August 13, 2013 at 6:00 PM - Regular Meeting
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1. 5:00 p.m. FACILITY TOUR
The facility tour will include areas of the facilities and grounds that were affected by summer maintenance projects. |
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2. Call to Order/Notice of Meeting/Roll Call
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3. Approval of the Agenda
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4. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI § 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.
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4.a. Roll Call
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4.b. Approval of Minutes July 9, 2013
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4.c. Personnel §19.85 (1)(c)
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4.d. Litigation §19.85 (1)(g)
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4.e. Adjourn Closed Session
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4.f. Convene Regular Session
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5. Possible Action on Recommendation(s) From Closed Session
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6. Citizens’ Requests to Speak/Address the Board
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7. Information
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7.a. CESA Report
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7.b. Standing Committee Reports
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7.b.1) Budget and Finance, June 13, 2013
Attachments:
()
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7.b.2) Community Education, August 9, 2013
Attachments:
()
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7.c. District Administrator's Report
Attachments:
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7.c.1) School District Budget
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7.c.2) Insurance Renewals
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7.c.3) Summer Academy and Fall Inservice
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7.c.4) Unity Garage Sale
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7.c.5) Unity Community Picnic
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7.c.6) Elementary/Middle School Section Sizes
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7.d. TIF Update
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8. Consent Agenda
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8.a. Approval of Minutes, July 9, 2013
Attachments:
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8.b. Approval of Vouchers
Attachments:
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8.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
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8.d. Financial Report
Attachments:
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8.e. Personnel
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8.e.1) Resignation of Adam Bever, High School Band Director
Attachments:
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9. Action Agenda
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9.a. Consideration and Approval of 13-14 School Working Agreement with Polk County Health
Attachments:
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9.b. Resolution to authorize the WASBO P-Card Purchasing System
Attachments:
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9.c. Consideration and Approval of the 2013-14 District Employee Handbook
Attachments:
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9.d. Consideration and Approval of the District Accelerated Learning Policy
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9.e. Consideration and Acceptance of Title VII Native American Grant
Attachments:
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9.f. Consideration and Acceptance of Professional Learning Community (PLC) Grant
Attachments:
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9.g. Consideration and Approval of 2013-14 School District Goals
Attachments:
()
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9.h. Consideration and Approval of School Entrance Procedures
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10. Adjourn
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