June 8, 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 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. 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.
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
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.
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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Item 4 - The Finest: High School Softball Team High School Track Teams Isabelle Abbott - 2014/2015 Student School Board Member
Item 4
The Finest: High School Softball Team High School Track Teams Isabelle Abbott - 2014/2015 Student School Board Member
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Item 5 - Committee Reports: Curriculum & Learning, David Noshay: Report on May 12 and May 18 meetings. Next meeting June 9, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on June 1 meeting. Next meeting July 20, 6:30 p.m., Village Hall Policy, Michele Divelbiss: Report on May 20 meeting. Next meeting June 19, 9:00 a.m., Village Hall Personnel, Ron Bertieri: Report on May 19 meeting. Next meeting June 18, 6:30 p.m., Village Hall
Item 5
Committee Reports: Curriculum & Learning, David Noshay: Report on May 12 and May 18 meetings. Next meeting June 9, 5:30 p.m., Village Hall Finance and Auxiliary Services, Scott Ternes: Report on June 1 meeting. Next meeting July 20, 6:30 p.m., Village Hall Policy, Michele Divelbiss: Report on May 20 meeting. Next meeting June 19, 9:00 a.m., Village Hall Personnel, Ron Bertieri: Report on May 19 meeting. Next meeting June 18, 6:30 p.m., Village Hall
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Item 6 » - Discussion Item(s) a. Student Enrollment update: (Dr. Patricia Greco) Student Enrollment update: (Dr. Patricia Greco) b. Athletic and Activity Handbook (Mr Ryan Anderson) Athletic and Activity Handbook (Mr Ryan Anderson) c. Policies: Policy 661.1, Accounting, Policy 661.2, Accounts Receivable, Policy 661.3, Accounts Payable, Policy 661.4, Payroll, Policy 661.5, Cash Receipts, Policy #720, Safe and Healthful Facilities, Policy #724, Safety Zones, Policy #731, Buildings and Grounds Security, Policy #732, Buildings and Grounds Maintenance (Mr Jeff Gross, Mr Rick Fechter) Policies: Policy 661.1, Accounting, Policy 661.2, Accounts Receivable, Policy 661.3, Accounts Payable, Policy 661.4, Payroll, Policy 661.5, Cash Receipts, Policy #720, Safe and Healthful Facilities, Policy #724, Safety Zones, Policy #731, Buildings and Grounds Security, Policy #732, Buildings and Grounds Maintenance (Mr Jeff Gross, Mr Rick Fechter)
Item 6 »
Discussion Item(s)a. Student Enrollment update: (Dr. Patricia Greco)
Student Enrollment update: (Dr. Patricia Greco)
b. Athletic and Activity Handbook (Mr Ryan Anderson)
Athletic and Activity Handbook (Mr Ryan Anderson)
c. Policies: Policy 661.1, Accounting, Policy 661.2, Accounts Receivable, Policy 661.3, Accounts Payable, Policy 661.4, Payroll, Policy 661.5, Cash Receipts, Policy #720, Safe and Healthful Facilities, Policy #724, Safety Zones, Policy #731, Buildings and Grounds Security, Policy #732, Buildings and Grounds Maintenance (Mr Jeff Gross, Mr Rick Fechter)
Policies: Policy 661.1, Accounting, Policy 661.2, Accounts Receivable, Policy 661.3, Accounts Payable, Policy 661.4, Payroll, Policy 661.5, Cash Receipts, Policy #720, Safe and Healthful Facilities, Policy #724, Safety Zones, Policy #731, Buildings and Grounds Security, Policy #732, Buildings and Grounds Maintenance (Mr Jeff Gross, Mr Rick Fechter)
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Consent Agenda » - Action Item(s) a. Consent Agenda Items: Consent Agenda Items: - Minutes of May 26, 2015 School Board meeting - Minutes of May 26, 2015 School Board meeting
Consent Agenda »
Action Item(s)a. Consent Agenda Items:
Consent Agenda Items:
- Minutes of May 26, 2015 School Board meeting
- Minutes of May 26, 2015 School Board meeting
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Item 7B » - Vouchers payable: Dates: Check Numbers: Funds Total: 05/27/2015-06/04/2015 266593-266738 General $831,586.52 05/29/2015-06/04/2015 14549-14566 Activity 39,699.37 Total: $ 871,285.89 Dates: Check Numbers: Funds Total: 05/27/2015-06/04/2015 266593-266738 General $831,586.52 05/29/2015-06/04/2015 14549-14566 Activity 39,699.37 Total: $ 871,285.89 Future Meetings: June 9, 5:30 p.m., Curriculum and Learning Committee, Village Hall, upper level June 11, 6:00 p.m. Board Work Session - Community Survey, Village Hall upper level June 13, 4:00 - 6:00 p.m., High School Graduation, report at 3:00 pm, HS room #119 June 15, 6:30 - 8:00 p.m., CESA 6 Board Training, Village Hall, upper level June 18, 6:30 p.m., Personnel Committee, Village Hall, upper level June 19, 9:00 a.m., Policy Committee, Village Hall, upper level June 22, 6:00 p.m. School Board and Recreation Commission joint meeting. June 22, 7:00 p.m., regular School Board meeting, Village Hall Board room July 20, 6:30 p.m. Finance meeting, Village Hall, upper level July 27, 6:00 p.m., regular School Board meeting, Village Hall Board room August 10, 6:00 p.m., regular School Board Meeting, Village Hall Board room Future Meetings: June 9, 5:30 p.m., Curriculum and Learning Committee, Village Hall, upper level June 11, 6:00 p.m. Board Work Session - Community Survey, Village Hall upper level June 13, 4:00 - 6:00 p.m., High School Graduation, report at 3:00 pm, HS room #119 June 15, 6:30 - 8:00 p.m., CESA 6 Board Training, Village Hall, upper level June 18, 6:30 p.m., Personnel Committee, Village Hall, upper level June 19, 9:00 a.m., Policy Committee, Village Hall, upper level June 22, 6:00 p.m. School Board and Recreation Commission joint meeting. June 22, 7:00 p.m., regular School Board meeting, Village Hall Board room July 20, 6:30 p.m. Finance meeting, Village Hall, upper level July 27, 6:00 p.m., regular School Board meeting, Village Hall Board room August 10, 6:00 p.m., regular School Board Meeting, Village Hall Board room
