June 11, 2019 at 7:00 PM - Regular Meeting

I. CALL MEETING TO ORDER  (7:00 p.m. - Board Room)

II. PLEDGE OF ALLEGIANCE

III. ROUTINE BUSINESS 

III.A. Sign In to BoardBook

III.B. Roll by Secretary

III.C. Action on Minutes of the May 28, 2019, Special Meeting

IV. COMMUNICATIONS

V. STUDENT LEARNING SHOWCASE

V.A. Franklin Elementary School will be presenting Community Gratitude

VI. PUBLIC INPUT

VII. COMMITTEE REPORTS  (Information/Action)

VII.A. Curriculum Committee:  Elizabeth Williams, Chairperson

VII.A.1. Report, Motion, and Approval As Required; June 11, 2019, Meeting

VII.B. Finance and Budget Committee:  Dave Nickels, Chairperson

VII.B.1. Motion and Approval as Required; June 6, 2019, Meeting

VIII. REPORT OF THE SUPERINTENDENT

VIII.A. Payment of Vouchers  (Information/Action)

VIII.B. Monthly Financial Report  (Information/Action)

VIII.C. Personnel Report  (Information/Action)

VIII.D. Annual AGR Report  (Information)

VIII.E. Superintendent and Directors' Report  (Information)

VIII.F. District Activity Update  (Information)

VIII.G. Grade Alignment Update  (Information)

IX. UNFINISHED BUSINESS

X. NEW BUSINESS

X.A. Staff Travel - Brought from 6-11-19  Curriculum Committee Meeting  (Information/Action)

X.A.1. AP Conference, Chicago, IL - July 8-11, 2019

X.A.2. LIVE Trip - Spain, June 19-July 7, 2020

X.A.3. LIVE Trip - Germany, June 15-July 4, 2020

X.B. Annual Membership Renewal - WIAA  (Information/Action)

X.C. Transportation Contract (Information/Action)

XI. OTHER BUSINESS

XI.A. WASB 2019 Equity Symposium & Summer Leadership Institute, July 12 & 13, 2019 - Appleton, WI

XII. FUTURE MEETING DATES (Informational/Possible Action)

XIII. COMMITTEE REFERRALS

XIV. ADJOURN