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ST. CRIOIX CENTRAL SCHOOL DISTRICT: 12/10/18 Meeting Agenda

Tuesday, December 4, 2018 - 11:24pm

St. Croix Central School District Board of Education
Agenda for Regular Board Meeting - Monday, December 10, 2018
7:00 P.M. – SCC District Office, 915 Davis Street, Hammond
District Vision: Be a district respected by others as a model of excellence in student achievement.
District Mission: To prepare our students with exceptional character, knowledge and skills to thrive in their changing world.
Preliminary
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Report of Meeting Notification
5. Welcome Visitors – Public Comment
6. Highlight On Youth
a. Holiday Performance by SCC Elementary School Music Students
7. Comments by Board Members and Superintendent
8. Scheduled Presentations by Guests and Staff Members
9. Financial ReportsExhibit 9
10. Consideration of Consent Agenda
a. Approval of Minutes Exhibit 10a
i. Wage & Benefit Committee Meeting – November 19, 2018
ii. SCC School Board Meeting – November 19, 2018
b. Approval of Bi-Monthly Bills for December 2018 Exhibit 10b
c. Approval of Resignations and Retirement
d. Approval of Appointments and Contract Modifications
i. Mitch Klimek Panther Productions-Coor. December 11, 2018
ii. Becky DillonInterim Dance Coach for 2018-19 December 1, 2018
iii. Melanie KofalInterim Asst. Dance Coach for 2018-19 December 11, 2018
iv. John Tackmann.5 FTE HS Winter S & C – Coor. December 11, 2018
v. Ryan Berg .5 FTE HS Winter S & C – Coor. December 11, 2018
vi. Chance Langeness .5 FTE Summer School Director December 11, 2018
vii. Lindsay Jacobs .5 FTE Summer School Director December 11, 2018
e. Approval of Curricular Modifications Requests for Students to Enroll in Full-Time and Part-Time
Virtual Courses for 2018-19
11. Administrative Reports
12. The Key Work of Our School Board
a. Student, Staff, and Community Recognition
b. Notice to Board of Automatic Rollover Provision of Administrator Contracts for 2019-20
13. Core Agenda Items
a. Consideration of 2019-20 School Calendar Exhibit 13a and Exhibit 13a Summary
b. Consideration of 2019 Summer School CalendarExhibit 13b
c. Consideration of Second Reading of Board Policy 458, School Wellness, Nutrition and Physical
Activity Exhibit 13c
14. Other
a. WASB State Convention on January 23-25, 2019
15. Important Upcoming Dates
a. January 7, 2019 – SCC Board Learning and Special Meeting at 6:30 p.m. in the SCC District Office
at 915 Davis Street, Hammond
b. January 23-25, 2019 – WASB State Education Convention in Milwaukee, WI
c. January 28, 2019 – SCC School Board Meeting at 7:00 p.m. in the SCC District Office at 915 Davis
Street, Hammond (4th Monday)
16. Convene to Closed Session
a. Per WI State Statute 19.85(1)(c) Considering employment, promotion, compensation or
performance evaluation data of any public employee over which the governmental body has
jurisdiction or exercises responsibility.
i. Staff Performance Update
17. Return to Open Session
18. Announce Any Action Taken in Closed Session if Appropriate
19. Adjournment
Jeff Redmon, School Board Clerk
*This preliminary agenda is prepared early in order to meet publication timelines for the area newspapers. Changes to the agenda may occur. If so, those changes will appear on the final agenda at least 24 hours in advance of the meeting. The final agenda can be viewed on the district's website:
Menu>Board of Education>Regular Monthly Meeting>Agendas>2018-19 School Year.
______________________________________________________________________ (Pub. 12/06/18) WNAXLP