November 18, 2013 at 6:00 PM - Regular Meeting
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(1) CALL TO ORDER / ROLL CALL
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(2) NOTICE OF MEETING GIVEN TO THE PUBLIC PURSUANT TO WISCONSIN STATUTE 19.84
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(3) CONSIDERATION OF THE AGENDA
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(4) APPROVAL OF OPEN AND CLOSED MINUTES OF THE REGULAR MEETING OF OCTOBER 28, 2013.
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(5) REPORT AND FINANCIAL STATEMENT
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(6) APPEARANCES BEFORE THE BOARD OF EDUCATION
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(6)A) CHS FFA Students - National Conference Update
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(7) CORRESPONDENCE
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(8) REPORTS
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(8)A) Principals
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(8)A)1. Events and activities update
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(8)B) Administrator
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(8)B)1. Update on District Calendar
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(8)C) Board of Education / Committee
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(8)C)1. Miscellaneous items
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(8)D) Building Project Updates
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(8)D)1. Phase I Borrowing Plan
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(9) POLICY DEVELOPMENT AND REVIEW
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(10) CONSENT / DISCUSSION ITEMS
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(10)A) Early graduation request.
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(10)B) Alternative schedule request
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(10)C) Architectural/Engineering Configuration
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(11) PERSONNEL ITEMS
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(11)A) Resignations / Leaves of Absence:
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(11)A)1. Medical Leave of Absence, Amanda Grilley
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(11)A)2. Retirement: Del Halvorson, CES night custodian
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(11)B) Recommendations for employment:
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(11)B)1. Theresa Zillmer, CES Special Education Part Time Aide, LTE position
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(11)B)2. Jon Haughian, CHS Head Baseball Coach
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(12) ACTION ITEMS
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(13) ITEMS FOR SIGNATURE
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(14) SET THE DATE FOR THE NEXT BOARD MEETING
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(15) ADJOURNMENT
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(16) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/50: GENERAL, SPECIAL EDUCATION & FOOD SERVICE Accounts Payable Checks: #46405 – 46469 = $389,840.27 Payroll Checks: #102925 – 900014679 = $384,097.40 TOTAL: $773,937.67
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