January 14, 2014 at 6:00 PM - Regular Board Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Additional Agenda Items
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VI. Adoption of Agenda
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VII. Public Comment
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VIII. BoardBook Webinar
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IX. Consent Agenda Items
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IX.A Approve Minutes from Board Meetings from December 2, 3, and 10, 2013
Attachments:
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IX.B Approve Invoices from December 11, 2013 to January 14, 2014
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IX.C Employment/Contract Adjustments
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IX.C1. Approve Replacement Staff
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IX.C2. Approve Additional Staff
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IX.C3. Approve Above Pay Contracts
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IX.C4. Approve Volunteers
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IX.C5. Approve Resignations
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IX.C6. Approve Leaves of Absence
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IX.C7. Approve Layoffs / Recall from Layoff
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IX.C8. Approve Retirements
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IX.D Youth Options Program
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IX.E Gifts / Donations to the District
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X. Financial Report
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XI. Reports
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XI.A Staff Reports
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XI.B Student Council
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XI.C District Administrator
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XII. Budget/Referendum Update
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XIII. Review of Taher Food Service
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XIV. Approve the number of regular education and special education spaces available within the district per State Stat. 118.51(5)(a)1
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XV. COMMITTEE REPORTS
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XV.A CURRICULUM AND ASSESSMENTS
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XV.A1. Pupil Service Plan of Work Presentation
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XV.A2. Update for Alternative Education Programming
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XV.A3. Visiting Teacher Program for 2013-14
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XV.A4. High School ELA & Math Curricular Updates for 2014-15
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XVI. Board Referrals
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XVII. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (1)(c)"Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
Wisconsin State Statute (1)(f) "Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigations of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations." a. Update on Expulsion Students b. Update Secretarial Support Staff Assignments |
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XVIII. RECONVENE into open session and take action where applicable and necessary.
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XVIII.A Adjourn
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