June 10, 2014 at 6:00 PM - Regular Meeting
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1. Call to Order/Notice of Meeting/Roll Call
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2. Approval of the Agenda
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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.
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3.a. Roll Call
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3.b. Approval of the Closed Minutes May 13, 2014
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3.c. Personnel §19.85 (1)(c)
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3.d. Student §19.85 (1)(f)
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3.e. Adjourn Closed Session
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3.f. Convene Regular Session
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4. Possible Action on Recommendation(s) From Closed Session
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5. Citizens’ Requests to Speak/Address the Board
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6. Student Representative Introduction
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7. Information
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7.a. CESA Report
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7.b. Long Range Planning and Building, June 12, 2014
Attachments:
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7.c. Standing Committee Reports
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7.c.1) PSDC Meeting, May 15, 2014
Attachments:
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7.c.2) Community Education, June 6, 2014
Attachments:
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7.c.3) Curriculum Committe, May 29, 2014
Attachments:
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7.c.4) Long Rand Planning and Building, June 9, 2014
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7.d. Curriculum Review
Attachments:
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7.e. District Administrator's Report
Attachments:
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7.e.1) Grant Program
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7.e.2) Maintenance Projects
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7.e.3) Summer School Update
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8. Consent Agenda
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8.a. Approval of Minutes, May 13, 2014
Attachments:
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8.b. Approval of Vouchers
Attachments:
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8.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
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8.d. Financial Report
Attachments:
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8.e. Personnel
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8.e.1) Resignation of Jillian Chell, Dance Coach
Attachments:
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8.e.2) Resignation of Patricia Lindahl, Evening Custodian
Attachments:
()
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8.e.3) Hiring of Nickilas Peterson, Second Shift Custodian
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8.e.4) Hiring of Joseph Casey, Second Shift Custodian
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8.e.5) Hiring of Janice Organ, Bus Driver
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8.e.6) Hiring of Charles Turner, Bus Driver
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8.e.7) Hiring of Pat Lindahl, Bus Driver
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8.e.8) Hiring of Kendra Carlson, Elementary Teacher
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8.e.9) Resignation of Gary Giller, Groundskeeper
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8.e.10) Hiring of the School Nurse
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9. Action Agenda
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9.a. Consideration and Approval of the 2014-2015 Pre-K Calendar
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9.b. Consideration and Approval to Authorize Year-End Inter-Fund Transfers
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9.c. Consideration and Approval of Policies DIBA-Fund Balance, DG-Depository of Funds, and DG-Resolution Authorizing Depositories
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9.d. Consideration and Approval to Renew the 2014-2015 Early Childhood Shared Service 66.030 Contract- Frederic/Luck/Unity
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9.e. Consideration and Approval to Authorize Write-Off of Lunch Accounts
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9.f. Consideration and Approval of the Community Learning Center Grant
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10. Consideration and Approval to Authorize Payment of the 2013-2014 Year-End Vouchers
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11. Adjourn
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