March 26, 2018 Board of Education Regular Meeting
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Items 1 - 3 » - 1. Call to order Pledge of Allegiance 2. Statement of meeting notification 3. Invitation for questions or statements from audience: Speakers are requested to complete the Speaker Identification form found on the Board information table indicating their names,addresses, and topic to be discussed. Comments will be limited to three (3) minutes.
Items 1 - 3 »
1. Call to order Pledge of Allegiance 2. Statement of meeting notification
3. Invitation for questions or statements from audience: Speakers are requested to complete the Speaker Identification 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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4. Student Board Member Report: (Ms, Jackie Plantier, Mr. Brandon Micech)
4. Student Board Member Report: (Ms, Jackie Plantier, Mr. Brandon Micech)
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5. Superintendent’s Report - Dr. Patricia Greco
5. Superintendent’s Report - Dr. Patricia Greco
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6. Board of Education Member(s) Report
6. Board of Education Member(s) Report
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7. The Finest: High School Boys Wrestling Team: (Mr. Ryan Anderson, Director of Athletics and Activities) High School Ski Team: (Mr. Ryan Anderson, Director of Athletics and Activities) Mr. Rich Fechter, Facility Director of the Year: (Mr. Woody Wiedenhoeft, WASBO Executive Director)
7. The Finest: High School Boys Wrestling Team: (Mr. Ryan Anderson, Director of Athletics and Activities) High School Ski Team: (Mr. Ryan Anderson, Director of Athletics and Activities) Mr. Rich Fechter, Facility Director of the Year: (Mr. Woody Wiedenhoeft, WASBO Executive Director)
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8. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting April 17, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on March 19 meeting. Next meeting April 24 , 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: Report on March 20 meeting. Next meeting April 18, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri :No Report. Next meeting TBD, Village Hall upper level Communications Committee, Michael Vettor: No Report. Next Meeting April 17, 9:00 a.m., Village Hall upper level
8. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting April 17, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: Report on March 19 meeting. Next meeting April 24 , 6:00 p.m., Village Hall upper level Policy, Laura Olteanu: Report on March 20 meeting. Next meeting April 18, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri :No Report. Next meeting TBD, Village Hall upper level Communications Committee, Michael Vettor: No Report. Next Meeting April 17, 9:00 a.m., Village Hall upper level
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9. Discussion Item(s) » - a. Policy 820, Public Information Program, Policy 822, Newsletters, Policy 823, Use of Students in Public Information Program, Policy/Procedure 342.6, Early Graduation, Policy/Procedure 342.15, Student Acceleration, Policy/Procedure 454, Child Abuse/Neglect (Dr. Kathy Young, Director of Pupil Services) b. 2018-2019 Draft Certified Staffing Plan, Final Nonrenewals and Individual Employee Contracts (Mrs. Cari Brust, Director of Human Resources)
9. Discussion Item(s) »
a. Policy 820, Public Information Program, Policy 822, Newsletters, Policy 823, Use of Students in Public Information Program, Policy/Procedure 342.6, Early Graduation, Policy/Procedure 342.15, Student Acceleration, Policy/Procedure 454, Child Abuse/Neglect (Dr. Kathy Young, Director of Pupil Services) b. 2018-2019 Draft Certified Staffing Plan, Final Nonrenewals and Individual Employee Contracts (Mrs. Cari Brust, Director of Human Resources)
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a. 2018-2019 Draft Certified Staffing Plan, Preliminary Nonrenewals & Individual Employee Contracts (Mrs. Cari Brust, Director of Human Resources)
a. 2018-2019 Draft Certified Staffing Plan, Preliminary Nonrenewals & Individual Employee Contracts (Mrs. Cari Brust, Director of Human Resources)
