November 8, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Consent Agenda
|
|
2.a. Approve Agenda
|
|
2.b. Reports of Officers
|
|
2.b.(1) Minutes from Previous Meetings
Attachments:
()
|
|
2.b.(2) Invoices and Receipts
Attachments:
()
|
|
2.b.(3) Budget
Attachments:
()
|
|
2.c. Personnel
Attachments:
()
|
|
2.c.(1) Contracts/Hiring
|
|
2.c.(2) Retirements/Resignations
|
|
3. Persons Requesting an Audience with the Board
|
|
4. Spotlight on Learning
|
|
4.a. Highlights from the Frederic/Luck UnConference Hosted by Frederic - Ms. Kim Gould
|
|
5. Information
|
|
5.a. Administrative Reports
|
|
5.a.(1) District Administrator
Attachments:
()
|
|
5.a.(2) Middle/High School
Attachments:
()
|
|
5.a.(3) Elementary School
Attachments:
()
|
|
6. Board Member Reports/Governance
|
|
6.a. FutureSearch "Building Our Future Through Community Conversation" Highlights
|
|
7. Policies
|
|
8. Action Items
|
|
8.a. Consideration and Possible Action Regarding Facility and Budget Needs
|
|
8.b. Consideration and Possible Action Regarding Participation in 8-Man Football Beginning with the 2018 Season
|
|
8.c. Approval of the 2018 Girls Golf (Frederic/Luck/Unity) and Cross Country (Frederic/Luck) Athletic Co-Ops.
|
|
8.d. Appointment of Election Clerk
|
|
9. Closed session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility,(f) in considering financial, medical, social or personal histories or disciplinary data of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person.
|
|
10. Business as a Result of Closed Session
|
|
11. Adjourn
|
