July 18, 2018 at 6:30 PM - July, 2018 Regular Meeting
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1. MEETING CALLED TO ORDER
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1.A. Proof of Publication
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1.B. Roll Call
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2. EXECUTIVE CLOSED SESSION under Sec. 19.85(1)(c) Wis. Stats., concerning 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. RECONVENE TO OPEN SESSION
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3.A. Action on Staff Recommendations
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4. DISTRICT SHOWCASE - none this month
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5. PUBLIC INPUT *
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6. ADMINISTRATIVE REPORTS
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6.A. Elementary Principal - introduction, room switches, Prof. Dev. day
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6.B. MS/HS Principal - no report this month
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6.C. Special Education - director updates
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6.D. Business Manager - 2017-18 Financial Review, 2018-19 Financial Projections
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6.E. Superintendent - DOJ Safety Grant, School Resource Officer Interviews, August Board Retreat
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7. COMMITTEE/LEADERSHIP REPORTS
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7.A. Building and Grounds - summer cleaning and maintenance
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7.B. Transportation - no report this month
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7.C. Food Service - Summer Food Program, Equipment Grant, Other Grant Opportunities, Local Producers Initiative
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7.D. Technology - Chromebook purchases, TEACH Grant and E Rate updates
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7.E. School Counseling - Trauma Sensitive Schools Training
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8. ACTION ITEMS
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8.A. OLD BUSINESS
Description:
No Old Business this Month
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8.B. NEW BUSINESS
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8.B.1. Cross Country Team Trip
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8.B.2. 2019 High School Band Trip
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8.B.3. Staff Resignations - Cross-Cat Spec. Ed., Elementary Teacher
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8.B.4. 2018 Fall Co-Curricular Coaches/Advisors
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8.B.5. 2018-19 Food Service Prices
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8.B.6. Safety Contracts
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8.B.7. Maintenance Contracts
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8.B.8. Set Annual Meeting/Budget Date - Monday, September 24, 2018; 7:30 p.m.
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8.B.9. Designate Public Depository - Peoples State Bank, Royal Bank, Local Government Investment Pool
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8.C. CONSENT AGENDA
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8.C.1. Approval of Minutes of Previous Meeting(s)
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8.C.2. Presentation of Vouchers
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8.C.3. Treasurer's Report
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9. COMMUNICATION/CORRESPONDENTS REPORT
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10. NEXT MEETING DATE - Monday, July 23rd (Special Meeting), Wednesday, August 15th (Regular Meeting)
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11. ADJOURN
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