June 13, 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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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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4. The Finest: 1. High School Forensics Team 2. Biztown 3. Recognition of Student Board Member, Signe Mattson
4. The Finest: 1. High School Forensics Team 2. Biztown 3. Recognition of Student Board Member, Signe Mattson
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5. Committee Reports: Curriculum & Learning, David Noshay: Report on May 17 meeting. Next meeting July 12, 5:30 p.m., Tentative, Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting June 14, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: Report on May 18 meeting. Next meeting August 17, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting July 6, 6:00 p.m., Tentative, Village Hall upper level
5. Committee Reports: Curriculum & Learning, David Noshay: Report on May 17 meeting. Next meeting July 12, 5:30 p.m., Tentative, Village Hall upper level Finance and Auxiliary Services, Mark Nadolski: No Report. Next meeting June 14, 6:00 p.m., Village Hall upper level Policy, Michele Divelbiss: Report on May 18 meeting. Next meeting August 17, 9:00 a.m., Village Hall upper level Personnel, Ron Bertieri: No Report. Next meeting July 6, 6:00 p.m., Tentative, Village Hall upper level
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a. Policy 133, Filling Board of Education Vacancies (Mr. Jeff Nennig) Policy 345.6, Competency Based Diploma (Dr. Gary Kiltz)
a. Policy 133, Filling Board of Education Vacancies (Mr. Jeff Nennig) Policy 345.6, Competency Based Diploma (Dr. Gary Kiltz)
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b. Assumptions For Future Budget Planning: Mr. Keith Brightman, Director of Finance & Operations
b. Assumptions For Future Budget Planning: Mr. Keith Brightman, Director of Finance & Operations
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a. 2016-2017 Student Fees; Mr. Keith Brightman, Director of Finance & Operations
a. 2016-2017 Student Fees; Mr. Keith Brightman, Director of Finance & Operations
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b. Resolution Awarding the Sale of $30,700,000 General Obligation School Improvement Bonds, Series 2016: Mr. Keith Brightman, Director of Finance & Operations
b. Resolution Awarding the Sale of $30,700,000 General Obligation School Improvement Bonds, Series 2016: Mr. Keith Brightman, Director of Finance & Operations
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c. Negotiation for Sale of Property: Mr. Keith Brightman, Director of Finance & Operations
c. Negotiation for Sale of Property: Mr. Keith Brightman, Director of Finance & Operations
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d. Consent Agenda Items: » - - Minutes of May 23, 2016 School Board meeting - Minutes of May 23, 2016 Work Session - Minutes of June 6, 2016 Work Session
d. Consent Agenda Items: »
- Minutes of May 23, 2016 School Board meeting - Minutes of May 23, 2016 Work Session - Minutes of June 6, 2016 Work Session »
e. Vouchers payable: » - Dates: Check Numbers: Funds Total: 05/25/2016-06/08/2016 271126-271329 General $1,095,026.11 06/01/2016-06/08/2016 14972-15003 Activity 41,793.19 Total: $ 1,136,819.30 Future Meetings: June 14, 6:00 pm, Finance & Auxiliary meeting, Village Hall upper level June 15, 10:00 am, Policy meeting, Village Hall upper level June 20, 6:00 pm, Board Work Session, Village Hall upper level June 27, 5:30 pm, Joint Board/Community Ed and Rec Commission, Village Hall upper level June 27, 7:00 pm, regular Board meeting, Village Hall Board room June 28, 6:00 pm, Board Work Session with Studer July 6, 6:00 pm, Personnel Meeting, Village Hall upper level (Tentative) July 6, 7:00 pm, Finance & Auxiliary meeting, Village Hall upper level July 11, 6:00 pm, HOLD Board Work Session, Village Hall upper level July 12, 5:30 pm, Curriculum and Learning, Village Hall upper level (Tentative) July 25, 6:00 pm, Strategic Work Session, Village Hall upper level
e. Vouchers payable: »
Dates: Check Numbers: Funds Total: 05/25/2016-06/08/2016 271126-271329 General $1,095,026.11 06/01/2016-06/08/2016 14972-15003 Activity 41,793.19 Total: $ 1,136,819.30 Future Meetings: June 14, 6:00 pm, Finance & Auxiliary meeting, Village Hall upper level June 15, 10:00 am, Policy meeting, Village Hall upper level June 20, 6:00 pm, Board Work Session, Village Hall upper level June 27, 5:30 pm, Joint Board/Community Ed and Rec Commission, Village Hall upper level June 27, 7:00 pm, regular Board meeting, Village Hall Board room June 28, 6:00 pm, Board Work Session with Studer July 6, 6:00 pm, Personnel Meeting, Village Hall upper level (Tentative) July 6, 7:00 pm, Finance & Auxiliary meeting, Village Hall upper level July 11, 6:00 pm, HOLD Board Work Session, Village Hall upper level July 12, 5:30 pm, Curriculum and Learning, Village Hall upper level (Tentative) July 25, 6:00 pm, Strategic Work Session, Village Hall upper level
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8. Student Member Report- Signe Mattson
8. Student Member Report- Signe Mattson
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Items 9 & 10 » - 9. Superintendent’s Report - Dr. Patricia Greco 10. Future Board Agendas ↵Adjourn into Work Session - Budget, then Closed Session pursuant to Wisconsin Stats. 19.85(1)(c): Total Compensation and Third Party Providers; 19.85(1)(e): Negotiation for Sale of Property; 19.85(1)(f): Personnel Issue Move Second (roll call vote) Yes _____________ No _________________
Items 9 & 10 »
9. Superintendent’s Report - Dr. Patricia Greco 10. Future Board Agendas
↵Adjourn into Work Session - Budget, then Closed Session pursuant to Wisconsin Stats. 19.85(1)(c): Total Compensation and Third Party Providers; 19.85(1)(e): Negotiation for Sale of Property; 19.85(1)(f): Personnel Issue Move Second (roll call vote) Yes _____________ No _________________
