September 8, 2015 at 6:00 PM - Regular Board 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 Closed Minutes August 11, 2015
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3.c. Personnel §19.85 (1)(c)
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3.d. Adjourn Closed Session
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3.e. 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. Standing Committee Reports
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7.c. District Administrator's Report
Attachments:
()
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7.c.1) Newsletter/Webpage
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7.c.2) Unity Community Picnic
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7.c.3) District Budget Update
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7.c.4) Referendum Update
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8. Consent Agenda
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8.a. Approval of Minutes, August 11, 2015
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
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8.e. Personnel
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8.e.1) Hiring of Kathryn Dikkers, Quiz Bowl Advisor
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8.e.2) Hiring of Ashley Martinson, Forensics Advisor
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8.e.3) Hiring of Larry Stencil, Drivers Education Instructor
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9. Action Agenda
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9.a. Consideration of the 2015-2016 District Budget Update
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9.b. Consideration and Approval of 8th Semester Attendance Waivers
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9.c. Consideration and Approval of the 2015-2016 School Nursing Contract with Polk County Health
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9.d. Discussion of the November 3, 2015 Facilities Referendum Information
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9.e. Consideration and Approval of the Policy Review Changes, Policy Coding System, and Statutory Updates
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10. Adjourn
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