April 25, 2016 Board of Education Regular Meeting
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Items 1 & 2 » - 1. Call to order Pledge of Allegiance 2. Statement of meeting notification
Items 1 & 2 »
1. Call to order Pledge of Allegiance 2. Statement of meeting notification
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4. The Finest: Quest and AVID Programs: (Dr Kathy Young) Friend of Education Award: (Dr. Pat Greco, Mrs. Faith VanderHorst)
4. The Finest: Quest and AVID Programs: (Dr Kathy Young) Friend of Education Award: (Dr. Pat Greco, Mrs. Faith VanderHorst)
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3. 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.
3. 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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Addendum Item - Addendum Item
Addendum Item
Addendum Item
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5. Oath of Office for Newly Elected Board Members: (Mr. Ron Bertieri, School Board Vice-President)
5. Oath of Office for Newly Elected Board Members: (Mr. Ron Bertieri, School Board Vice-President)
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6. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting April 26, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, No Report. Next tentative meeting May 5, 7:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next tentative meeting May 18, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next tentative meeting May 5, 6:00 p.m., Village Hall upper level
6. Committee Reports: Curriculum & Learning, David Noshay: No Report. Next meeting April 26, 5:30 p.m., Village Hall upper level Finance and Auxiliary Services, No Report. Next tentative meeting May 5, 7:00 p.m., Village Hall upper level Policy, Michele Divelbiss: No Report. Next tentative meeting May 18, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next tentative meeting May 5, 6:00 p.m., Village Hall upper level
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a. 2016-17 Budget Planning/Staffing Scorecard (Mr. Keith Brightman, Mrs. Cari Brust, Dr. Pat Greco)
a. 2016-17 Budget Planning/Staffing Scorecard (Mr. Keith Brightman, Mrs. Cari Brust, Dr. Pat Greco)
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b. Referendum Approved Facility Planning (Mr. Keith Brightman)
b. Referendum Approved Facility Planning (Mr. Keith Brightman)
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a. Final Nonrenewals of Staff for economic reasons (Mrs. Cari Brust)
a. Final Nonrenewals of Staff for economic reasons (Mrs. Cari Brust)
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b. Consent Agenda Items: » - - Minutes of April 11, 2016 School Board regular meeting - Minutes of April 11, 2016 Closed Session
b. Consent Agenda Items: »
- Minutes of April 11, 2016 School Board regular meeting - Minutes of April 11, 2016 Closed Session »
c. Vouchers payable: » - Dates: Check Numbers: Funds Total: 04/14/2016-04/21/2016 270690-270840 General $176,028.42 04/21/2016-04/21/2016 14880-14922 Activity 15,274.41 Total: $ 191,302.83 Future Meetings: April 26, 5:30 p.m., Curriculum and Learning meeting, Village Hall upper level May 2, 6:00 p.m. BOE Committee Re-Organization and Budget Work Session, Village hall upper level May 5, 6:00 p.m., Personnel meeting, Village Hall, upper level TENTATIVE May 5, 7:00 p.m., Finance meeting, Village Hall, upper level TENTATIVE May 9, 6:00 p.m., regular Board meeting, Village Board room May 10, 5:30 p.m., Curriculum and Learning meeting, Village Hall, upper level TENTATIVE May 18, 9:45 a.m. Policy meeting, Village Hall, upper level TENTATIVE May 23, Retiree and Employee of the Year Reception 6 PM and Board meeting 6:30 PM, CE& REC room 102A/B
c. Vouchers payable: »
Dates: Check Numbers: Funds Total: 04/14/2016-04/21/2016 270690-270840 General $176,028.42 04/21/2016-04/21/2016 14880-14922 Activity 15,274.41 Total: $ 191,302.83 Future Meetings: April 26, 5:30 p.m., Curriculum and Learning meeting, Village Hall upper level May 2, 6:00 p.m. BOE Committee Re-Organization and Budget Work Session, Village hall upper level May 5, 6:00 p.m., Personnel meeting, Village Hall, upper level TENTATIVE May 5, 7:00 p.m., Finance meeting, Village Hall, upper level TENTATIVE May 9, 6:00 p.m., regular Board meeting, Village Board room May 10, 5:30 p.m., Curriculum and Learning meeting, Village Hall, upper level TENTATIVE May 18, 9:45 a.m. Policy meeting, Village Hall, upper level TENTATIVE May 23, Retiree and Employee of the Year Reception 6 PM and Board meeting 6:30 PM, CE& REC room 102A/B
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9. Student Member Report- Signe Mattson
9. Student Member Report- Signe Mattson
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10. Superintendent’s Report - Dr. Patricia Greco » - Adjourn into closed session immediately following the close of the regular Board meeting pursuant to: Wisconsin Stats. 19.85(1)(c), Salaries, Compensation and Evaluations Wisconsin Stats: 19.85(1)(g), Conferring with Legal Counsel to develop strategies regarding litigation or possible litigation Move Second (roll call vote) Yes: ________ No: __________
10. Superintendent’s Report - Dr. Patricia Greco »
Adjourn into closed session immediately following the close of the regular Board meeting pursuant to: Wisconsin Stats. 19.85(1)(c), Salaries, Compensation and Evaluations Wisconsin Stats: 19.85(1)(g), Conferring with Legal Counsel to develop strategies regarding litigation or possible litigation Move Second (roll call vote) Yes: ________ No: __________ 