November 12, 2013 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Notice of Meeting/Roll Call
|
|
2. Approval of the Agenda
|
|
3. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI § 19.85 (1)(c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.
|
|
3.a. Roll Call
|
|
3.b. Approval of Closed Minutes October 8, 2013
|
|
3.c. Personnel §19.85 (1)(c)
|
|
3.d. Student §19.85 (1)(f)
|
|
3.e. Adjourn Closed Session
|
|
3.f. Convene Regular Session
|
|
4. Possible Action on Recommendation(s) From Closed Session
|
|
5. Citizens’ Requests to Speak/Address the Board
|
|
6. Student Representative Introduction
|
|
7. Information
|
|
7.a. CESA Report
|
|
7.b. Standing Committee Reports
|
|
7.b.1) Curriculum Committee, October 24, 2013
Attachments:
()
|
|
7.b.2) PSDC Committee, November 7, 2013
Attachments:
()
|
|
7.c. District Administrator's Report
Attachments:
()
|
|
8. Consent Agenda
|
|
8.a. Approval of Minutes
|
|
8.b. Approval of Vouchers
Attachments:
()
|
|
8.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
()
|
|
8.d. Financial Report
Attachments:
()
|
|
8.e. Personnel
|
|
8.e.1) Resignation of Joe Tilton, Board Member
|
|
8.e.2) Resignation of Jerod Wollan from Assistant Varsity Football Coach
Attachments:
()
|
|
8.e.3) Hiring of Kara Holden, District Finance Director
|
|
8.e.4) Hiring of Administrative Assistant
|
|
8.e.5) Hiring of Food Service Part-Time Float (2 positions)
|
|
9. Action Agenda
|
|
9.a. Pool Report
|
|
9.b. Set Building and Grounds, Policy and Programming, and Finance Committee Meeting Dates
|
|
9.c. Consideration to Change December 2013 Board Meeting Date
|
|
10. Adjourn
|
