June 22, 2016 at 6:30 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Hearing of Delegations
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Regular Board Meeting of May 25, 2016
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VI.A.2. Executive Session of May 25, 2016
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.C. Treasurer's Report - General/Other Fund Bills
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VI.D. Balance Sheet
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VI.E. Budget Transfers
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VI.F. Grant Application(s)/Budget(s) Approval
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VI.G. Fund Raising Requests
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VI.G.1. Football
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VI.H. Gift/Bequests
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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VII.B. CESA Representative
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VII.C. Student Representative
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VIII. Superintendent
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Technology Update: Student Summer iPad Use and Let's Go Wisconsin
Presenter:
Director of Technology Emmett McBride
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X. New Business
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X.A. Action Items
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X.A.1. DPI Food Service Contract & Meal Pricing
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X.A.2. Food Service Administrator Contract Adjustment
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X.A.3. Ten Year Capital Plan
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X.A.4. Lamer's Lease
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X.A.5. Idea Contract
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X.A.6. First Reading Virtual School Policy
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X.B. Review Policy 9130
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X.C. Review Board Bylaws
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X.D. Informational Items
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XI. Petitions and Communications
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XI.A. Jeff and Melody Ryan Thank You for Retirement Recognition
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XI.B. Bruce and Jan Krueger Thank You for Retirement Recognition
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XI.C. Debra Conway Thank You for Retirement Recognition
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XI.D. Robin Gettelman Thank You for 35 Year Recognition
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XI.E. Ariana Thao Thank You for Time with School Board and Gift
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XII. Future Meeting Dates
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XII.A. Next Regular Board Meeting
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XII.A.1. Wednesday, July 27, 2016, 6:30 p.m.
DCE Administration Building |
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XII.A.2. Wednesday, August 28, 2016, 6:30 p.m.
DCE Administration Building |
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XIII. Adjourn
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