July 8, 2014 at 7:00 PM - Regular Meeting
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I. BOARD MEMBERS LOG-IN TO BOARD BOOK (7:00 p.m. - Board Room)
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II. PLEDGE OF ALLEGIANCE
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III. ROUTINE BUSINESS
Description:
Routine business on Items A-C. (Will need motion, second, and vote to approve Board minutes.)
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III.A. Call to Order by President
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III.B. Roll by Secretary
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III.C. Action on Minutes of June 10, 2014, Regular Meeting and the June 24, 2014, Special Meeting
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IV. COMMUNICATIONS
Description:
Acknowledge if any communications are received.
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IV.A. Copies Received
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V. STUDENT LEARNING SHOWCASE
Description:
No Student Learning Showcase this month.
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VI. PUBLIC INPUT
Description:
Have all speakers fill out "Request to Provide Public Input" form, before speaking. They must state their name and address prior to speaking.
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VII. COMMITTEE REPORTS
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VII.A. Personnel Committee: Dave Nickels, Chairperson
Attachments:
()
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VII.A.1. Report on July 7, 2014, Meeting
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VII.B. Curriculum Committee: Keith Shaw, Chairperson
Attachments:
()
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VII.B.1. Report on July 7, 2014, Meeting
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VIII. REPORT OF THE SUPERINTENDENT
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VIII.A. Payment of Vouchers
Description:
Need motion, second, and vote to approve vouchers. There is no financial report this month, due to the auditors.
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VIII.B. Approve Depositories for District Funds
Description:
Need motion, second, and vote to approve depositories, per Wisconsin State Statute 34.05, and WISC resolution.
Attachments:
()
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VIII.C. Approval of 2014-2015 Student Loans
Description:
Requires motion, second, and vote to approve student loans.
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VIII.D. Personnel Report
Description:
Requires motion, second, and vote to approve personnel report.
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VIII.E. School Forest Year End Report
Description:
School Forest Coordinator Kelly Vorron will present the end-of-year report. Does not require Board action.
Attachments:
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VIII.F. District Activity Update
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IX. UNFINISHED BUSINESS
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IX.A. Discussion and Approval of Referendum Resolutions
Description:
Discussion and approval of referendum resolutions. Will require motion, second and Board vote for approval.
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IX.A.1. Resolution Authorizing the School District Budget to Exceed Revenue Limit by $1,000,000 for Recurring Purposes
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IX.A.2. Resolution Authorizing the School District Budget to Exceed Revenue Limit by $600,000 for Recurring Purposes
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IX.A.3. Resolution Authorizing the School District Budget to Exceed Revenue Limit by $400,000 for Recurring Purposes
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IX.A.4. Resolution Providing for a Referendum Election on the Questions of the Approval of Resolutions Authorizing the School District Budget to Exceed Revenue Limit for Recurring Purposes
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IX.B. Goal Report 2013-2014
Description:
Goal report - no Board action required.
Attachments:
()
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X. NEW BUSINESS
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X.A. CESA 7 Board of Control
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XI. COMMITTEE REFERRALS
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XII. ADJOURN
Description:
Need motion, second, and vote to adjourn.
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