August 20, 2014 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Approve Agenda
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3. Reports of Officers
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3.a. Minutes from Previous Meetings
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3.b. Invoices and Receipts
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3.c. Budget
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4. Board Member Reports/Governance
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4.a. Joint PAC/Board Meeting Report
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5. Persons Requesting an Audience with the Board
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5.a. Brandon Olson - IT update
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5.b. Carrie Peterson - Summer Saunters
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6. Administrative Reports
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6.a. District Administrator
Attachments:
()
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6.b. Middle/High School
Attachments:
()
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6.c. Elementary School
Attachments:
()
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7. New Business
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7.a. Personnel
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7.a.(1) Resignations/Retirements
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7.a.(2) Contracts
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7.b. Policies
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7.b.(1) Consideration and Approval of Changes to Policy 105 Mission Statement
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7.c. Resolution to Establish a Public Depository
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7.d. Resolution to Establish Short-Term Borrowing
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7.e. Consideration and Adoption of Changes to the School Safety Plan
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8. Closed Session: Wisconsin Statuses: 19.85 (1) (c) (f): Personnel
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9. Business as a Result of Closed Session
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10. Adjourn
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