May 12, 2015 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 April 14, 2015
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3.c. Personnel §19.85 (1)(c)
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3.d. Consideration of Notice of Non-Renewal of Certified Staff for Financial Reasons.
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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. Reorganization
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6.a. Election of Officers
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6.b. Board Committee Appointments
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6.c. Representitive Appointments to School Standing Committees
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6.d. Election of Board Member to CESA Board of Control
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6.e. Appoint WASB Delegate and Alternate
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6.f. Appoint Recording Secretary for 2015-2016
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7. Student Representative Introduction
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8. Information
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8.a. CESA Report
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8.b. Standing Committee Reports
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8.b.1) Curriculum Meeting, April 29, 2015
Attachments:
()
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8.c. Curriculum Review
Attachments:
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8.d. District Administrator's Report
Attachments:
()
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8.d.1) Comprehensive Long-Range Plan
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8.d.2) Summer Maintenance Projects
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8.d.3) 2015-2016 School Day Times
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9. Consent Agenda
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9.a. Approval of Minutes, April 14, 2015
Attachments:
()
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9.b. Approval of Vouchers
Attachments:
()
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9.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
()
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9.d. Financial Report
Attachments:
()
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9.e. Personnel
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9.e.1) Consideration and Approval of the Middle School Softball Coach, Madeline Ramich
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9.e.2) Consideration and Approval of the Middle School Softball Coach, Carly Ince
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9.e.3) Consideration and Approval of the Hire of the Special Education Educator, Micheal Schmitz
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9.e.4) Consideration and Approval of the Extended Leave of Absence of Yvonne Sorensen
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9.e.5) Consideration and Approval of the Retirement Resignation of Janet Mackinnon
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10. Action Agenda
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10.a. Consideration and Approval of the Student Transportation Agreement, Kobussen
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10.b. Consideration and Approval of Summer Baseball, 2016 Proposal
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10.c. Consideration and Approval of the High School WIAA 2015-16 Membership
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10.d. Consideration and Approval of the 2015-2016 Food Service Meal Prices
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10.e. Consideration and Approval of the District Comprehensive Long-Range Plan.
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10.f. Consideration and Approval of the Summer Projects Plan
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11. Adjourn
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