March 9, 2015 Board of Education Regular Meeting
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Call to Order » - 1. Call to order Pledge of Allegiance Call to order Pledge of Allegiance 2. Statement of meeting notification Statement of meeting notification
Call to Order »
1. Call to order Pledge of Allegiance Call to order Pledge of Allegiance
2. Statement of meeting notification
Statement of meeting notification
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Citizen Comments - Invitation for questions or statements from audience: Speakers are requested to complete a form found on the Board information table indicating their names,addresses, and topic to be discussed. Comments will be limited to three (3) minutes.
Citizen Comments
Invitation for questions or statements from audience: Speakers are requested to complete a form found on the Board information table indicating their names,addresses, and topic to be discussed. Comments will be limited to three (3) minutes.
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Item 4 - The Finest: High School Winter Sports state qualifiers: Cheer Team, Bowling Team, Wrestlers, Skiers
Item 4
The Finest: High School Winter Sports state qualifiers: Cheer Team, Bowling Team, Wrestlers, Skiers
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Item 5 - Committee Reports: Curriculum & Learning, David Noshay: No report, Next meeting March 10, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on March 5 meeting, Next meeting March 30, 6:30 p.m., Village Hall Policy, Paul Tadda: Report on Feb 25 meeting, Next meeting March 18, 6:00 p.m., Village Hall Personnel, Ron Bertieri: No Report, Next meeting March 17, 6:00 p.m., Village Hall
Item 5
Committee Reports: Curriculum & Learning, David Noshay: No report, Next meeting March 10, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on March 5 meeting, Next meeting March 30, 6:30 p.m., Village Hall Policy, Paul Tadda: Report on Feb 25 meeting, Next meeting March 18, 6:00 p.m., Village Hall Personnel, Ron Bertieri: No Report, Next meeting March 17, 6:00 p.m., Village Hall
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Item 6A - Gymnastics Co-op Team (Ryan Anderson, Director of Athletics and Activities)
Item 6A
Gymnastics Co-op Team (Ryan Anderson, Director of Athletics and Activities)
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Item 6B - Policies: Policy 342.5 Programs for Disadvantaged Students – Title I, Policy 343.2 Youth Options Program, Policy 344 Adult and Community Education, Policy 344.1 Graduation Diploma for Veterans of Foreign Wars, Policy 165.1 Nepotism
Item 6B
Policies: Policy 342.5 Programs for Disadvantaged Students – Title I, Policy 343.2 Youth Options Program, Policy 344 Adult and Community Education, Policy 344.1 Graduation Diploma for Veterans of Foreign Wars, Policy 165.1 Nepotism
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Item 6C - Budget Planning Update (Jeff Gross, Director of Business Services)
Item 6C
Budget Planning Update (Jeff Gross, Director of Business Services)
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Item 6D - Preliminary nonrenewals of staff for economic reasons (7.17 total full time equivalent positions) (Christaine Standlee)
Item 6D
Preliminary nonrenewals of staff for economic reasons (7.17 total full time equivalent positions) (Christaine Standlee)
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Items 6E & 7A » - e. Board Resolution regarding Governor's budget (Jeff Gross, Director of Business Services) Board Resolution regarding Governor's budget (Jeff Gross, Director of Business Services) 7. Action Item(s) Action Item(s) a. Board Resolution regarding Governor's budget (Jeff Gross, Director of Business Services) Board Resolution regarding Governor's budget (Jeff Gross, Director of Business Services)
Items 6E & 7A »
e. Board Resolution regarding Governor's budget (Jeff Gross, Director of Business Services) Board Resolution regarding Governor's budget (Jeff Gross, Director of Business Services)
7. Action Item(s)
Action Item(s)
a. Board Resolution regarding Governor's budget (Jeff Gross, Director of Business Services)
