The Board will consider approval of the Consent Resolution Agenda Items (For the consent agenda, the Board has been furnished with background material on each item or has discussed it at a previous meeting. These will be acted upon with one vote without discussion. If a Board Member wants to discuss any item, it will be pulled out of the consent agenda and voted on separately.) |
Minutes of June 3, 2019 |
Financial Report – May 2019 |
Budget Adjustments – June 30, 2019 |
Gifts in the amount of $22,446.48 for the period of May 1, 2019 through May 31, 2019 |
Gifts in the amount of $82,292.78 for the period of June 1, 2019 through June 30, 2019 |
Payment of all bills in the amount of $5,269,796.87 and net payroll in the amount of $3,560,511.94 for the period of May 1, 2019 through May 31, 2019 |
Payment of all bills in the amount of $8,695,112.76 and net payroll in the amount of $3,746,983.74 for the period of June 1, 2019 through June 30, 2019 |
Human Resources – Employment Report |
Approval of Curriculum Standards |
Approve Modified 2019-20 School Calendar Incorporating Inclement Weather Make-up Days |
2019-20 Property, Liability & Worker’s Compensation Insurance Renewal |
Culinary Equipment Bids |
Adopt New Policy 513 – Job Description and Labor Market Review |
Resolution Authorizing the Adoption of Wisconsin OPEB Trust Investment Advisory Agreement & Appointment of Investment Manager |
Resolution Authorizing the Adoption of the Wisconsin OPEB Trust and Custody Agreement and Appointing the Trustee and Custodian |