October 11, 2016 at 6:00 PM - Regular Meeting
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1. 6:00 p.m. Call to Order/Notice of Meeting/Roll Call
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2. Approval of the Agenda
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3. 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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3.a. Roll Call
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3.b. Approval of Closed Minutes September 13, 2016
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3.c. Personnel § 19.85 (1)(c)
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3.d. Adjourn Closed Session
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3.e. Convene Regular Session
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4. 6:30 p.m. Possible Action on Recommendation(s) From Closed Session
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5. Citizens’ Requests to Speak/Address the Board
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6. Student Representative Introduction
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7. Board of Education Member Update
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8. Information
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8.a. CESA Report
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8.b. Standing Committee Reports
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8.b.1) Curriculum Meeting, September 22, 2016
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8.b.2) PSDC Committee, October 6, 2016
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8.b.3) Technology Meeting, October 13, 2016
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8.c. District Administrator's Report
Attachments:
()
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8.c.1) Annual Meeting, October 24, 2016
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8.c.2) District Enrollment Update
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8.c.3) Construction Update
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9. Consent Agenda
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9.a. Approval of Minutes, September 13, 2016
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9.b. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
()
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9.c. Approval of Vouchers
Attachments:
()
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9.d. Financial Report
Attachments:
()
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9.e. Personnel
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9.e.1) Consideration and Approval of the Hire of Dale Boruch, MS Boys Basketball Coach |
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9.e.2) Consideration and Approval of the Hire of Jason Strilzuk, JV Boys Basketball Coach |
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9.e.3) Consideration and Approval of the Hire of Jason Strilzuk, Assistant Girls Track Coach |
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9.e.4) Consideration and Approval of the Hire of Ryan Stridde, Assistant Boys Track Coach |
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9.e.5) Consideration and Approval of the Hire of Shawn Perkins, Head Boys Track Coach |
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9.e.6) Consideration and Approval of the Hire of Christa Suedbeck, Community Education Coordinator
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9.e.7) Consideration and Approval of the Hire of Heather Hill, Middle School Yearbook Advisor
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10. Action Agenda
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10.a. Consideration and Approval of the Resignation of Board of Education Member, David N. Moore
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10.b. Election of Board Treasurer
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10.c. CESA 11 Board of Control Delegate
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10.d. Consideration and Approval of the Playground Grant
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10.e. Consideration and Approval of the 2016-2017 Youth Options Students
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10.f. Consideration and Approval of the 8th Semester Attendance Waiver
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11. Adjourn
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