November 24, 2014 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, 2014.
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(5) REPORT AND FINANCIAL STATEMENT
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(5)A) Baird Budget Forecast Model workshop follow-up
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(6) APPROVAL OF VOUCHERS:
Description:
FUND 10/27/49/50: GENERAL, SPECIAL EDUCATION, REFERENDUM & FOOD SERVICE Accounts Payable Checks: #48500 – 48726 = $2,590,573.58 Payroll Checks: #103098 – 900018649 = $ 393,947.20 TOTAL: $2,984,520.78
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(7) APPEARANCES BEFORE THE BOARD OF EDUCATION
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(8) CORRESPONDENCE
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(9) REPORTS
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(9)A) Principals
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(9)A)1. Events and activities update
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(9)B) Administrator
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(9)B)1. Building Updates
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(9)C) Board of Education items
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(10) POLICY DEVELOPMENT AND REVIEW
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(11) CONSENT / DISCUSSION ITEMS
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(11)A) Long Term Capital Improvements Trust Fund (Fund 46)
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(12) PERSONNEL ITEMS
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(12)A) Resignations / Leaves of Absence:
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(12)B) Recommendations for employment:
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(12)B)1. Charlie Roherty, MS Girls Basketball Coach
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(12)B)2. Amy Gifford, ES Office Aide
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(13) ACTION ITEMS
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(14) ITEMS FOR SIGNATURE
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(15) SET THE DATE FOR THE NEXT BOARD MEETING - December 29
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(16) ADJOURNMENT
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