November 11, 2013 at 7:00 PM - Regular School Board Meeting
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1. Call Meeting to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Certification of Meeting Posting
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5. Approval of Minutes
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5.A. October 14, 2013 Regular Meeting
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6. Approval of Current Expenditures
Attachments:
()
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7. Public Input - (20 minutes-limit 2 minutes per person)
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8. Administrative Reports
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8.A. District Administrator Report
Presenter:
Ron Saari
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8.B. DOS Report
Presenter:
Mike Uppena
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8.C. Educator Effectiveness Report
Presenter:
Ron Saari
Attachments:
()
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9. Unfinished Business
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9.A. Custodial Cleaning
Presenter:
Ron Saari and Jamie Pierce
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9.B. Proposed 2014-2015 School Calendar
Presenter:
Ron Saari
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10. New Business
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10.A. Auditor's Report
Presenter:
Sue Lawler
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10.B. Consideration for Approval of Support Staff Resignation.
Presenter:
Ron Saari
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10.C. Facility Improvement Committee
Presenter:
Ron Saari and Curt McMahon
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10.D. Review Rules and Guidelines for Incumbents and Candidates for Board Elections
Presenter:
Ron Saari
Attachments:
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10.E. Proposed New Board Policy - 142, District Legal Counsel
Attachments:
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10.F. Proposed New Board Policy - 141, Board Officers
Attachments:
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10.G. Proposed New Board Policy - 150, Board Governing Principles
Attachments:
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10.H. Proposed New Board Policy - 151, Board Policy Adoption, Review, Implementation
Attachments:
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10.I. Proposed New Board Policy - 751.5, Use of Alternative Vehicles to Transport Students
Attachments:
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11. Contemplated Executive Closed Session - as per Wisconsin Statutes 19.85 (1) (c), in order to consider, deliberate and take action, if appropriate to consider employment, promotion, compensation or performance evaluation data public employees over which the governmental body has responsibility; Superintendent evaluation.
Presenter:
Ron Saari
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12. The Board will reconvene into open session and take such action on executive session matters as appropriate.
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13. Board Member Input -- Not for Action
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14. Adjourn Meeting
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