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Mercer School

2690 W Margaret St.
Mercer, WI 54547

Office: 715-476-2154

April 2019 Agenda

 

School District of Mercer

Mercer, Wisconsin

 

Regular Meeting of the Board of Education

Monday, April 22, 2019 at 5 p.m.

School District Library

2690 W. Margaret Street

Mercer, WI 54547

 

This meeting is a meeting of the Board of Education in public for the purpose of conducting the School District’s business.

 

Call to Order – The Board President will call the meeting to order

 

Pledge of Allegiance

 

Board Member Roll Call  The School Board President will request the Clerk to call the roll.

      

Public Notice The Public Notice of this meeting was posted at the Associated Bank, Mercer Town Hall, and the Iron County Miner. 

 

Approval of Regular Board Meeting Minutes of Monday, January 28, 2019

 

Approval of Regular Board Meeting Minutes of Tuesday, February 26, 2019

 

Approval of Regular Board Meeting Minutes of Monday, March 25, 2019

 

Treasurer’s Report   January 2019

                                   February 2019

                                   March 2019

 

Approval of District Payments   January 2019

                                                       February 2019

                                                       March 2019

Board Reports

 

Report/Information Items

1.  Heads Up After School Report – Holly Duensing

2.  Athletic Report – Adam Miller

3.  Administrative Report

 

Discussion Items

1.  Schedule Board Committee Meeting Dates and Times

2.  Building and Grounds Committee Report

 

Action Items

1. Board Reorganization-Election of Officers

2. Appointment of CESA #12 Annual Meeting Delegate

3. Approval of 2019-2020 School Calendar

4. Recording and posting of monthly board meetings

5. Resignation of Board Member Brandt

 

Next Regular Scheduled Board Meeting Date – May 27, 2019

 

Public Comment 

 

Closed Session Pursuant to Wisc. Statutes 19.85 (1), (c) considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercise responsibility, and (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, the Board of Education may move into closed session for the purpose of discussing:

 

Convene in closed session:

 

a. Under Wis. Stats. Sec. 19.85 (1)(c) and (f) Preliminary consideration of teacher contract renewal, non-renewal, layoff or staff reduction in hours and consideration of the issuance of preliminary notices of nonrenewal, layoff, reduction in force, pursuant to Wis. Stats. sec 118.22(3);

 

b. Under Wis. Stats. Sec. 19.85 (1)(g) to confer with legal counsel who is rendering oral or written advice with respect to litigation in which it is or is likely to become involved, to include DPI Fund 80 matter.

 

 

 

Reconvene in open session and potential action relative to DPI Fund 80; update on renewal and nonrenewal process.

 

Return to Open Session Summary of closed session and possible action.

 

Adjournment