January 21, 2019 at 6:30 PM - Regular Board Meeting
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I. Call to Order
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II. Closed Session
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 Statute 19.85(1)(c). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85(1)(g). |
III. Open Session 6:30 pm
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IV. Spotlight on Education
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IV.A. Ocean Dive - First Grade Teachers
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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 - Tom Olson & Shawn Doerfler
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VIII. Informational Items
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VIII.A. Audit Review - Jonathan Sherwood, CliftonLarsonAllen LLP
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VIII.B. Referendum Expenditures Update - Shawn Doerfler
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VIII.C. Legislative Update - Shawn Doerfler
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VIII.D. Snow Day Procedure - Shawn Doerfler & Tom Olson
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VIII.E. Montessori Expansion to 4th Grade - Cheryl Meyer & Oralee Schock
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VIII.F. Policies - First Reading
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VIII.F.1. Closed Session Policy
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IX. Action Items
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IX.A. Policies - Final Reading
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IX.A.1. Bidding & Purchasing Requirements Policy
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IX.B. Bus Purchase - Tom Olson & Shawn Doerfler
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IX.C. 2018-19 Open Enrollment Availability - Brad Baumgartner
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IX.D. 2019-20 School Calendar - Shawn Doerfler
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IX.E. Personnel
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X. Closed Session
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 Statute 19.85(1)(c). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85(1)(g). |
XI. Adjournment
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