Board Resolution regarding Governor's budget (Jeff Gross, Director of Business Services)
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Consent Agenda » - Consent Agenda Items: - Minutes of February 23, 2015 School Board meeting - Minutes of February 23, 2015 School Board meeting
Consent Agenda »
Consent Agenda Items:- Minutes of February 23, 2015 School Board meeting
- Minutes of February 23, 2015 School Board meeting
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Item 7C » - Vouchers payable: Dates: Check Numbers: Funds Total: 02/23/2015-03/05/2015 265635-265764 General $575,883.00 02/23/2015-03/05/2015 14409-14427 Activity 13,954.62 Total: $ 589,837.62 Dates: Check Numbers: Funds Total: 02/23/2015-03/05/2015 265635-265764 General $575,883.00 02/23/2015-03/05/2015 14409-14427 Activity 13,954.62 Total: $ 589,837.62 Future Meetings: March 10, 5:30 p.m. Curriculum and Learning Committee, Village Hall, upper level March 11, 6:30 p.m., Communications Committee, Village Hall upper level March 16, 6:30 p.m. BoE Work Session, Village Hall upper level March 17, 6:00 p.m. Personnel Committee, Village Hall, upper level March 17, 7:00 – 9:00 p.m. School Board Candidate Community Forum. Village Hall Board room March 18, 6:00 p.m. Policy Meeting, Village Hall upper level March 23, 6:00 p.m. regular School Board meeting. Village Hall Board room March 25, 6:30 p.m. Communications Committee, District Office room #3347 March 26, 7:30 a.m. Continuous Improvement Site Visits, High School March 27, 7:30 a.m. Continuous Improvement Site Visits and Training Day March 30, Finance Committee meeting, Village Hall, upper level April 6, 6:30 p.m., Communications Committee, Village Hall, upper level April 13, 6:00 p.m. regular School Board meeting, Village Hall Board room April 14, 5:30 p.m. Curriculum and Learning Committee, Village Hall, upper level April 15, 6:00 p.m. Policy Committee, Village Hall, upper level April 21, 6:00 p.m. Personnel Committee, Village Hall, upper level April 27, 6:00 p.m. regular School Board meeting, Village Hall Board room Future Meetings: March 10, 5:30 p.m. Curriculum and Learning Committee, Village Hall, upper level March 11, 6:30 p.m., Communications Committee, Village Hall upper level March 16, 6:30 p.m. BoE Work Session, Village Hall upper level March 17, 6:00 p.m. Personnel Committee, Village Hall, upper level March 17, 7:00 – 9:00 p.m. School Board Candidate Community Forum. Village Hall Board room March 18, 6:00 p.m. Policy Meeting, Village Hall upper level March 23, 6:00 p.m. regular School Board meeting. Village Hall Board room March 25, 6:30 p.m. Communications Committee, District Office room #3347 March 26, 7:30 a.m. Continuous Improvement Site Visits, High School March 27, 7:30 a.m. Continuous Improvement Site Visits and Training Day March 30, Finance Committee meeting, Village Hall, upper level April 6, 6:30 p.m., Communications Committee, Village Hall, upper level April 13, 6:00 p.m. regular School Board meeting, Village Hall Board room April 14, 5:30 p.m. Curriculum and Learning Committee, Village Hall, upper level April 15, 6:00 p.m. Policy Committee, Village Hall, upper level April 21, 6:00 p.m. Personnel Committee, Village Hall, upper level April 27, 6:00 p.m. regular School Board meeting, Village Hall Board room
Item 7C »
Vouchers payable:Dates: Check Numbers: Funds Total: 02/23/2015-03/05/2015 265635-265764 General $575,883.00 02/23/2015-03/05/2015 14409-14427 Activity 13,954.62 Total: $ 589,837.62
Dates: Check Numbers: Funds Total: 02/23/2015-03/05/2015 265635-265764 General $575,883.00 02/23/2015-03/05/2015 14409-14427 Activity 13,954.62 Total: $ 589,837.62
