December 18, 2017 at 6:30 PM - Regular Board Meeting

I. Call to Order

II. Closed Session 6:00 pm
Considering employment, promotion, compensation or performance evaluation data, of any administrator over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statutes 19.85(1)(c). Discussion regarding notice of claim by a vendor 19.85(1)(e)(f).

III. Open Session 6:30 pm

IV. Spotlight on Education

V. Consent Agenda Items

V.A. Agenda

V.B. Minutes

V.C. Financial/Budget Reports

V.D. Board Vouchers

VI. Community Comments

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VII.B. Other Committee Reports - Board Members

VIII. Informational Items - The Board may take action on any item on the agenda.

VIII.A. Energy Efficiency Resolution - Mr. Kuchta

VIII.B. Legislative Update - Mr. Kuchta

VIII.C. School Report Card Presentation - Mr. Bensen/Admin. Team

VIII.D. Strategic Plan-Family & Community Collaboration Report - Mr. Bensen/Ms. Hendrickson

VIII.E. Wellness Policy - Chelsea Whitley

VIII.F. Support Staff Compensation & Benefits - Mr. Kuchta

VIII.G. School Mascot - Chelsea Whitley

VIII.H. Certified Staff Contract Updates - Mr. Kuchta

VIII.I. Property Aquisition - Mr. Kuchta

IX. Action Items

IX.A. Early Graduation Requests - Mr. Doerfler

IX.B. Curriculum Recommendations from the Oversight Committee- Ms. Schock

X. Closed Session

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

X.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).

XI. Open Session

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

XII. Adjournment