/Approve textbook adoptions
7. Discuss/Approve full day 4K programming
8. Discuss/Approve teacher handbook updates
9. Discuss/Approve transportation for St. Paul's School in Algoma WI
10. Discuss/Approve the CESA 7 contract for the 2019-2020 school year
11. Discuss/Approve CuraPersonalis Contract for the 2019-2020 school year

Consent Agenda Items
1. Approve Minutes of March 18, 2019
2. Approve payment of the bills in the amount of $1,151,774.75
3. Approve Resignations/Retirements
4. Approve new hires
5. Approve donations

Monthly Topics
1. Superintendent Report
1.a. General update
1.b. School Therapy Dog
1.c. Compensation Study
1.d. Mentorship Grant
1.e. Apprenticeship Partnership
2. Director of Business and Human Services Report
3. Director of Buildings & Grounds/Safety report
4. Principal's Report

Board Correspondence
Agenda Item Details Reload Your Meeting
Meeting: April 22, 2019 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
Election of School Board Officers
Assignment of School Board Committees





       
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 FCCLA national Competition Trip to California
Subject:
2. Discuss/Approve 2019-2020 requests for Early College Credit/Start College Now
Subject:
3. Discuss/Approve the purchase of a passenger van
Subject:
4. Appoint WASB Convention Delegate and Alternate
Subject:
5. Appoint CESA 7 Convention Representative
Subject:
6. Discuss/Approve textbook adoptions
Subject:
7. Discuss/Approve full day 4K programming
Subject:
8. Discuss/Approve teacher handbook updates
Subject:
9. Discuss/Approve transportation for St. Paul's School in Algoma WI
Subject:
10. Discuss/Approve the CESA 7 contract for the 2019-2020 school year
Subject:
11. Discuss/Approve CuraPersonalis Contract for the 2019-2020 school year
Subject:

Consent Agenda Items
Subject:
1. Approve Minutes of March 18, 2019
Subject:
2. Approve payment of the bills in the amount of $1,151,774.75
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. School Therapy Dog
Subject:
1.c. Compensation Study
Subject:
1.d. Mentorship Grant
Subject:
1.e. Apprenticeship Partnership
Subject:
2. Director of Business and Human Services Report
Subject:
3. Director of Buildings & Grounds/Safety report
Subject:
4. Principal's Report
Subject:

Board Correspondence

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