April 13, 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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Item 4 - The Finest: - North Middle School Dance Team - Friend of Education Award - Paul Tadda
Item 4
The Finest: - North Middle School Dance Team - Friend of Education Award - Paul Tadda
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Item 5 - Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting April 14, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on March 30 meeting. Next meeting April 29, 6:30 p.m., Village Hall Policy, Paul Tadda: No Report. Next meeting April 15, 6:00 p.m., Village Hall Personnel, Ron Bertieri: No Report. Next meeting April 21, 6:00 p.m., Village Hall
Item 5
Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting April 14, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on March 30 meeting. Next meeting April 29, 6:30 p.m., Village Hall Policy, Paul Tadda: No Report. Next meeting April 15, 6:00 p.m., Village Hall Personnel, Ron Bertieri: No Report. Next meeting April 21, 6:00 p.m., Village Hall
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Item 6A - Preliminary (2015-2016) Budget Planning Update (Dr. Patricia Greco)
Item 6A
Preliminary (2015-2016) Budget Planning Update (Dr. Patricia Greco)
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Item 6B - Final non-renewal of staff for economic reasons (approximately four (4) total full time equivalent positions), (Mrs. Christian Standlee)
Item 6B
Final non-renewal of staff for economic reasons (approximately four (4) total full time equivalent positions), (Mrs. Christian Standlee)
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Item 6C - Policy 423.1, Admission of Students and Intra-district Transfers (Dr. Kathy Zarling)
Item 6C
Policy 423.1, Admission of Students and Intra-district Transfers (Dr. Kathy Zarling)
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Item 7A - Policies: Policy 342.4, Programs for Disadvantaged Students - Title 1, Policy 511, Equal Opportunity Employment, Policy 512, Sexual Harassment of Employees Prohibited, Policy 643, Gate Receipts and Admissions, Policy 651.1, Disbursements of Funds-Authorized Signatures, Policy 652, Bonded Employees and Officers, (Dr. Gary Kiltz, Mrs Christiane Standlee and Mr. Jeff Nennig).
Item 7A
Policies: Policy 342.4, Programs for Disadvantaged Students - Title 1, Policy 511, Equal Opportunity Employment, Policy 512, Sexual Harassment of Employees Prohibited, Policy 643, Gate Receipts and Admissions, Policy 651.1, Disbursements of Funds-Authorized Signatures, Policy 652, Bonded Employees and Officers, (Dr. Gary Kiltz, Mrs Christiane Standlee and Mr. Jeff Nennig).
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Consent Agenda » - Consent Agenda Items: 1. - Minutes of March 23, 2015 School Board meeting and Work Session - Minutes of March 23, 2015 School Board meeting and Work Session 2. - Minutes of Expulsion Hearing March 31, 2015 - Minutes of Expulsion Hearing March 31, 2015
Consent Agenda »
Consent Agenda Items:1. - Minutes of March 23, 2015 School Board meeting and Work Session
- Minutes of March 23, 2015 School Board meeting and Work Session
2. - Minutes of Expulsion Hearing March 31, 2015
- Minutes of Expulsion Hearing March 31, 2015
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Item 7C » - Vouchers payable: Dates: Check Numbers: Funds Total: 03/20/2015-04/09/2015 265947-266136 General $ 672,141.54 03/26/2015-04/09/2015 14446-14478 Activity 12,923.45 Total: $685,064.99 Dates: Check Numbers: Funds Total: 03/20/2015-04/09/2015 265947-266136 General $ 672,141.54 03/26/2015-04/09/2015 14446-14478 Activity 12,923.45 Total: $685,064.99 Future Meetings: 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 April 29, 6:30 p.m., Finance Meeting, Village Hall, upper level May 4, 6:00 p.m., Recreation Commission meeting, CE & Rec, room 106 May 4, 6:30 p.m., School Board re-organization meeting, Village Hall, upper level May 4, 7:30 p.m., School Board/Village Board Joint meeting, Village Hall, upper level May 5, 6:30 p.m., Community Feedback session, High School Library May 7, 9:30 a.m., Community Feedback session, CE & Rec, room 123 May 11, 6:00 p.m., regular School Board meeting, Village Hall Board room May 12, 5:30 p.m., Curriculum and Learning Committee, Village Hall, upper level May 13, 6:30 p.m., Community Feedback session, High School Library May 19, 6:00 p.m., Personnel Committee, Village Hall, upper level May 20, 6:00 p.m., Policy Committee, Village Hall, upper level May 26, 6:00 p.m., School Board meeting with Retiree Recognition/Reception, CE & Rec room 102 June 8, 6:00 p.m., regular School Board meeting, Village Hall Board room June 13, 4:00 - 6:00 p.m., High School Graduation, Schumann Stadium June 22, 6:00 p.m., regular School Board meeting, Village Hall Board room Future Meetings: 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 April 29, 6:30 p.m., Finance Meeting, Village Hall, upper level May 4, 6:00 p.m., Recreation Commission meeting, CE & Rec, room 106 May 4, 6:30 p.m., School Board re-organization meeting, Village Hall, upper level May 4, 7:30 p.m., School Board/Village Board Joint meeting, Village Hall, upper level May 5, 6:30 p.m., Community Feedback session, High School Library May 7, 9:30 a.m., Community Feedback session, CE & Rec, room 123 May 11, 6:00 p.m., regular School Board meeting, Village Hall Board room May 12, 5:30 p.m., Curriculum and Learning Committee, Village Hall, upper level May 13, 6:30 p.m., Community Feedback session, High School Library May 19, 6:00 p.m., Personnel Committee, Village Hall, upper level May 20, 6:00 p.m., Policy Committee, Village Hall, upper level May 26, 6:00 p.m., School Board meeting with Retiree Recognition/Reception, CE & Rec room 102 June 8, 6:00 p.m., regular School Board meeting, Village Hall Board room June 13, 4:00 - 6:00 p.m., High School Graduation, Schumann Stadium June 22, 6:00 p.m., regular School Board meeting, Village Hall Board room
