TYPE: Regular Board Meeting
DATE: 12/16/2019 TIME: 6:00 PM
LOCATION: Ripon High School Community Room
Times listed are only estimated and may vary considerably based on lengths of topic discussions.
6:00 PM 1.0 Call to Order
1.1 Call to order Info
1.2 Roll call Info
1.3 Affirmation of Public Notice Info
1.4 Statement of District Vision: "One of Wisconsin's finest school districts, fostering excellence for all through innovation" Info
6:01 PM 2.0 Public Comments
2.1 Written comments Info
2.2 Visitors Comments -- Visitors may address the Board for 3 minutes on agenda items in accordance with Bylaw 167.3 Info
6:02 PM 3.0 Adoption of the Agenda
3.1 Adoption or adjustment of the agenda's order of items Action
6:03 PM 4.0 Announcements
4.1 Announcements of contributions to the district Info
6:04 PM 5.0 Student Representative Report
5.1 RHS/LCHS Student Representative Report Info
6:09 PM 6.0 Approval of Consent Agenda Action
6.1 Consider approval of items 6.2 through 6.5 of the Consent Agenda Action
6.2 Consider approval of the meeting minutes for 11/4/19 Board Work Session, 11/18/19 Regular Board Meeting Action
6.3 Consider acceptance, with gratitude, of contributions to the district Action
6.4 Consider approval of the Treasurer's Report Action
6.5 Consider approval of the Accounts Payable Vouchers Action
6:10 PM 7.0 Items Moved from Consent for Action
6:11 PM 8.0 Possible Upcoming Action Items
8.1 Materials Adoption for AP Social Studies Info
8.2 New Course Pathways for RHS Science Info
6:26 PM 9.0 New Business
9.1 Academic & Career Planning Guide for the 2019-20 School Year and List of Substantive Changes Action
9.2 Consider approval of the 2020-2021 School Calendar Action
9.3 Consider Approval of the Barlow Park Charter Agreement Action
9.4 Extending the Ingalls Field Agreement with Ripon College which includes replacing the field turf and assisting Ripon College with financing their portion of the field replacement. Action
7:11 PM 10.0 Superintendent Reports
10.1 Legislative Updates Info
10.2 2020 Proposed WASB Resolutions Info
7:16 PM 11.0 School Operations Reports
11.1 BPES and Journey Board Highlights Info
11.2 Murray Park Quest School Highlights Info
11.3 RMS/Catalyst Board Highlights Info
11.4 HS Highlights Info
7:17 PM 12.0 Business-Related Reports
12.1 October Food Service Report Info
12.2 Interim Budget Report (General Fund) Info
7:18 PM 13.0 Convene to Closed Session
13.1 The Board will consider adjourning to executive session for consideration of items exempted from public deliberation: 19.85(1)(f) -- Adapted high school student program (early graduation for one student, open enrollment status for one student); 19.85(1)(c) -- Personnel (Discussion of probationary teachers' performance) Action
7:58 PM 14.0 Reconvene to Open Session
14.1 Call to order Info
7:59 PM 15.0 Advanced Planning
15.1 January 6, 2020 - Board Work Session (6:00 pm ASC Conference Room) Info
15.2 January 6, 2020 - Special Board Meeting (7:15 pm RHS Conference Room) Info
15.3 January 20, 2020 - Regular Board Meeting (6:00 pm RHS Community Room) Info
8:00 PM 16.0 Adjournment
16.1 Motion to adjourn the meeting Action
Published by: Ripon Area school District P.O. Box 991 1120 Metomen Street Ripon, WI 54971; Telephone: (920) 748-4600; NOTE: This notice may be supplemented with additions to the agenda that come to the attention of the Board prior to the meeting. A final agenda will be posted and provided to the media no later than 24 hours prior to the meeting or no later than 2 hours prior to the meeting in the event of an emergency.Upon request to the Superintendent submitted twenty-four (24) hours in advance, the District shall make reasonable accommodation including the provision of informational material in an alternative format for a disabled person to be able to attend this meeting.