June 14, 2016 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 the Closed Minutes May 10, 2016
|
|
3.c. Personnel §19.85 (1)(c)
|
|
3.d. Adjourn Closed Session
|
|
3.e. Convene Regular Session
|
|
4. Possible Action on Recommendation(s) From Closed Session
|
|
5. Presentation of the Unity Wall of Honor recipient, Dr. Milton Kier
|
|
6. Citizens’ Requests to Speak/Address the Board
|
|
7. Information
|
|
7.a. Board Member Updates
|
|
7.b. District Administrator's Report
Attachments:
()
|
|
7.c. CESA Report
|
|
7.d. Standing Committee Reports
|
|
7.d.1) Curriculum Committee Meeting, May 26, 2016
Attachments:
()
|
|
7.d.2) PSDC Meeting, May 18, 2016
Attachments:
()
|
|
8. Consent Agenda
|
|
8.a. Approval of Minutes, May 10, 2016
Attachments:
()
|
|
8.b. Approval of the Minutes, May 18, 2016
Attachments:
()
|
|
8.c. Approval of Vouchers
Attachments:
()
|
|
8.d. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
()
|
|
8.e. Financial Report
Attachments:
()
|
|
8.f. Personnel
|
|
8.f.1) Consideration and Approval of the Resignation of Craig Miles, Track Coach
|
|
8.f.2) Consideration and Approval of the Resignation of Mike Morris, Track Coach
|
|
8.f.3) Consideration and Approval of the Retirement Resignation of Donna Asper, Educational Assistant
|
|
8.f.4) Consideration and Approval of the Resignation of Julie Thaemert, Elementary Secretary
|
|
8.f.5) Consideration and Approval of the Resignation of Neil Larson, High School Technology Teacher
|
|
8.f.6) Consideration and Approval of the Hire of Jaclyn Ahlgren, Business Education Teacher
|
|
8.f.7) Consideration and Approval of the Hire of Madeline Anderson, Middle School Instrumental Music Teacher
|
|
8.f.8) Consideration and Approval of the Hire of Lisa Johnson, High School Special Education Teacher
|
|
8.f.9) Consideration and Approval of the Hiring of an Elementary Secretary
|
|
9. Action Agenda
|
|
9.a. Consideration and Approval of the 2016-2017 Pre-K Calendar
|
|
9.b. Consideration and Approval to Authorize Year-End Inter-Fund Transfers
|
|
9.c. Consideration and Approval to Renew the 2016-2017 Early Childhood Shared Service 66.030 Contract- Frederic/Luck/Unity
|
|
9.d. Consideration and Approval to Authorize Payment of the 2015-2016 Year-End Vouchers
|
|
9.e. Consideration and Approval to Authorize Write-Off of Lunch Accounts
|
|
9.f. Consideration and Approval of the Student Accident Insurance Renewal
|
|
9.g. Consideration and Approval of the 2016-2017 WIAA High School Membership Renewal
|
|
10. Adjourn
|