Item 7B »
Vouchers payable:Dates: Check Numbers: Funds Total: 05/27/2015-06/04/2015 266593-266738 General $831,586.52 05/29/2015-06/04/2015 14549-14566 Activity 39,699.37 Total: $ 871,285.89
Dates: Check Numbers: Funds Total: 05/27/2015-06/04/2015 266593-266738 General $831,586.52 05/29/2015-06/04/2015 14549-14566 Activity 39,699.37 Total: $ 871,285.89
Future Meetings: June 9, 5:30 p.m., Curriculum and Learning Committee, Village Hall, upper level June 11, 6:00 p.m. Board Work Session - Community Survey, Village Hall upper level June 13, 4:00 - 6:00 p.m., High School Graduation, report at 3:00 pm, HS room #119 June 15, 6:30 - 8:00 p.m., CESA 6 Board Training, Village Hall, upper level June 18, 6:30 p.m., Personnel Committee, Village Hall, upper level June 19, 9:00 a.m., Policy Committee, Village Hall, upper level June 22, 6:00 p.m. School Board and Recreation Commission joint meeting. June 22, 7:00 p.m., regular School Board meeting, Village Hall Board room July 20, 6:30 p.m. Finance meeting, Village Hall, upper level July 27, 6:00 p.m., regular School Board meeting, Village Hall Board room August 10, 6:00 p.m., regular School Board Meeting, Village Hall Board room
Future Meetings: June 9, 5:30 p.m., Curriculum and Learning Committee, Village Hall, upper level June 11, 6:00 p.m. Board Work Session - Community Survey, Village Hall upper level June 13, 4:00 - 6:00 p.m., High School Graduation, report at 3:00 pm, HS room #119 June 15, 6:30 - 8:00 p.m., CESA 6 Board Training, Village Hall, upper level June 18, 6:30 p.m., Personnel Committee, Village Hall, upper level June 19, 9:00 a.m., Policy Committee, Village Hall, upper level June 22, 6:00 p.m. School Board and Recreation Commission joint meeting. June 22, 7:00 p.m., regular School Board meeting, Village Hall Board room July 20, 6:30 p.m. Finance meeting, Village Hall, upper level July 27, 6:00 p.m., regular School Board meeting, Village Hall Board room August 10, 6:00 p.m., regular School Board Meeting, Village Hall Board room
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Item 8 - Student Member Report- Isabelle Abbott
Item 8
Student Member Report- Isabelle Abbott
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Items 9 - 11 » - 9. Superintendent’s Report - Dr. Patricia Greco Superintendent’s Report - Dr. Patricia Greco 10. Future Board Agendas Future Board Agendas Adjourn into Work Session immediately following the close of the regular Board Meeting - Village Hall rooms 3344 and 3345.to discuss: Community Feedback Summary Facilities and Operations feedback process and next steps Adjourn into Closed Session which is authorized under Wisconsin State Statutes 19.85(1)(c) and 1985(1)(f) immediately following the close of the Work Session - Village Hall rooms 3344 and 3345 to discuss: Employee Evaluation Employee Situation Move: Second: Vote: Yes ______ No ______ Adjourn into Work Session immediately following the close of the regular Board Meeting - Village Hall rooms 3344 and 3345.to discuss: Community Feedback Summary Facilities and Operations feedback process and next steps Adjourn into Closed Session which is authorized under Wisconsin State Statutes 19.85(1)(c) and 1985(1)(f) immediately following the close of the Work Session - Village Hall rooms 3344 and 3345 to discuss: Employee Evaluation Employee Situation Move: Second: Vote: Yes ______ No ______
Items 9 - 11 »
9. Superintendent’s Report - Dr. Patricia Greco Superintendent’s Report - Dr. Patricia Greco
10. Future Board Agendas
Future Board Agendas
Adjourn into Work Session immediately following the close of the regular Board Meeting - Village Hall rooms 3344 and 3345.to discuss: Community Feedback Summary Facilities and Operations feedback process and next steps Adjourn into Closed Session which is authorized under Wisconsin State Statutes 19.85(1)(c) and 1985(1)(f) immediately following the close of the Work Session - Village Hall rooms 3344 and 3345 to discuss: Employee Evaluation Employee Situation Move: Second: Vote: Yes ______ No ______
Adjourn into Work Session immediately following the close of the regular Board Meeting - Village Hall rooms 3344 and 3345.to discuss: Community Feedback Summary Facilities and Operations feedback process and next steps Adjourn into Closed Session which is authorized under Wisconsin State Statutes 19.85(1)(c) and 1985(1)(f) immediately following the close of the Work Session - Village Hall rooms 3344 and 3345 to discuss: Employee Evaluation Employee Situation Move: Second: Vote: Yes ______ No ______
