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ST. CRIOIX CENTRAL SCHOOL DISTRICT: 3/18/19 Meeting Agenda

Wednesday, March 13, 2019 - 6:09pm

St. Croix Central School District Board of Education
Agenda for Regular Board Meeting - Monday, March 18, 2019
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. Forensics Presentation by Middle School Student Elijah Moua
7. Comments by Board Members and Superintendent
a. Comprehensive Communication Plan Update
b. 2019 Recognition and Retirement Event Friday, May 17, 2019
c. Set Date for Teacher Meet and Confer Meeting
d. Set Date for Support Staff Meet and Confer Meetings
8. Scheduled Presentations by Guests and Staff Members
a. Mental Health First Aid Course Presentation and Report SCC School Psychologists:
Jessica Anderson and Rachel Everson-Fink
b. Panther Powerlifting Team Adam Sheldon and Ryan Berg
9. Financial Reports Exhibit 9
10. Consideration of Consent Agenda
a. Approval of MinutesExhibit 10a
i. Board Learning and Special Meeting January 7, 2019
ii. SCC School Board Meeting February 18, 2019
iii. Wage & Benefit Committee Meeting March 4, 2019
iv. Board Learning and Special Meeting March 4, 2019
v. Food Service Committee Meeting March 5, 2019
b. Approval of Bi-Monthly Bills for March 2019Exhibit 10b
c. Approval of Resignations and Retirement
d. Approval of Appointments and Contract Modifications
e. Athletic Co-op Application and Agreement Girls' Hockey Exhibit 10e
f. Approval of Student Participation in Youth Options Program Fall 2019 Exhibit 10f
g. Approval of Curricular Modifications Requests for Students to Enroll in Full-Time and Part-Time
Virtual Courses for 2018-19
11. Administrative Reports
a. Student Enrollment Update Exhibit 11a
12. The Key Work of Our School Board
a. Student, Staff, and Community Recognition
b. Discussion Regarding Booster Fundraiser Revenues
13. Core Agenda Items
a. Discussion Regarding District Participation in Bus Race Competition at Cedar Lake, WI
b. Consideration of Short-Term Borrowing Exhibit 13b
c. Consideration of Renewing Shared Services Contract from CESA 11 for 2019-20 Exhibit 13c
d. Preliminary Discussion on 2019-20 Projected Budget
14. Other
a. 2019 Spring Election April 2, 2019
15. Important Upcoming Dates
a. March 26, 2019 CESA #11 Joint BOC/PAC Meeting at 6:00 p.m. in Turtle Lake, Wisconsin
b. April 1, 2019 Wage and Benefit Committee Work Session 5:30 p.m. in the SCC District Office
at 915 Davis Street, Hammond
c. April 1, 2019 SCC Board Learning and Special Meeting at 6:30 p.m. in the SCC District Office at
915 Davis Street, Hammond
d. April 15, 2019 SCC School Board Meeting at 7:00 p.m. in the SCC District Office at 915 Davis
Street, Hammond
16. Convene to Closed Session
a. Per WI State Statute 19.85(1)(f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations.
i. Student Assessment Exemption Requests
b. 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. Discussion Regarding Coach Evaluations
ii. Consideration of Preliminary Notice of Nonrenewal
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. 03/14/19) WNAXLP


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