January 24, 2017 at 11:00 AM - Regular Meeting
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I. CALL MEETING TO ORDER
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II. CLOSED SESSION - HR CONFERENCE ROOM (11:00 a.m.)
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II.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matters:
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II.A.1. The Annual Performance Evaluation of the Superintendent of Schools of the School District. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
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II.A.2. The Employment, Promotion, Compensation or Performance Evaluation Data of Any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility - Secondary Administrative Contracts. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
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II.B. The Board of Education Will Vote to Adjourn from Closed Session and May or May Not Reconvene in Open Session to Take Action on Any of the Issues Discussed.
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III. PLEDGE OF ALLEGIANCE (12:00 Noon - Board Room)
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IV. ROUTINE BUSINESS
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IV.A. Sign in to BoardBook
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IV.B. Call to Order by President
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IV.C. Roll by Secretary
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IV.D. Action on Minutes of December 13, 2016, Regular Meeting
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V. COMMUNICATIONS
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V.A. Correspondence from the City of Manitowoc regarding an Annexation.
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VI. STUDENT LEARNING SHOWCASE
Description:
Jefferson fifth grade teacher, Courtney DeArmond, and 5th grade students will share their authentic expert writing pieces and report on a community project to create neck warmers for all fifth grade students.
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VII. PUBLIC INPUT
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VIII. COMMITTEE REPORTS
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VIII.A. Finance & Budget Committee: Karen Rohrer, Chairperson
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VIII.A.1. Report, Motion, and Approval as Required
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VIII.A.1.a. Report on January 3, 2017, Meeting
Attachments:
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IX. REPORT OF THE SUPERINTENDENT
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IX.A. Payment of Vouchers
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IX.B. Monthly Financial Report
Attachments:
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IX.C. Scholarships and Loans for 2016-2017
Attachments:
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IX.D. Personnel Report and Possible Consideration of Contracts Discussed in Closed Session
Attachments:
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IX.E. Superintendent and Directors Report
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IX.F. District Activity Update
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X. UNFINISHED BUSINESS
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XI. REVISION OF DISTRICT'S MISSION STATEMENT (Ongoing Discussion)
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XII. NEW BUSINESS
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XII.A. Open Enrollment Caps
Attachments:
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XII.B. First Read of Policies (from Curriculum Committee meeting of November 22, 2017):
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XII.B.1. Policy 5451.01 - Wisconsin Academic Excellence Scholarship
Attachments:
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XII.B.2. Policy 5630.01 - Seclusion and Restraint with Students
Attachments:
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XII.B.3. Policy 8330.01 - Unauthorized Acquisition of Student Personal Information
Attachments:
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XII.C. Out-of-State Travel Request
Attachments:
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XIII. FUTURE MEETING DATES (Informational/Possible Action)
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XIV. COMMITTEE REFERRALS
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XV. CLOSED SESSION
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XV.A. The Board of Education May Reconvene in Closed Session to Continue Its Discussion Pursuant to Agenda Items II.A.1. and II.A.2.
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XV.B. The Board of Education Will Vote to Adjourn from Closed Session and May or May Not Reconvene in Open Session to Take Action on Any of the Issues Discussed.
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XVI. ADJOURN
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