June 17, 2013 at 6:00 PM - Regular Meeting
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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. Approve Board 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 - MS Principal/Superintendent
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6. Adjourn into closed session to consider employment, compensation, or performance evaluation data of any employee over which the governmental body has jurisdiction or exercises responsibility;(19.85(1)(c))
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7. Reconvene to Open Session
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8. Action Items
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8.A. Approve First Amendment to the Mishicot School District Employees Savings Plan (403(b) Plan)
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8.B. Approve Purchases for PEP Grant
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8.C. Approve the 66:03 Agreement for Sharing Services with Denmark (Occupational Therapist)
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8.D. Approve the 66:03 Agreement for Sharing Services with Kewaunee (Speech/Language Pathologist)
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8.E. Act on Preliminary 2013-14 Budget Proposal
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8.F. Act on 2013-14 Staffing Plan
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8.G. Act on 2013-14 Teacher Compensation
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8.H. Act on 2013-14 Support Staff compensation
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8.I. Act on 2013-14 Administrator Compensation
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8.J. Approve the 2013 - 2014 5 Year Maintenance Plan
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8.K. Accept Donation From Basketball Club
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8.L. Approve Floor Scrubber From the 2012 - 13 Budget
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8.M. Approve Bus Purchase
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8.N. Approve Depository Agreement
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9. Consent Agenda Items
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9.A. Accept Minutes - June 3, 2013
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9.B. Receive and File District Financial Statement - May 2013
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9.C. Schedule of Bills Payable – May 2013
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9.D. Personnel Recommendations
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10. Adjournment
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