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Home > Regular October 21, 2019 School Board Meeting 6:30 p.m. New HS/MS Cafeteria--NOTE LOCATION CHANGE

Regular October 21, 2019 School Board Meeting 6:30 p.m. New HS/MS Cafeteria--NOTE LOCATION CHANGE

Dates: 
Monday, October 21, 2019 - 6:30pm
NEW HAMPTON COMMUNITY SCHOOL DISTRICT
REGULAR SCHOOL BOARD MEETING
Tentative Agenda
Monday, October 21, 2019
6:30 p.m. New HS/MS Cafeteria—NOTE LOCATION CHANGE
 
  1. Call to order
 
  1. Pledge of Allegiance
 
  1. Approve Agenda
Public Attachments: 
PDF icon October Agenda.pdf
PDF icon October Board Meeting Notes.pdf
Groups audience: 
School Board

IV. Consent Agenda Items

Date Adopted: 
Thursday, October 17, 2019

IV. 

  1. Consent Agenda Items
    1. Approve minutes from September 16, 2019 Work Session
    2. Approve minutes from September 16, 2019 Board Meeting
    3. Approve September 2019 Monthly Financial Reports
    4. Approve October Bill Listing
    5. Approve Personnel Recommendations
    6. Second Reading Board Policies 800—802.8 Objectives of Buildings & Sites, Site Acquisition and Building Construction, Buildings & Sites Long Range Planning, Buildings & Sites Surveys, Educational Specifications for Buildings & Sites, Selection of an Architect, Site Acquisition, Bids and Awards for Construction Contracts, Financing Sites and Construction, Supervision of Construction, Maintenance, Operation and Management, Maintenance Schedule, Requests for Improvements, Emergency Repairs, Fixed Assets Management System, Fixed Assets Management System Regulation, Fixed Assets Management System Definitions, Buildings & Sites Adaptation for Persons with Disabilities, Parking, Vandalism, Energy Conservation
    7. First Reading Board Policies: 803-804.7 Selling and Leasing. Disposition of Obsolete Equipment, Lease, Sale or Disposal of School District Buildings & Sites, Vacant Facilities, Safety Program, Facilities Inspections, Warning System and Emergency Plans, First Aid, Facilities Security, Employee Safety Inservice, Bomb Threats, Asbestos Containing Material
Public Attachments: 
PDF icon 4a. Regular September 16th Meeting Minutes
PDF icon 4b. September 16th Work Session Minutes
PDF icon 4c. Monthly Financial Report
PDF icon 4c. Revenue Graph
PDF icon 4c. Expenditure Graph
PDF icon 4c. Activity Fund
PDF icon 4d. General Fund Bills
PDF icon 4d. School House Bills
PDF icon 4d. Spark Credit Card Listing
PDF icon 4g. Board policies 800-802.8
PDF icon 4g. Board policies 803 to 804.7
Groups audience: 
School Board

V. Receive Communications and Visitors and VI. Student Achievement

Date Adopted: 
Thursday, October 17, 2019

V. Receive Communications and Visitors

VI. Student Achievement

Groups audience: 
School Board

VII. Administrator Reports

Date Adopted: 
Thursday, October 17, 2019

VII. 

  1. Administrative Reports
    1. Elementary School
    2. Middle School
    3. High School
    4. Activities
Public Attachments: 
PDF icon 7a. Elementary School Board Report
PDF icon 7b. Middle School Board Report
PDF icon 7c. High School Board Report
PDF icon 7d. Activity Board Report
Groups audience: 
School Board

VIII. Old Business

Date Adopted: 
Thursday, October 17, 2019

VIII. 

  1. Old Business
    1. Second Reading of updated policy 707.6 Audit Committee
Public Attachments: 
PDF icon 707.6.pdf
Groups audience: 
School Board

IX. New Business

Date Adopted: 
Thursday, October 17, 2019

IX. New Business

  1. Approve pay applications for building project
  2. Approve Substantial Completion Certificate
  3. Review/Approve Change Orders for project
  4. Approve admission of student to district
  5. Approve admission of student to district
  6. Request Allowable Growth for Special Ed Deficit
  7. Request allowable growth for Open Enrolled Out Students and ELL students in 5th year of instruction
  8. Request to start an Interact Club in the high school
  9. Out of state wrestling tournament
  10. Wrestling Room Update
  11. First Reading Board Policy 711.10 Seat Belts on buses
  12. Approval of fundraising for PBL Projects
  13. Enrollment Update
  14. Book Study Relentless
Public Attachments: 
PDF icon 9a. Cresco Builders Pay App
PDF icon 9a. Schammel Electric Pay App
PDF icon 9a. Wisconsin Terrazzo Pay App
PDF icon 9a. Young Plumbing Pay App
PDF icon 9b. Cresco Builders Certificate of Substantial completion
PDF icon 9c. Cresco Change Order--Cooling tower, Wrestling door, tile
PDF icon 9c. Cresco Change Order--Cafeteria Windows, Locker room tops, and Joists
PDF icon 9c. Wisconsin Terrazzo Change Order--Moisture barrier lower lobby
PDF icon 9c. Wisconsin Terrazzo Change Order--Moisture barrier cafeteria
PDF icon 9k. Board Policy 711.10 Seat Belts
Groups audience: 
School Board

X. Discussion Items

Date Adopted: 
Thursday, October 17, 2019

X. Discussion Items

  1. Student Board Member Feedback
  2. Building Grand Opening October 27th from 3-5
  3. School Board Convention
  4. Set November Board Meeting Date---November 18, 2019
Groups audience: 
School Board

XI. Adjourn

Date Adopted: 
Thursday, October 17, 2019

XI. Adjourn

Groups audience: 
School Board

Source URL: https://new-hampton.schoolboard.net/node/4527