March 23, 2017 at 6:30 PM - March, 2017 Regular Meeting

1. Meeting Called to Order 

1.A. Proof of Publication

1.B. Roll Call

2. Executive Closed Session under Sec. 19.85(1)(c) Wis. Stats., concerning employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

2.A. Director of Resource Development Position

3. Reconvene to Open Session - no later than 7:00 p.m.

3.A. Action on Dissolution of Director of Resource Development Position due to Budgetary Realignment

4. District Showcase - none this month

5. Public Input *

6. Administrative Reports

6.A. Elem Principal/Special Education - 

6.B. MS/HS Principal/AD - 

6.C. Business Manager - Finance Updates

6.D. Superintendent - Principal/AD Coverage, Senior Class Trip, Federal Budget Impacts, Rescheduling April Board Meeting, Renewing Wrestling Co-Op w/ Seneca

7. Committee/Leadership Reports

7.A. Building and Grounds - UNESCO Updates

7.B. Director of Resource Development

7.C. Transportation Supervisor

7.D. Food Service

7.E. Technology

7.F. K-12 Guidance

8. Action Items

8.A. Old Business

8.B. New Business

8.B.1. Preliminary 2017-18 District Budget Outlook - discussion only

8.B.2. Review of District Non-Discrimination Report

8.B.3. Consideration of Adult Chaperones for 8th Grade Washington D.C. Trip

8.B.4. Staff Recommendations - Summer Rec Baseball Coordinator

8.B.5. Consideration of Adding Second School Counselor Position

8.B.6. Review 2017-18 CESA #3 Contract

8.B.7. Gays Mills Swimming Pool Donation

8.C. Consent Agenda

8.C.1. Approval of Minutes of Previous Meeting(s)

8.C.2. Presentation of Vouchers

8.C.3. Treasurer's Report

9. Communication/Correspondent's Report 

10. Adjourn