July 14, 2014 at 6:00 PM - Regular Meeting
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1. Call to order and roll call:
Description:
• Robert Shimek
• David Skwor • Alan Zirzow • Carol Lambert • Nancy Koch • Judy Ferry • Shawn Driscoll • Dr. Colleen Timm, Supt. |
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2. Pledge of Allegiance
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3. Approve Board Agenda
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4. Discussion Items
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4.A. School and District Report Cards: Factors of Influence from a Regional Perspective - Mr. Jeffrey Dickert, CESA 7 Agency Administrator
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4.B. Student Performance Indicator Update - Mr. Ellenbecker
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5. Public Forum
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6. Committee Reports - Athletics
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7. Reports to the Board
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7.A. Mr. Ellenbecker - High School Principal
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7.B. Ms. Cihlar - Director of Auxiliary Services
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7.C. Ms. Sprang - Business Manager
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7.D. Dr. Timm - Middle School Principal/Superintendent
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8. Action Items
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8.A. Act on Current Year 2013 - 2014 Budget Adjustments
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8.B. Act on Board Meeting for July 23, 2014 at 6:00 pm
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8.C. Approve the First Reading of Board Policies
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9. Adjourn into closed session to consider the employment, promotion, compensation, or performance-evaluation data of any employee per Wisconsin State Statute 19.85 (1)(c)
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10. Reconvene into Open Session
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11. Consent Agenda Items
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11.A. Accept Minutes - June 23, 2014
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11.B. Receive and File District Financial Statement - May 2014
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11.C. Schedule of Bill Payable - May 2014
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11.D. Personnel Recommendations
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12. Strategic Planning Discussion
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13. Adjournment
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