Item 7C »
Vouchers payable:Dates: Check Numbers: Funds Total: 03/20/2015-04/09/2015 265947-266136 General $ 672,141.54 03/26/2015-04/09/2015 14446-14478 Activity 12,923.45 Total: $685,064.99
Dates: Check Numbers: Funds Total: 03/20/2015-04/09/2015 265947-266136 General $ 672,141.54 03/26/2015-04/09/2015 14446-14478 Activity 12,923.45 Total: $685,064.99
Future Meetings: 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 April 29, 6:30 p.m., Finance Meeting, Village Hall, upper level May 4, 6:00 p.m., Recreation Commission meeting, CE & Rec, room 106 May 4, 6:30 p.m., School Board re-organization meeting, Village Hall, upper level May 4, 7:30 p.m., School Board/Village Board Joint meeting, Village Hall, upper level May 5, 6:30 p.m., Community Feedback session, High School Library May 7, 9:30 a.m., Community Feedback session, CE & Rec, room 123 May 11, 6:00 p.m., regular School Board meeting, Village Hall Board room May 12, 5:30 p.m., Curriculum and Learning Committee, Village Hall, upper level May 13, 6:30 p.m., Community Feedback session, High School Library May 19, 6:00 p.m., Personnel Committee, Village Hall, upper level May 20, 6:00 p.m., Policy Committee, Village Hall, upper level May 26, 6:00 p.m., School Board meeting with Retiree Recognition/Reception, CE & Rec room 102 June 8, 6:00 p.m., regular School Board meeting, Village Hall Board room June 13, 4:00 - 6:00 p.m., High School Graduation, Schumann Stadium June 22, 6:00 p.m., regular School Board meeting, Village Hall Board room
Future Meetings: 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 April 29, 6:30 p.m., Finance Meeting, Village Hall, upper level May 4, 6:00 p.m., Recreation Commission meeting, CE & Rec, room 106 May 4, 6:30 p.m., School Board re-organization meeting, Village Hall, upper level May 4, 7:30 p.m., School Board/Village Board Joint meeting, Village Hall, upper level May 5, 6:30 p.m., Community Feedback session, High School Library May 7, 9:30 a.m., Community Feedback session, CE & Rec, room 123 May 11, 6:00 p.m., regular School Board meeting, Village Hall Board room May 12, 5:30 p.m., Curriculum and Learning Committee, Village Hall, upper level May 13, 6:30 p.m., Community Feedback session, High School Library May 19, 6:00 p.m., Personnel Committee, Village Hall, upper level May 20, 6:00 p.m., Policy Committee, Village Hall, upper level May 26, 6:00 p.m., School Board meeting with Retiree Recognition/Reception, CE & Rec room 102 June 8, 6:00 p.m., regular School Board meeting, Village Hall Board room June 13, 4:00 - 6:00 p.m., High School Graduation, Schumann Stadium June 22, 6:00 p.m., regular School Board meeting, Village Hall Board room
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Item 9 - Superintendent’s Report - Dr. Patricia Greco
Item 9
Superintendent’s Report - Dr. Patricia Greco
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Item 10 » - Future Board Agendas ↵Adjourn into closed session which is authorized under Wisconsin Stats. 19.85(1)(c) immediately following the regular School Board meeting, Village Hall, upper level to discuss: Employee Evaluation Compensation Final Non-Renewals Move: Second: Vote: Yes _____ No ______ Adjourn into Work Session immediately following the Closed Session, Village Hall, upper level. Preparation for Community Forums ↵Adjourn into closed session which is authorized under Wisconsin Stats. 19.85(1)(c) immediately following the regular School Board meeting, Village Hall, upper level to discuss: Employee Evaluation Compensation Final Non-Renewals Move: Second: Vote: Yes _____ No ______ Adjourn into Work Session immediately following the Closed Session, Village Hall, upper level. Preparation for Community Forums
Item 10 »
Future Board Agendas↵Adjourn into closed session which is authorized under Wisconsin Stats. 19.85(1)(c) immediately following the regular School Board meeting, Village Hall, upper level to discuss: Employee Evaluation Compensation Final Non-Renewals Move: Second: Vote: Yes _____ No ______ Adjourn into Work Session immediately following the Closed Session, Village Hall, upper level. Preparation for Community Forums
↵Adjourn into closed session which is authorized under Wisconsin Stats. 19.85(1)(c) immediately following the regular School Board meeting, Village Hall, upper level to discuss: Employee Evaluation Compensation Final Non-Renewals Move: Second: Vote: Yes _____ No ______ Adjourn into Work Session immediately following the Closed Session, Village Hall, upper level. Preparation for Community Forums
