December 14, 2016 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Consent Agenda
|
|
2.a. Approve Agenda
|
|
2.b. Reports of Officers
|
|
2.b.(1) Minutes from Previous Meetings
Attachments:
()
|
|
2.b.(2) Invoices and Receipts
Attachments:
()
|
|
2.b.(3) Budget
Attachments:
()
|
|
2.c. Personnel
|
|
2.c.(1) Contracts/Hiring
Attachments:
()
|
|
2.c.(2) Retirements/Resignations
Attachments:
()
|
|
3. Persons Requesting an Audience with the Board
|
|
4. Spotlight on Learning
|
|
5. Information
|
|
5.a. Administrative Reports
|
|
5.a.(1) District Administrator
Attachments:
()
|
|
5.a.(2) Middle/High School
Attachments:
()
|
|
5.a.(3) Elementary School
Attachments:
()
|
|
5.a.(4) Roots and Branches Early Learning Center
Attachments:
()
|
|
6. Board Member Reports/Governance
|
|
6.a. Joint State Education Convention "It Starts With Us" Milwaukee, WI January 18-20
|
|
6.b. Joint PAC/BOE Meeting, March 29 @ CESA 11 beginning at 6 PM. Jason Kotecki "Escape Adulthood"
|
|
7. Policies - Consideration and Possible Action Regarding Policy Series 500 and 900 and individual policies as needed.
|
|
8. Action Items
|
|
8.a. Consideration and Possible Action Regarding Establishing a High School Fishing Team
|
|
8.b. Discussion and Review of Department of Public Instruction's Accountability Report Cards
|
|
8.c. View and Discuss Frederic School District's Video
|
|
9. Closed session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility,(f) in considering financial, medical, social or personal histories or disciplinary data of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person.
|
|
10. Business as a Result of Closed Session
|
|
11. Adjourn
|
