January 27, 2020 Board of Education Regular Meeting
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1. OPENING OF MEETING » - *This meeting was joined in progress* A. Call to Order B. Pledge of Allegiance C. Statement of Meeting Notification D. Invitation for questions or statements from audience.
1. OPENING OF MEETING »
*This meeting was joined in progress*A. Call to Order
B. Pledge of Allegiance
C. Statement of Meeting Notification
D. Invitation for questions or statements from audience.
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A. Student Board Member(s) - Ms. Sarah Booher, Mr. Colin Hall
A. Student Board Member(s) - Ms. Sarah Booher, Mr. Colin Hall
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B. Superintendent - Mr. Corey Golla
B. Superintendent - Mr. Corey Golla
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C. Board of Education Members
C. Board of Education Members
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4. COMMITTEE REPORTS » - A. Curriculum & Learning, David Noshay: Report on January 20, 2020 Meeting. Next Meeting February 17, 2020 5:45 p.m., Village Hall Upper Level B. Finance and Auxiliary Services, Mark Nadolski: No Report. Next Meeting February 3, 2019 at 7:00 p.m. or immediately following Personnel Meeting, Village Hall Upper Level C. Policy, Michele Divelbiss: No Report. Next Meeting TBD 8:30 a.m., Village Hall Upper Level D. Personnel, Ron Bertieri: No Report. Next Meeting February 3, 2020 at 6:00 p.m., Village Hall Upper Level E. Communications, Keri Duce, Report on January 17, 2020. Next Meeting February 13, 8:30 a.m., Village Hall Upper Level
4. COMMITTEE REPORTS »
A. Curriculum & Learning, David Noshay: Report on January 20, 2020 Meeting. Next Meeting February 17, 2020 5:45 p.m., Village Hall Upper Level B. Finance and Auxiliary Services, Mark Nadolski: No Report. Next Meeting February 3, 2019 at 7:00 p.m. or immediately following Personnel Meeting, Village Hall Upper Level
C. Policy, Michele Divelbiss: No Report. Next Meeting TBD 8:30 a.m., Village Hall Upper Level
D. Personnel, Ron Bertieri: No Report. Next Meeting February 3, 2020 at 6:00 p.m., Village Hall Upper Level
E. Communications, Keri Duce, Report on January 17, 2020. Next Meeting February 13, 8:30 a.m., Village Hall Upper Level
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5. DISCUSSION ITEM(S) » - A. Safety Discussion, Dr. Kathy Young, Director of Pupil Services
5. DISCUSSION ITEM(S) »
A. Safety Discussion, Dr. Kathy Young, Director of Pupil Services »
A. 2020-2021 School Year Calendar
A. 2020-2021 School Year Calendar
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B. 403b Plan Document Updates
B. 403b Plan Document Updates
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C. Open Enrollment Seats for 2020-21 and Preliminary Enrollment Projections - Mr. Keith Brightman, Director of Finance and Operations
C. Open Enrollment Seats for 2020-21 and Preliminary Enrollment Projections - Mr. Keith Brightman, Director of Finance and Operations
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D. Consent Agenda - Minutes Approval
D. Consent Agenda - Minutes Approval
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E. VOUCHERS PAYABLE 1/27/20
E. VOUCHERS PAYABLE 1/27/20
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Items 7 & 8 » - 7. FUTURE BOARD AGENDA ITEMS A. Possible Items 8. ADJOURNMENT A. Adjourn Meeting into Closed Session pursuant to WI Stats: 19.85(1)(D) Crime Detection or Prevention B. • February 3, 6:00 PM, Personnel Meeting, Village Hall, rooms 3344/3345 • February 3, Immediately Following Personnel Meeting or 7:00 PM, Finance Meeting, Village Hall, rooms 3344/3345 • February 10, 6:00 PM, Regular Board Meeting, Village Hall Board room • February 13, 8:30 AM, Communication Meeting, Village Hall, rooms 3344/3345 • February 17, 5:45 PM, Curriculum & Learning, Village Hall, rooms 3344/3345 • February 24, 6:00 PM, Regular Board Meeting, Village Hall Board room
Items 7 & 8 »
7. FUTURE BOARD AGENDA ITEMS A. Possible Items
8. ADJOURNMENT
A. Adjourn Meeting into Closed Session pursuant to WI Stats: 19.85(1)(D) Crime Detection or Prevention
B. • February 3, 6:00 PM, Personnel Meeting, Village Hall, rooms 3344/3345 • February 3, Immediately Following Personnel Meeting or 7:00 PM, Finance Meeting, Village Hall, rooms 3344/3345 • February 10, 6:00 PM, Regular Board Meeting, Village Hall Board room • February 13, 8:30 AM, Communication Meeting, Village Hall, rooms 3344/3345 • February 17, 5:45 PM, Curriculum & Learning, Village Hall, rooms 3344/3345 • February 24, 6:00 PM, Regular Board Meeting, Village Hall Board room
