November 14, 2017 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. 5:15pm Board Professional Development: WISE Data
|
|
2. 6:00pm Call to Order/Notice of Meeting/Roll Call
|
|
3. Approval of the Agenda
|
|
4. 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.
|
|
4.a. Roll Call
|
|
4.b. Approval of Closed Minutes October 10, 2017
|
|
4.c. Personnel §19.85 (1)(c)
|
|
4.d. Adjourn Closed Session
|
|
4.e. Convene Regular Session
|
|
5. 6:30pm Possible Action on Recommendation(s) From Closed Session
|
|
6. Citizens’ Requests to Speak/Address the Board
|
|
7. Student Representative Introduction
|
|
8. Board of Education Member Update
|
|
9. Information
|
|
9.a. CESA Report
|
|
9.b. Standing Committee Reports
|
|
9.b.1) Technology Meeting
Attachments:
()
|
|
9.b.2) Curriculum Meeting
Attachments:
()
|
|
9.b.3) Professional Staff Development Committee (PSDC) Meeting
Attachments:
()
|
|
9.c. District Administrator's Report
Attachments:
()
|
|
9.c.1) Halloween Party Recap
|
|
9.c.2) Veterans Day Assembly
|
|
9.d. Special Education Board Report 2017-18
Attachments:
()
|
|
10. Consent Agenda
|
|
10.a. Approval of Minutes, October 2017
Attachments:
()
|
|
10.b. Approval of Special Meeting Minutes
Attachments:
()
|
|
10.c. Approval of Elementary School/Middle School/High School Activity Accounts
Attachments:
()
|
|
10.d. Approval of Vouchers
Attachments:
()
|
|
10.e. Financial Report
Attachments:
()
|
|
10.f. Personnel
|
|
10.f.1) Consideration and Approval of the Resignation of Beth Vold, ADP Educational Assistant
|
|
10.f.2) Consideration and Approval of the Hire of the following Part-time Educational Assistants; Bailey Adams, Grace Linski, Paige Lunsmann, Jodi Olson, Kristy Swanson, and Lindsey Voss
|
|
10.f.3) Consideration and Approval of the Hire of the following Part-time Food Service Personnel; Marilyn Gurtner, Adela Jensen, and Mary Lorusso.
|
|
10.f.4) Consideration and Approval of the Hire of Dave Anderson, JV Wrestling Coach
|
|
10.f.5) Consideration and Approval of the Hire of Jon Grams, Boys C-Squad Basketball Coach
|
|
10.f.6) Consideration and Approval of the Hire of Kim Otto, Destination Imagination Coordiantor
|
|
11. Action Agenda
|
|
11.a. Consideration and Approval of changes to Board Policies 224, 322, 341.31, 345.11, 345.12, 345.13, 431, 431.1, 431.11, 431.12, 458, 533, 535.2, 535.24, and 731.3.
|
|
12. Adjourn
|