Future Meetings: March 10, 5:30 p.m. Curriculum and Learning Committee, Village Hall, upper level March 11, 6:30 p.m., Communications Committee, Village Hall upper level March 16, 6:30 p.m. BoE Work Session, Village Hall upper level March 17, 6:00 p.m. Personnel Committee, Village Hall, upper level March 17, 7:00 – 9:00 p.m. School Board Candidate Community Forum. Village Hall Board room March 18, 6:00 p.m. Policy Meeting, Village Hall upper level March 23, 6:00 p.m. regular School Board meeting. Village Hall Board room March 25, 6:30 p.m. Communications Committee, District Office room #3347 March 26, 7:30 a.m. Continuous Improvement Site Visits, High School March 27, 7:30 a.m. Continuous Improvement Site Visits and Training Day March 30, Finance Committee meeting, Village Hall, upper level April 6, 6:30 p.m., Communications Committee, Village Hall, upper level April 13, 6:00 p.m. regular School Board meeting, Village Hall Board room April 14, 5:30 p.m. Curriculum and Learning Committee, Village Hall, upper level April 15, 6:00 p.m. Policy Committee, Village Hall, upper level April 21, 6:00 p.m. Personnel Committee, Village Hall, upper level April 27, 6:00 p.m. regular School Board meeting, Village Hall Board room
Future Meetings: March 10, 5:30 p.m. Curriculum and Learning Committee, Village Hall, upper level March 11, 6:30 p.m., Communications Committee, Village Hall upper level March 16, 6:30 p.m. BoE Work Session, Village Hall upper level March 17, 6:00 p.m. Personnel Committee, Village Hall, upper level March 17, 7:00 – 9:00 p.m. School Board Candidate Community Forum. Village Hall Board room March 18, 6:00 p.m. Policy Meeting, Village Hall upper level March 23, 6:00 p.m. regular School Board meeting. Village Hall Board room March 25, 6:30 p.m. Communications Committee, District Office room #3347 March 26, 7:30 a.m. Continuous Improvement Site Visits, High School March 27, 7:30 a.m. Continuous Improvement Site Visits and Training Day March 30, Finance Committee meeting, Village Hall, upper level April 6, 6:30 p.m., Communications Committee, Village Hall, upper level April 13, 6:00 p.m. regular School Board meeting, Village Hall Board room April 14, 5:30 p.m. Curriculum and Learning Committee, Village Hall, upper level April 15, 6:00 p.m. Policy Committee, Village Hall, upper level April 21, 6:00 p.m. Personnel Committee, Village Hall, upper level April 27, 6:00 p.m. regular School Board meeting, Village Hall Board room
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Item 8 - Student Member Report- Isabelle Abbott
Item 8
Student Member Report- Isabelle Abbott
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Item 9 - Superintendent's Report - Dr. Patricia Greco
Item 9
Superintendent's Report - Dr. Patricia Greco
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Items 10 - 12 » - 10. Future Board Agendas Future Board Agendas 11. ↵or as soon as the regular Board meeting ends, Adjourn into Work Session, Village Hall, upper level Budget Facilities Scorecard and Book to Community Detailed Communication Planning ↵or as soon as the regular Board meeting ends, Adjourn into Work Session, Village Hall, upper level Budget Facilities Scorecard and Book to Community Detailed Communication Planning 12. Immediately following the Work Session, Adjourn into Closed Session pursuant to Wisconsin Stats. 19.85(1)(c) and 19.85(1)(e) a. Review of Contract b. Preliminary Non-renewals due to Budget c. Evaluation discussion Move Second (roll call vote) Immediately following the Work Session, Adjourn into Closed Session pursuant to Wisconsin Stats. 19.85(1)(c) and 19.85(1)(e) a. Review of Contract b. Preliminary Non-renewals due to Budget c. Evaluation discussion Move Second (roll call vote)
Items 10 - 12 »
10. Future Board Agendas Future Board Agendas
11. ↵or as soon as the regular Board meeting ends, Adjourn into Work Session, Village Hall, upper level Budget Facilities Scorecard and Book to Community Detailed Communication Planning
↵or as soon as the regular Board meeting ends, Adjourn into Work Session, Village Hall, upper level Budget Facilities Scorecard and Book to Community Detailed Communication Planning
12. Immediately following the Work Session, Adjourn into Closed Session pursuant to Wisconsin Stats. 19.85(1)(c) and 19.85(1)(e) a. Review of Contract b. Preliminary Non-renewals due to Budget c. Evaluation discussion Move Second (roll call vote)
Immediately following the Work Session, Adjourn into Closed Session pursuant to Wisconsin Stats. 19.85(1)(c) and 19.85(1)(e) a. Review of Contract b. Preliminary Non-renewals due to Budget c. Evaluation discussion Move Second (roll call vote)
