October 14, 2014 at 6:30 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. Consent Agenda Items
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VIII.A Approve Minutes from Board Meetings from September 9, 2014
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VIII.B Approve Invoices from September 10 to October 14, 2014
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VIII.C Employment/Contract Adjustments
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VIII.C1. Approve Replacement Staff
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VIII.C2. Approve Additional Staff
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VIII.C3. Approve Above Pay Contracts
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VIII.C4. Approve Volunteers
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VIII.C5. Approve Resignations
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VIII.C6. Approve Leaves of Absence
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VIII.C7. Approve Layoffs / Recall from Layoff
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VIII.C8. Approve Retirements
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VIII.D Youth Options Program
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IX. Financial Report
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X. Staff Reports
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XI. Board Development Opportunities
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XII. Summary of Board Committee Meetings
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XII.A Finance September 9 and 12, 2014
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XII.B Curriculum and Assessment September 16, 2014
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XII.C Operations September 18, 2014
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XII.D Employee Relations October 1 (to be addressed in closed session)
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XIII. Recommendation of On Site Mental Health
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XIV. Approval of Trips
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XV. Recommendation for Additional Custodial Time
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XVI. Recommendation for Above Pay Positions and Compensation
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XVI.A THS Advanced Placement Coordinator
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XVI.B THS Scholarship Coordinator
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XVII. CLOSED SESSION pursuant to Wisconsin Statute (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
(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." |
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XVII.A Recommendation for Approval of Employee Relations Committee Base Wage CPI increase for 2014-2015
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XVII.B Stipend Allocation for 2014-2015 Alternative Compensation Model
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XVII.C Superintendent Evaluation
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XVIII. RECONVENE into open session and take action where applicable and necessary.
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XIX. Board Referrals
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XX. Public Comment
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XXI. Adjourn
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