August 27, 2012 at 6:00 PM - Regular Meeting
Minutes |
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1. Call to order and roll call:
Description:
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2. Pledge of Allegiance
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3. Approval of the agenda
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4. Public Forum
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5. Reports to the Board
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5.A. Dr. Timm, Superintendent/Middle School Principal
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6. Adjourn into Closed Session to consider employment and compensation for an employee over which the governmental body has jurisdiction or exercises responsibility per WI State Statute 19.85 (1) (c).
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7. Reconvene into Open Session
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8. Discussion Items
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8.A. PLC Implementation Update
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8.B. PEP Grant Update
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8.C. Wrap Around Care Transition Update with Dr. Timm and Sara Kiesow
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9. Consent Agenda Items
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9.A. Accept Minutes - August 13, 2012
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9.B. Accept Special Meeting Minutes - 8 15 12
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9.C. Personnel Recommendations
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10. Action items
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10.A. Accept Grant to be Presented by Dominion Representative
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10.B. Act on Occupational Therapist Contract Agreement with Denmark
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10.C. Accept Donation from Mr. Otek
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10.D. Accept Donations From Mishciot Sports Booster Club
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10.E. Approve Second Reading of Board Policies
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11. Adjournment
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