February 9, 2016 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 Closed Minutes January 12, 2016
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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 (Limited to three minutes per person as noted in Board policy)
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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. Discussion of the WASB Resolutions
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7.c. Standing Committee Reports
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7.c.1) Community Education, February 4, 2016
Attachments:
()
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7.c.2) PSDC Committee, February 4, 2016
Attachments:
()
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7.c.3) Curriculum Meeting, January 28, 2016
Attachments:
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7.d. Curriculum Overview
Attachments:
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7.e. District Administrator's Report
Attachments:
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7.e.1) District Calendar
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7.e.2) Facilities Update
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7.e.3) Summer School
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8. Consent Agenda
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8.a. Approval of Minutes, January 12, 2016
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) Hiring of Larry Hoen, Middle School Wrestling Coach
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9. Action Agenda
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9.a. Consideration and Approval of the 2016 Summer School Program Proposal
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9.b. Consideration and Approval of the Board of Education Planning Meeting Date
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10. Adjourn
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