August 22, 2017 at 6:00 PM - August, 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. Staff Resignations and Employment Recommendations

3. RECONVENE TO OPEN SESSION

4. SCHOOL BOARD GOAL DEVELOPMENT

5. DISTRICT SHOWCASE

6. PUBLIC INPUT *

7. ADMINISTRATIVE REPORTS

7.A. Elem Principal/Special Education

7.B. MS/HS Principal/AD - Academic and Career Planning Implementation

7.C. Business Manager - Financial Updates

7.D. Superintendent - Back to School Reminders

8. COMMITTEE/LEADERSHIP REPORTS

8.A. Building and Grounds - 

8.B. Transportation -  

8.C. Food Service - 

8.D. Technology -

8.E. School Counseling -

9. ACTION ITEMS

9.A. Old Business 

9.B. New Business

9.B.1. Staff Resignations

9.B.2. Staff Employment Recommendations

9.B.2.a. Cross-Categorical Special Education Teacher

9.B.2.b. School Nurse

9.B.3. Fall Sports Coaches Recommendations - MS Football, MS Volleyball, Assistant Volleyball

9.B.4. Approve 2017-18 Handbooks

9.B.4.a. 2017-18 Transportation Handbook

9.B.4.b. 2017-18 Elementary Handbook

9.B.4.c. 2017-18 MS/HS Handbook

9.B.4.d. 2017-18 Co-Curricular Handbook

9.B.4.e. 2017-18 Teacher Handbook

9.B.4.f. 2017-18 Support Staff Handbook

9.B.4.g. 2017-18 Professional Staff Handbook

9.B.5. Water Diversion/Mitigation Project

9.B.6. WHV HVAC Annual Maintenance Contract

9.B.7. LP Fuel Purchase Contract - New Horizons Supply Coop

9.B.8. Middle School Mathematics Textbook Adoption

9.B.9. Elementary Reading Textbook Adoption

9.C. Consent Agenda

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

9.C.2. Presentation of Vouchers

9.C.3. Treasurer's Report

10. COMMUNICATION/CORRESPONDENTS REPORT

11. ADJOURN