January 28, 2019

Agenda

Time: 7:30 p.m.

Place: BBE Elementary School

Date: January 28, 2019

• 1. Elementary Building Tour 7:00 p.m.

  2. Call Meeting to Order

  3. Approval of Agenda

  4. Public Input

  5. Approval of Consent Agenda

     1. Minutes

     2. Financial Issues

        1. Bills

        2. Wire Transfers

        3. Student Activity Accounts

        4. Donations

           1. Bonanza Valley State Bank-Robotics

           2. The Benevity Community Impact Fund

           3. YourCause, LLC

     3. Personnel Items

• • • 1. Bertram, Nancy - Medical Leave Request

      2. Thieschafer, Trish - JH Track

• 6. Communications

• • 1. Mr. Walsh

    2. Weather

    3. Transportation

    4. Strategic Planning

    5. Community Work Groups / Referendum-Building

    6. Committee Schedules

    7. North Crow Collaborative/North Crow CAPS

    8. Review Enrollment Numbers & Projections

    9. Monthly Applause / Regards

    10. Mr. Gossen

    11. Waukesha, WI visit - Personalized Learning

    12. Pairing w/Minnewaska

    13. Student Representative

• 7. Old Business

• • 1. District Goals / Issues / Priorities

    2. Superintendent evaluation summary

• 8. New Business

• • 1. Revised 2018-2019 Budget (Summary/Information)

    2. Budget Reduction Resolution

    3. Purchasing Cards (P-Cards)

    4. Union Desire to Negotiate

    5. Schedule Upcoming Meetings

       1. Strategic Planning - Feb. 6th

       2. Certified Meet and Confer

       3. Non-Certified Meet and Confer

• 9. Adjourn