October 22, 2014 at 7:30 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Hearing of Delegations
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Regular School Board Meeting of September 17, 2014
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VI.A.2. Executive Session of September 17, 2014
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VI.A.3. Board/Administrator Retreat - September 29, 2014
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.C. Treasurer's Report - General/Other Fund Bills
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VI.D. Balance Sheet
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VI.E. Budget Transfers
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VI.F. Youth Options
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VI.F.1. UW Marathon Campus
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VI.F.2. Northcentral Technical College
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VI.G. Gift/Bequests
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VI.G.1. The Abbotsford Story, Inc. Donation of $1,425 for Five Chromebooks at Rothschild Elementary
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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VII.B. CESA Representative
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VII.C. Student Representative
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VIII. Superintendent
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VIII.A. Lucas Kollross (Girls' Soccer Coach) Recipient of 2013-14 NFHS Coaches Association Girls Soccer Coach of the Year for Wisconsin
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VIII.B. Update on District Communications
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IX. Unfinished Business
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IX.A. Board Goals
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X. New Business
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X.A. Action Items
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X.A.1. 2014-2015 Budget Approval
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X.A.2. 2014-2015 Tax Levy Approval
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X.A.3. Appointment of WASB Assembly Delegate
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X.A.4. Young Entrepreneurs Academy (YEA) Course Proposal
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X.A.5. Out-of-Country Trip Approval (China-Summer 2016)
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X.A.6. 2015-2016 School Calendar Dates
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X.A.7. November & December Regular Board Meetings
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X.B. Informational Items
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X.B.1. September Third Friday Count
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X.B.2. WASB Convention - January 21-23, 2015
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X.C. Other Business
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XI. Petitions and Communications
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XI.A. Memorial Tribute Thank You
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XI.A.1. Robin Bauman and Hintz Family for tribute for her sister
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XI.A.2. Jean Nikolai for tribute for her father
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XI.A.3. Sarah Kraemer and family for tribute for her father
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XI.A.4. Family of Joshua Richards for tribute in his memory
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XI.B. Students Allie Cotton and Lexie Higgins thank you for National History Day support
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XII. Future Meeting Dates
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XII.A. Regular Board Meetings
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XII.A.1. November 19, 6:30 p.m. (Pending approval)
Administration Board Room |
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XII.A.2. December 17, 2014, 6:30 p.m. (Pending approval)
Administration Board Room |
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XIII. Adjournment to Closed Session Pursuant to W.S.S. 19.85(1)(c) to be Updated on Personnel Issues
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XIV. Reconvene in Open Session
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XV. Adjourn
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