August 11, 2015 at 6:30 PM - Regular Board Meeting
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I. Pledge of Allegiance
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II. Roll Call
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III. Declaration of a Quorum
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IV. Additional Agenda Items
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V. Adoption of Agenda
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VI. Public Comment
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VII. Consent Agenda Items
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VII.A Approve Minutes from Board Meetings July 14, 27 and 28, 2015
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VII.B Approve Invoices from July 15 to August 11, 2015
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VII.C Employment/Contract Adjustments
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VII.C1. Approve Replacement Staff
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VII.C2. Approve Above Pay Contracts
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VII.C3. Approve Volunteers
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VII.C4. Approve Resignations
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VII.C5. Approve Leaves of Absence
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VII.C6. Approve Layoffs / Recall from Layoff
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VII.C7. Approve Retirements
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VII.D Youth Options Program
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VII.E Gifts/Donations to the District
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VII.F Approve Meetings/Mileage and Expenses for Board Members
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VIII. Staff Reports
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IX. Legislative Updates
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X. Financial Report
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XI. General Fund and OPEB Fund Balance Presentation
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XII. Fund 80 Proposal
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XIII. Approve 2015-16 Preliminary Budget
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XIV. Discuss/Approve request to hire additional Teacher using S.A.G.E. funding
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XV. Family and Consumer Science Position
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XVI. Discussion of Petition for Apportionment and Reduction in Number of Board Seats of the Board of Directors.
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XVII. The School Board will consider Reaffirming the District's 2015-2016 Academic Standards and approval of a notice to parents/guardians that identifies the academic standards, including those standards for Math Science Reading and Writing, Geography and History pursuant to section 120.12(13) and section 118.30 (1g)(a)1 of the state statutes.
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XVIII. CLOSED SESSION pursuant to Wisconsin Statute (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
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XVIII.A Administrative and Non-Union Contracts
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XIX. RECONVENE into open session and take action where applicable and necessary.
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XX. Change Class of 2016 Graduation to Sunday, June 5th, 2016
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XXI. Approval of Administrative and Non-Union Contracts
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XXII. Board Referrals and Future Meetings
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XXIII. Public Comment
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XXIV. Adjourn
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