February 11, 2019

Board of Educationlogo.png

Superintendent’s Report for the Regular Meeting

Monday, February 11, 2019

at 4:30 pm

District Board Room

1402 Freedom Rd

Little Chute WI  54140




The mission of the Little Chute Area School District is dedicated to fostering a community of learners where we meet the academic, social, and emotional needs of ALL students.

Agenda


  1. Call to Order/Pledge of Allegiance/Roll Call

  2. Closed Session
    The Board will entertain a motion to convene into executive session, pursuant to the provisions of Section 19.85(1)(e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session.

-parking lot proposal

  1. Reconvene in Open Session

  2. Action, if any

  3. Public Forum

  4. Consent Agenda

  1. Meeting Agenda - February 11, 2019

  2. Meeting Minutes - January 28, 2019

  3. Bills and Claims - check numbers 80195-80307 and EFT disbursements in the total amount of $201,151.29.

  4. Retirement at end of 2018-19 school year - Kathy Ricker

  5. Little Chute Governing Council Meeting Agenda Feb. 4, 2019

  6. Food Service Update

  7. WIAA Team Sponsorship (Boys Hockey 2019-20 & 2020-21)

  8. Day at the Capitol: Wednesday, March 13, 2019: Let Melissa know if you like to register by Friday, March 1, 2019. The one-day event includes morning briefings on the 2019-21 state budget and other pertinent legislation followed by scheduled meetings with legislators and their staff at the Capitol in the afternoon. See link for more details.

  9. Flex Academy Contract Renewal

  10. Charter School Calendars for 2019-20

  11. Subcommittee Notes from Buildings, Grounds & Energy Meeting February 7, 2019


  1. Items for Discussion/Action

  1. First Reading of Policies from Policy Review Committee - Notes from Policy Review Committee 02/07/2019 The notes provide some background information. The draft policies are linked below, and also in the notes.

    1. Nondiscrimination - Revisions

      1. Policy 112 General Nondiscrimination

      2. Policy 411 Student Nondiscrimination/Equal Educational Opportunities

      3. Rule 411 - Student Discrimination Complaint Procedures

    2. Medical - Revisions

      1. Policy 453.1 Emergency Nursing Services

      2. Policy 453.4 Administering Medications to Students

    3. Food Service - Negative Account Balances - New

      1. Policy 763 School Meal Account Charges & Collections

      2. Rule 763  School Meal Account Charges & Collections

    4. Technology Resources - Revisions

      1. Policy 363.2 Acceptable, Safe and Responsible Use of Technology Resources

      2. Rule  1 - Student Acceptable Use of Technology

    5. Visitors to School - Revision

      1. Policy 860


  1. Course Description Handbook 2019-20 - Final approval
    The High School Course Description Handbook was tentatively approved on December 17, 2018 when Director of Curriculum, Instruction & Assessment Kurt Krizan and High School Principal Tony Bird outlined the updates. Please see the memo at the link with completed course documents for final approval of the curriculum.

    Action Sought: To approve the 2019-20 Course Description Handbook updates, as presented.

  2. L.C.Care Clinic (Employee Health Clinic) - Update/Open House - Report: I will give a brief report about the L.C. Care Clinic grand opening.


  1. Energy Savings - Incentive Savings from Focus on Energy, Kaukauna Utilities: Please see memo at the link.

  1. Adjourn


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