May 15, 2017 at 6:00 PM - Regular Board Meeting

I. Call to Order

II. Reorganization Session

II.A. Election of Officers

II.B. Meeting Dates for 2017-18

II.C. Designation of District Depositories

II.D. Appointment of WASB Correspondent and Convention Delegate

II.E. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings held in 2017-18

II.F. Board-Appointed Committees

III. Spotlight on Education - 2016-17 Mini Grant Recipient Presentations

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

VII. Informational Items

VII.A. 2017-18 Budget Projections

VIII. Action Items

VIII.A. Policies - First Reading

VIII.B. Policies - Second Reading

VIII.C. Pupil Services Non-Discrimination Report - Mrs. Wesle

VIII.D. Approval of the 2017-18 Open Enrollment Applications

VIII.E. Certified Staff Contracts for 2017-18

VIII.F. Support Staff Letters of Appointment 2017-18

IX. Closed Session

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

IX.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).

X. Open Session

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

XI. Adjournment