January 19, 2015 at 7:00 PM - Regular

I. Call to Order

II. Consent Agenda Items

II.A. Agenda

II.B. Minutes

II.C. Financial/Budget Reports

II.D. Board Vouchers

III. Community Comments

IV. Administrative/Committee/Department Reports

IV.A. Administrator Reports

IV.A.1. Summary of 2013-14 Financial Reports - Mrs. Sikkink

V. Informational Items

V.A. 2015-16 Budget Projections - Mr. Schiell/Mrs. Sikkink

V.B. All-Day, Full-Week 4K Program - Mrs. Meyer/Mr. Schiell

VI. Action Items

VI.A. History Trip to Washington DC in June, 2016 - Mr. Gould/Mr. Melberg/Mr. Doerfler

VI.B. Policies

VI.B.1. Second Reading

VI.B.2. First Reading

VII. Closed Session

VII.A. Review of performance evaluation data and consideration of continued employment and considering financial, medical, social or personal histories or disciplinary data of specific persons in order to take Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c).

VIII. Open Session

VIII.A. Personnel Action Items Discussed in Closed Session - Acceptance of Resignations/Retirements and Approval of Contract Action

IX. Adjournment