June 26, 2017 at 6:30 PM - Regular Board Meeting

I. Call to Order - 6:00 pm Closed Session

II. Closed Session

II.A. Personnel Action Items to be discussed in Closed Session

II.B. Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility. In order to take Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c).

III. Open Session - 6:30 pm

IV. Consent Agenda Items

IV.A. Agenda

IV.B. Minutes

IV.C. Financial/Budget Reports

IV.D. Board Vouchers

V. Community Comments

VI. Administrative/Committee/Department Reports

VI.A. Administrator Reports

VI.A.1. AGR-Report - Mrs. Meyer

VII. Informational Items

VII.A. QZAB Update - Mr. Kuchta

VIII. Action Items

VIII.A. Deductible Differential 18-19 - Mrs. Babcock & Mrs. Sikkink

VIII.B. Family & Consumer Science Update

VIII.C. 2017-18 Employee Handbooks

VIII.C.1. 2017-18 Certified Staff Compensation & Benefits

VIII.C.2. 2017-18 Certified Staff Handbook

VIII.C.3. 2017-18 Support Staff Compensation & Benefits

VIII.C.4. 2017-18 Support Staff Handbook

VIII.C.5. 2017-18 Clubhouse Staff Handbook

VIII.C.6. 2017-18 Administrative Staff Handbook

VIII.D. 2017-18 Working Budget - Mr. Van Blaricom

VIII.E. District Insurance - Mrs. Sikkink

VIII.F. Curriculum Adoption for the 17-18 School Year - Ms. Schock

VIII.F.1. Math 6-12th Grade

VIII.F.2. Consumables PK-5th Grade

VIII.G. Personnel Action

VIII.H. Building & Grounds Year End Expenses - Mr. Van Blaricom

VIII.I. Policies - Second Reading

IX. Closed Session

IX.A. Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility. In order to take Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c).

X. Open Session

X.A. The Board may take action on personnel items that were discussed in closed session.

XI. Adjournment