January 26, 2015 Board of Education Regular Meeting
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Items 1 & 2 - 1. Call to order
2. Statement of meeting notification
Items 1 & 2
1. Call to order2. Statement of meeting notification
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Item 3 - Invitation for questions or statements from audience: Speakers are requested to complete a form found on the Board information table indicating their name, address and topics to be discussed. Comments will be limited to three (3) minutes.
Item 3
Invitation for questions or statements from audience: Speakers are requested to complete a form found on the Board information table indicating their name, address and topics to be discussed. Comments will be limited to three (3) minutes.»
Item 4 - The Finest:
- National Board Certified Teachers
Item 4
The Finest:- National Board Certified Teachers
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Item 5 - Committee Reports:
• Curriculum & Learning, David Noshay: Report
on Jan. 13 meeting .Next meeting Feb. 10 5:30
p.m.
• Finance and Auxiliary Services, Scott Ternes:
Report on Jan. 19 meeting. Next meeting Feb 16,
6:30 p.m.
• Policy, Paul Tadda: Report on Jan 21 meeting.
Next meeting Feb 25, 6:00 p.m.
• Personnel, Ron Bertieri: Report on Jan 20
meeting. Next meeting Feb 17, 6:00 p.m.
Item 5
Committee Reports:• Curriculum & Learning, David Noshay: Report
on Jan. 13 meeting .Next meeting Feb. 10 5:30
p.m.
• Finance and Auxiliary Services, Scott Ternes:
Report on Jan. 19 meeting. Next meeting Feb 16,
6:30 p.m.
• Policy, Paul Tadda: Report on Jan 21 meeting.
Next meeting Feb 25, 6:00 p.m.
• Personnel, Ron Bertieri: Report on Jan 20
meeting. Next meeting Feb 17, 6:00 p.m.
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Item 6A - Policies: 630 State and Federal Aid Eligibility
Determination (Rescind), 641 Depository of
Funds, 641.1 Investment and Procedure, 641.2
Borrowing (Rescind), 641.3 Fund Management
(Rescind), 321 School Calendar, 322 School Day,
155 Employment Relations (Rescind)
(Jeff Gross, Christiane Standlee)
Item 6A
Policies: 630 State and Federal Aid EligibilityDetermination (Rescind), 641 Depository of
Funds, 641.1 Investment and Procedure, 641.2
Borrowing (Rescind), 641.3 Fund Management
(Rescind), 321 School Calendar, 322 School Day,
155 Employment Relations (Rescind)
(Jeff Gross, Christiane Standlee)
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Item 6B - WI Taxpayer Alliance State Analysis (Pat Greco)
Item 6B
WI Taxpayer Alliance State Analysis (Pat Greco)»
Item 6C - SB Convention Summary of Delegate Assembly
(Mark Nadolski)
Item 6C
SB Convention Summary of Delegate Assembly(Mark Nadolski)
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Item 6D - School Board PTO/PTSO Candidate Forum dates
Item 6D
School Board PTO/PTSO Candidate Forum dates»
Item 6E - School Board meeting dates for May, 2015
Item 6E
School Board meeting dates for May, 2015»
Consent Agenda - Consent agenda
- Minutes of Jan 12 School Board meeting and
Work Session.
Consent Agenda
Consent agenda- Minutes of Jan 12 School Board meeting and
Work Session.
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Item 7B - Policies: 423 Open Enrollment, 364 Guidance
and School Counseling Program, 424
Participation of Private, Parochial School and
Home-Based Educational Program Students in
District Courses/Programs, 461 Academic
Excellence Scholarship/Technical Scholarship,
342.3 Children at Risk, 342.4 Virtual Education:
Student Online Learning, 342.1 Gifted and
Talented Program (Dr. K. Zarling, Dr. G. Kiltz)
Item 7B
Policies: 423 Open Enrollment, 364 Guidanceand School Counseling Program, 424
Participation of Private, Parochial School and
Home-Based Educational Program Students in
District Courses/Programs, 461 Academic
Excellence Scholarship/Technical Scholarship,
342.3 Children at Risk, 342.4 Virtual Education:
Student Online Learning, 342.1 Gifted and
Talented Program (Dr. K. Zarling, Dr. G. Kiltz)
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Item 7C - Open Enrollment/Chapter 220 (Dr. K. Zarling)
Item 7C
Open Enrollment/Chapter 220 (Dr. K. Zarling)»
Item 7D - HS Girls Swim Co-op agreement (R. Anderson)
Item 7D
HS Girls Swim Co-op agreement (R. Anderson)»
Item 7E - Vouchers payable:
Item 7E
Vouchers payable:»
Items 8 & 9 - 8. Student Member Report: Isabelle Abbott
9. Superintendent’s Report: - Dr. Patricia Greco
Items 8 & 9
8. Student Member Report: Isabelle Abbott9. Superintendent’s Report: - Dr. Patricia Greco
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Items 10 & 11 - 10. Future Board Agendas
11. Adjourn into closed session authorized under
Wisconsin State Statute 19.85 (1) (c)
a. Superintendent Evaluation
Items 10 & 11
10. Future Board Agendas11. Adjourn into closed session authorized under
Wisconsin State Statute 19.85 (1) (c)
a. Superintendent Evaluation
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