SCHOOL DISTRICT OF INDEPENDENCE
23786 INDEE BOULEVARD, INDEPENDENCE, WI 54747
BOARD OF EDUCATION - REGULAR BOARD MEETING
Wednesday, November 6, 2013 -7:00 PM - English Room
1.
2.
3.
4.
Call to order Proof of public notice
Roll call of members
Pledge of Allegiance
Public Input/Delegations
5. Consent
a. Treasurer’s report, vouchers, and payroll
b. Minutes of the prior meetings (October 9, 2013 & October 23, 2013)
6.
Celebrations/Acknowledgements
a. Thank you to Richard & Kathy Warner for donation of microwave
b. Thank you to the Independence PTO for donations to the GT & Indee
Elementary
c. District Website update - Pam Lehmeier
7.
8.
Discussion
a.
Overview of Equalization aid formula: Facts & myths of sand mine /wealth
b.
c.
d.
e.
f.
g.
h.
i.
Long term planning update
City request to use district facilities in event of major catastrophe
First reading of Instructional arrangements policy #343 (replacing #343.1)
First Reading Policy 343.42 Youth Options
First reading of Non traditional class policy #343.7
First Reading of Student Academic achievement policy #345
First reading of Work Experience policy #434
Delete correspondence course policy #343.41
Action
a. Adoption of 2013-14 Tax levy and 2013-14 budget
b. 66.03 01 Agreement with Whitehall for Animal Science class and
Alternative Ed
c. Second Reading/approval revised board policy #830 Facility Use
d. Volunteer applications
9. Information
a.
b.
c.
d.
e.
Administrative Reports
2014 Board Election Timelines and Filing Information
Common Core Facts & Myths
Track lines update
Review 2013-14 Board Goals
10. Convene to Closed session in accordance with WI Statute 19.85 (1) c
a. Review Performance evaluations
b.
11. Reconvene into open session
12. Action may be taken on matters discussed in closed session
13. Adjourn