June 9, 2015 at 6:15 PM - Regular Meeting

I. CLOSED SESSION (6:15 P.M. - 7:00 P.M.) - PROFESSIONAL LIBRARY

I.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:

I.A.1. Consideration of the Employment, Promotion, Compensation, or Performance Evaluation Data of any Public Employee Over Which the Government Body has Jurisdiction or Exercises Responsibility, i.e. Candidates Who May Be Qualified to Serve as Director of Human Resources for the Manitowoc Public School District. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.

I.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.

II. PLEDGE OF ALLEGIANCE (7:00 P.M. - BOARD ROOM)

III. ROUTINE BUSINESS 

III.A. Sign In to BoardBook

III.B. Call to Order by President

III.C. Roll by Secretary

III.D. Action on Minutes of May 12, 2015, Regular Meeting

IV. COMMUNICATIONS

V. STUDENT LEARNING SHOWCASE

VI. PUBLIC INPUT

VII. COMMITTEE REPORTS

VII.A. Curriculum Committee:  Barbara Herrmann, Chairperson

VII.A.1. Report on May 26, 2015, Meeting

VII.A.1.a. Trip Requests:

VII.A.1.a.1. DC History Club - Washington Jr. High - Washington DC Trip -
March 6-10, 2016

VII.A.1.a.2. Family, Career, and Community Leaders of America (FCCLA) Competition - Washington DC - July 4-10, 2015

VII.A.1.a.3. Future Business Leaders of America (FBLA) - June 30-July 2, 2015

VII.A.1.b. Textbook Recommendation

VII.A.1.b.1. IQWST: Investigating and Questioning our World through Science and Technology

VII.A.1.c. Academy Course Proposal

VII.A.1.c.1. "Implementing Reading and Writing Workshop"

VII.B. Personnel Committee:  Dave Nickels, Chairperson

VII.B.1. Report on May 28, 2015, Meeting

VII.B.1.a. Teacher Handbook Changes

VII.B.1.b. Non-Teacher Handbook Changes

VIII. REPORT OF THE SUPERINTENDENT

VIII.A. Payment of Vouchers

VIII.B. Monthly Financial Report

VIII.C. Personnel Report

VIII.D. Student Accident Insurance Expenditure

VIII.E. BoardBook Recommendation

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

X.A. School Lunch Program Prices for 2015-2016

X.B. Board of Education Resolution - Marcia Flaherty

XI. COMMITTEE REFERRALS

XII. CLOSED SESSION

XII.A. The Board of Education May Reconvene in Closed Session to Continue its Discussion Pursuant to Agenda Item I.

XII.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.

XIII. ADJOURN