BOE Agenda 2019 0121


Eden Elementary School Music Room. 210 North Elizabeth Street. Eden WI 53019. Monday, January 21, 2019. 7:30 p.m.. This meeting is a meeting of the Board ...

CAMPBELLSPORT SCHOOL DISTRICT NOTICE OF BOARD OF EDUCATION MEETING Eden Elementary School Music Room 210 North Elizabeth Street Eden WI 53019 Monday, January 21, 2019 7:30 p.m. This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated in the agenda. MISSION STATEMENT The mission of the Campbellsport School District is to develop each child into an adult who can stand confidently, participate fully, learn continually, and contribute meaningfully to our world. VISION STATEMENT The Campbellsport School District strives to create a safe and respectful school community where collaboration and professionalism promote the development of an inquisitive student body engaged in a challenging, dynamic curriculum enhanced by meaningful technology. AGENDA 1.

Call to order

2.

Public notice of the meeting was provided in accordance with Chapter 19.84 of Wis. Stats.

3.

Pledge of Allegiance

4.

Comments by citizens: The school board may ask questions for clarification, briefly discuss, but may not take any action. All citizens are asked to identify themselves before speaking

5.

Presentation: 8th Grade Curriculum

6.

Announcements/Recognitions

7.

Approval of the January 7, 2019 meeting minutes

8.

Approval of expenses, payroll vouchers, net receipts and net disbursements

9.

Reports: a. Board Committee Update i. Curriculum and Technology Committee ii. Policy Committee iii. Personnel Committee iv. Finance Committee v. Facilities Committee b. Administrative Reports i. District Administrator

10. Unfinished Business: a. Discuss Eden Elementary HVAC

R:\DO\Admin\Board\Agenda\2018-2019\BOE Agenda 2019 0121.docx

b.

Discussion with appropriate action regarding Policies: 3432 Employee Sick Leave or Employee Paid Time Off; 4432 Employee Sick Leave or Employee Paid Time Off; 0144.1 Compensation; 0161 Parliamentary Authority; 0164.2 Special Meetings; DELETE 0165.3 Special Meetings; 1213 Student Supervision and Welfare; 1422 Nondiscrimination and Equal Employment Opportunity; 1460 Physical Examination; 1461 Unrequested Leaves of Absence/Fitness for Duty; 1623 Section 504/ADA Prohibition Against Disability Discrimination in Employment; 1630.01 Family & Medical Leave of Absence (“FMLA”); 2131 Educational Outcome Goals & Expectations; 2270 Religion in the Curriculum; 2271 Early College Credit Program; NEW 2271.01 Start College Now Program; DELEE 2370 Educational Options; 2412 Homebound Instruction Program; 2461 Recording of IEP Team Meetings; 3120 Employment of Professional Staff; 3120.04 Employment of Substitutes; 3120.10 Job Sharing; 3122 Nondiscrimination and Equal Employment Opportunity; 3139 Staff Discipline; 3160 Physical Examination; 3230 Conflict of Interest; 3430.01 Family & Medical Leave of Absence (“FMLA”); 4122 Nondiscrimination and Equal Employment Opportunity; 4139 Staff Discipline; 4160 Physical Examination; 4230 Conflict of Interest; 4430.01 Family & Medical Leave of Absence (“FMLA”); 4440 Job-Related Expenses; 5111 Eligibility of Resident/Nonresident Students; 5200 Attendance; 5512 Use of Tobacco, Nicotine and Related Products by Students; 5515 Student Use of Motor Vehicles; 5516 Student Hazing; 5530 Drug Prevention; 5540 The School and Governmental Agencies; 5630 Corporal Punishment; 5772 Weapons; 6520 Payroll Deductions; 6700 Fair Labor Standards Act (FLSA); 6830 Audit; 7217 Weapons; 7440 Facility Security; 7530.02 Staff Use of Personal Communication Devices; NEW 8146 Notification of Educational Options; 8310 Public Records; 8405 Environmental Health and Safety Program; 8462 Mandatory Reporting of Student Abuse and Neglect and Threats of Violence; 8500 Food Services; 8760 Student Accident Insurance; 9130 Public Requests, Suggestions, or Complaints; 9160 Public Attendance at School Events (second reading)

11. New Business: a. Discussion regarding 2018-2019 Board Goals b. Discussion regarding 2019-2020 School Calendar 12.

Future Agenda and/or Items for Administrator:

13.

Closed Session–Board will convene into closed session pursuant to §19.85(1); Wis. Stats. for the purpose of (a.) Approval of January 7, 2019 closed session minutes

14. The Board will reconvene to open session and may take appropriate action as a result of discussion in closed session 15. Adjourn This notice may be supplemented with additions to the agenda that come to the attention of the board prior to the meeting. A final agenda will be posted and provided to the media no later than 24 hours prior to the meeting or no later than 2 hours prior to the meeting in the event of an emergency. Upon request to the District Administrator, submitted twenty-four (24) hours in advance, the District shall make reasonable accommodation including the provision of informational material in an alternative format for a disabled person to be able to attend this meeting.

R:\DO\Admin\Board\Agenda\2018-2019\BOE Agenda 2019 0121.docx

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