June 8, 2015 at 6:00 PM - Regular Board of Education Meeting & Executive Session
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Election of Board Vice President/Officers
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5. Declaration of Public Notice
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6. Additions or Modifications to Agenda
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7. Public Comment(s)
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8. Superintendent's Report
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8.1. School Showcase: Walker Elementary School
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8.2. Dr. Lexmond's Transition Plan
Attachments:
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8.3. Legislative Update
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8.4. Correspondence, Announcements, District Updates
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8.5. Congratulatory Resolutions
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9. Board President's Report
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9.1. Review of Board Calendar
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9.2. Committee Assignments
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10. Consent Agenda:
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10.1. Approval of Minutes - 5/26/15 Regular Board Meeting
Attachments:
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10.2. Employment Summary and Supplementary Contracts
Attachments:
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10.3. Updated and Revised Benefit Handbook
Attachments:
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10.4. Administrative and Employee At-Will Base Wage C.P.I. Increase for 2015-16 and Individual Contract Extensions
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11. Action Items:
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11.1. Resolution Authorizing the Borrowing of not to Exceed $3,100,000; and Providing for the Issuance and Sale of General Obligation Promissory Notes
Attachments:
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11.2. Athletic Handbook - G.P.A.
Attachments:
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12. Committee Reports:
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12.1. Business Services: Membership Contracts and Transportation
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12.2. Human Resources: Educator Effectiveness and Performance Compensation Update
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13. Board Member Suggestions for Future Agenda Items
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14. The Board will adjourn into executive session in accordance with Wisconsin Statute 19.85(1)(f)(c) for the purpose of considering two Expulsion Orders with regard to disciplinary charges against the students, which if discussed in public, would be likely to have a substantial adverse effect upon the reputation of the students involved in such conduct and for the purpose of discussing the Superintendent's evaluation/performance compensation.
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15. Approval of closed session minutes
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16. Adjournment
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