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b. Policy 347 FERPA and Exhibit (Dr. Kathy Young, Director of Pupil Services)
b. Policy 347 FERPA and Exhibit (Dr. Kathy Young, Director of Pupil Services)
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c. Resolution Authorizing the Issuance and Sale of APPROXIMATELY $3,770,000 TAXABLE General Obligation Refunding Bonds, Series 2018 & Resolution Awarding the Sale of $2,000,000 General Obligation Promissory Notes, Series 2018 (Mr. Keith Brightman, Director of Finance and Operations)
c. Resolution Authorizing the Issuance and Sale of APPROXIMATELY $3,770,000 TAXABLE General Obligation Refunding Bonds, Series 2018 & Resolution Awarding the Sale of $2,000,000 General Obligation Promissory Notes, Series 2018 (Mr. Keith Brightman, Director of Finance and Operations)
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d. Consent Agenda Items: » - - Minutes of March 12, 2018 regular School Board meeting - Minutes of March 12, 2018 Board Work Session - Minutes of March 12, 2018 Board Closed Session
d. Consent Agenda Items: »
- Minutes of March 12, 2018 regular School Board meeting - Minutes of March 12, 2018 Board Work Session - Minutes of March 12, 2018 Board Closed Session »
e. Vouchers payable: » - Dates: Check Numbers: Funds Total: General Fund $ 272,926.41 Referendum Expenditures 547,514.22 03/09/2018-03/22/2018 279147-279321 Total General Fund 820,440.63 03/09/2018-03/22/2018 15790-15810 Activity Fund 2,521.44 Total: $ 822,962.07 Future Meetings: March 30 – April 6, Spring Break April 3, Election Day April 9, 6:00 PM, Regular Board Meeting, Village Hall Board room April 16, 6:30 PM, Programs for Parents-Safety Protocol, HS Auditorium April 17, 9:00 AM, Communications Meeting, Village Hall, rooms 3344 & 3345 April 17, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 April 18, 9:00 AM, Policy Meeting, Village Hall room 3345 April 23, 6:00 PM, Regular Board Meeting, Village Hall Board room (new BOE Members) April 24 6:00 PM, Finance Meeting, Village Hall, rooms 3344 & 3345 May 14, 6:00 PM, Regular Board Meeting, Village Hall Board room May 24, 9:00 AM, Memorial Day Program, North Auditorium May 29, TUESDAY, 6:00 PM Retirement/Employee Recognition Reception, CE&REC May 28, TUESDAY, 6:30 PM, Regular Board Meeting, CE&REC room 102 A/B June 9, 4:00 PM, High School Graduation, Schumann Stadium Items for additional discussion and future agendas
e. Vouchers payable: »
Dates: Check Numbers: Funds Total: General Fund $ 272,926.41 Referendum Expenditures 547,514.22 03/09/2018-03/22/2018 279147-279321 Total General Fund 820,440.63 03/09/2018-03/22/2018 15790-15810 Activity Fund 2,521.44 Total: $ 822,962.07 Future Meetings: March 30 – April 6, Spring Break April 3, Election Day April 9, 6:00 PM, Regular Board Meeting, Village Hall Board room April 16, 6:30 PM, Programs for Parents-Safety Protocol, HS Auditorium April 17, 9:00 AM, Communications Meeting, Village Hall, rooms 3344 & 3345 April 17, 5:30 PM, Curriculum & Learning, Village Hall rooms 3344 & 3345 April 18, 9:00 AM, Policy Meeting, Village Hall room 3345 April 23, 6:00 PM, Regular Board Meeting, Village Hall Board room (new BOE Members) April 24 6:00 PM, Finance Meeting, Village Hall, rooms 3344 & 3345 May 14, 6:00 PM, Regular Board Meeting, Village Hall Board room May 24, 9:00 AM, Memorial Day Program, North Auditorium May 29, TUESDAY, 6:00 PM Retirement/Employee Recognition Reception, CE&REC May 28, TUESDAY, 6:30 PM, Regular Board Meeting, CE&REC room 102 A/B June 9, 4:00 PM, High School Graduation, Schumann Stadium
Items for additional discussion and future agendas
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11. Future Board Agenda Items » - Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(c): Salaries, Compensation and Evaluations, Village Hall rooms 3344/3345. Move Second (roll call vote) Yes: No:
11. Future Board Agenda Items »
Adjourn into closed session pursuant to Wisconsin Stats. 19.85(1)(c): Salaries, Compensation and Evaluations, Village Hall rooms 3344/3345. Move Second (roll call vote) Yes: No: 