January 13, 2015 at 6:00 PM - Regular Meeting

I. SIGN IN TO BOARDBOOK (6:00 p.m. - Board Room)

II. PLEDGE OF ALLEGIANCE

III. ROUTINE BUSINESS 

III.A. Call to Order by President

III.B. Roll by Secretary

III.C. Action on Minutes of December 9, 2014, Regular Meeting and December 15 and 16, 2014, Special Meetings

IV. STUDENT LEARNING SHOWCASE

V. UNFINISHED BUSINESS (PART 1)

V.A. Superintendent Search

VI. COMMUNICATIONS

VII. PUBLIC INPUT

VIII. COMMITTEE REPORTS

VIII.A. Finance Committee: Karen Rohrer, Chairperson

VIII.A.1. Report on December 16, 2014, Meeting

VIII.B. Curriculum Committee: Keith Shaw, Chairperson

VIII.B.1. Report on December 16, 2014, Meeting

VIII.C. Personnel Committee: Dave Nickels, Chairperson

VIII.C.1. Report on December 29, 2014, Meeting

VIII.C.1.a. First Read on Policies:

VIII.C.1.a.1. 1422/3122/4122 Nondiscrimination and Equal Employment Opportunity

VIII.C.1.a.2. 1623/3123/4123 Section 504/ADA Prohibition against Disability Discrimination in Employment

VIII.C.1.a.3. 1662/3362/4362 Employment Anti-Harassment

VIII.C.1.a.4. 2260 Nondiscrimination and Access to Equal Educational Opportunity

VIII.C.1.a.5. 2260.01 Section 504/ADA Prohibition against Discrimination Based on Disability

VIII.C.1.a.6. 3120/4120 Employment of Professional Staff/Employment of Support Staff

VIII.C.1.a.7. 3236/4236 Receipt of Legal Documents by District Employees

VIII.C.1.a.8. 3340 Grievance Procedure

VIII.C.1.a.9. 5320 Immunization

VIII.C.1.a.10. 5330 Administration of Medication/Emergency Care

VIII.C.1.a.11. 5335 Care of Students with Chronic Health Conditions

VIII.C.1.a.12. 5517 Student Anti-Harassment

VIII.C.1.a.13. 5517.01 Bullying

VIII.C.1.a.14. 7540.01 Technology Privacy

VIII.C.1.a.15. 8210 School Calendar

VIII.C.1.a.16. 8325 Receipt of Legal Documents by District Employees

IX. REPORT OF THE SUPERINTENDENT

IX.A. Payment of Vouchers

IX.B. Monthly Financial Report

IX.C. Scholarships and Loans for 2015

IX.D. Personnel Report

IX.E. Donation to Jefferson Elementary School

IX.E.1. Acceptance of Smartboard and Notebook (Shopko Earn to Learn Program)

X. UNFINISHED BUSINESS (PART 2)

X.A. Second Read of Policies (from Finance & Budget Committee)

X.A.1. Policy 6800 Systems of Accounting

X.B. Second Read of Policies (from Curriculum Committee)

X.B.1. 2340 Field and Other District-Sponsored Trips

X.B.2. 5113 Open Enrollment Program (Inter-District)

X.B.3. 5113.01 Course Options

X.B.4. 5451.02 Technical Excellence Higher Education Scholarship

X.B.5. 5460 Graduation Requirements

X.C. WASB Resolutions

XI. NEW BUSINESS

XI.A. Referendum Discussion

XII. COMMITTEE REFERRALS

XIII. CLOSED SESSION

XIII.A. The Board of Education will vote to convene in closed session for the purpose of considering the following matter:

XIII.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.

XIII.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.

XIV. ADJOURN