School District of Algoma Board of Education Meeting

TV Room – 1715 Division St., Algoma, WI 54201

Monday, March 26, 2018 – 6:30 P.M.

Agenda
  1. CALL MEETING TO ORDER
  2. PLEDGE OF ALLEGIANCE
  3. SECRETARY TO NOTE ROLL CALL – Jason Melotte
  4. HONOR STUDENTS/CITIZENS OF THE MONTH (October – June)
  5. SPECIAL PRESENTATION(S)
  6. BOARD CORRESPONDENT REPORT – Pat Qualman

7. BOARD CESA REPORT – Priscilla Swoboda

8. CITIZEN’S DELEGATION TO BE HEARD – Sign In – State Name and Topic

9. STUDENT REPRESENTATIVE REPORT – Madison Robertson

10. BOARD PRESIDENT ANNOUNCEMENTS

11. ADMINISTRATION REPORTS

  1. DISCUSSION ITEMS
  1. Superintendent’s Report
  1. Wellness Center Update
  2. Scheduled Events for PAC
  3. Innovation Roundtable Schedule/Focus
  4. MS/HS 18-19 Schedule in Progress
  5. Summer School – New Offerings - Improvements
  1. Principal’s Report
  1. 4K Update
  2. Little Stars Learning Program

c. Forward Exam

  1. Business Manager’s Finance Bulletin Report
  2. Special Ed Report & Pathfinder Update: Katie Horn
  3. Live Algoma Monthly Update: Teal VanLanen
  4. Committee Reports
  5. Other Specific Items for Discussion

a. Board Mini Retreat on 2/28/18

B. ACTION ITEMS

  1. Approval of Regular Board Meeting Minutes ofFebruary 26, 2018, Special School Board Meeting Minutes of February 26, 2018, Board Planning Retreat Minutes of February 28, 2018, and Special School Board Meeting Minutes of March 14, 2018
  2. Presentation and Approval of Bills
  3. Approve Out Of State Travel to Denver, Colorado on May 8 – 11, 2018, for Youth CHILA Leadership Academy
  4. Approve Board of Canvassers for April 3, 2018 Election
  5. Approve Summer School 2018
  6. Approve Donation from Optimist Club of Algoma in the amount of $100.00 for Forensics
  7. Approve Resolution Authorizing Issuance of Individual Procurement Cards
  8. Approve Wed./Sunday Special Use of Facility Requests
  9. Approve Revision to Employee Handbook

C. REQUEST FOR FUTURE AGENDA ITEMS

12. EXECUTIVE SESSION UNDER WI STATUTE 19.85 (1)(C)(E)(F)(I)

  1. For The Purpose Of: Personnel Matters – Hires – Staffing–Resignations –

13. RECONVENE AS NECESSARY OPEN SESSION TO RECORD ANY ACTION

14. ADJOURNMENT