November 11, 2014 at 7:00 PM - Regular Meeting
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I. PLEDGE OF ALLEGIANCE (7:00 p.m. - Board Room)
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II. ROUTINE BUSINESS
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II.A. Sign In to BoardBook
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II.B. Call to Order by President
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II.C. Roll by Secretary
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II.D. Action on Minutes of October 14, 2014, Regular Meeting and October 28, 2014, Special Meeting
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III. COMMUNICATIONS
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IV. STUDENT LEARNING SHOWCASE
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IV.A. The showcase will highlight the HAWK Time Overview..."High Achieving Wilson Kids", wherein Mondays are community days and Tuesday through Fridays are interventions and enrichments.
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V. PUBLIC INPUT
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VI. COMMITTEE REPORTS
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VI.A. Curriculum Committee: Keith Shaw, Chairperson
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VI.A.1. Report on October 28, 2014, Meeting
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VI.A.1.a. Policy 2340 - Field and Other District-Sponsored Trips
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VII. REPORT OF THE SUPERINTENDENT
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VII.A. Payment of Vouchers
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VII.B. Monthly Financial Report
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VII.C. Personnel Report
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VII.D. Emergency Nursing Services Plan
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VII.E. School Learning Objectives Report
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VII.F. WASB (Wisconsin Association of School Boards) Convention
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VII.G. District Activity Update
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VIII. UNFINISHED BUSINESS
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VIII.A. Second Read of Policies
Description:
* Discussed at Buildings and Grounds Committee Meeting 8-13-14 and brought forward for first read at 9-9-14 School Board meeting. These policies were requested to be brought back for another first read.
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VIII.A.1. * 7217 Weapons
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VIII.A.2. * 8420 Emergency Preparedness
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VIII.A.3. * 8405 Environmental Health and Safety Programs
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VIII.A.4. 7440 Facility Security
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VIII.A.5. 9150 School Visitors
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IX. NEW BUSINESS
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IX.A. 2015-2016 School Calendar
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IX.B. Referendum Discussion
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X. COMMITTEE REFERRALS
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X.A. Finance and Budget Committee
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XI. CLOSED SESSION
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XI.A. The Board of Education will vote to convene in closed session for the purpose of considering the following matter:
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XI.A.1. Considering Employment, Promotion, Compensation or Performance Evaluation Data of Any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
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XI.B. The Board of Education will vote to adjourn from closed session and may or may not reconvene in open session to take action on any of the issues discussed.
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XII. ADJOURN
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