February 13, 2019 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
I. Pledge of Allegiance
|
|
II. Additional Agenda Items
|
|
III. Roll Call
|
|
IV. Declaration of a Quorum
|
|
V. Adoption of Agenda
|
|
VI. Public Comment
|
|
VII. Consent Agenda Items
|
|
VII.A Approve Minutes from Board Meeting January 08, 2019
Attachments:
()
|
|
VII.B Approve Invoices from January 9, to February 12, 2019
|
|
VIII. Staff Report/Review
Attachments:
()
|
|
VIII.A AGR Report
|
|
IX. Financial Report
Attachments:
()
|
|
X. Operations and Technology Support
|
|
X.A 2019-20 Project List
|
|
X.B Safety Changes Update
|
|
XI. Human Resources
|
|
XI.A Employee Handbook Changes for 2019-20
|
|
XII. Curriculum, Activities, and Educational Assessment
|
|
XII.A WISP Program Introduction
|
|
XIII. Finance
|
|
XIII.A Discuss Summer School Options
|
|
XIV. Discussion of Board Apportionment
|
|
XV. CLOSED SESSION pursuant to Wisconsin Statute19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
|
|
XV.A Personnel Issue
|
|
XVI. Open Session
|
|
XVII. Public Comment
|
|
XVIII. Adjourn
|
