January 16, 2017 at 6:30 PM - Regular Board Meeting
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I. Call to Order
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II. Closed Session- 6:00 PM
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II.A. Personnel Action Items to be discussed in Closed Session
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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).
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III. Reconvene Open Session - 6:30 PM
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IV. Spotlight on Education
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IV.A. Amery Hospital Foundation Grant - Kindergarten STEM Reading Night
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IV.B. High School Band Trip Report - High School Band
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V. Consent Agenda Items
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V.A. Agenda
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V.B. Minutes
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V.C. Financial/Budget Reports
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V.D. Board Vouchers
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VI. Community Comments
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VII. Administrative/Committee/Department Reports
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VII.A. Administrator Reports
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VII.B. Transportation Report - Bill Peterson
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VIII. Informational Items
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VIII.A. Student Achievement Update - Administrative Team
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VIII.B. Strategic Plan Update - Mr. Kuchta & Strategic Plan Chairs
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VIII.C. Student Fees - Mr. Kuchta
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IX. Action Items
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IX.A. Referendum Resolutions
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IX.A.1. Resolution To Exceed Revenue Cap Commencing With The 2017-18 School Year By An Amount Of $1,900,000
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IX.A.2. Resolution Providing For A Referendum Election On The Question Of The Approval Of A Resolution To Exceed The District's Revenue Cap Commencing With The 2017-18 School Year By An Amount Of $1,900,000
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IX.B. 2017-18 School Calendar
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IX.C. Policies - Second Reading
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IX.D. 2016-17 Open Enrollment Space Availability - Mrs. Wesle & Mr. Kuchta
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IX.E. Personnel
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X. Adjournment
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