July 27, 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. Declaration of Public Notice
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5. Additions or Modifications to Agenda
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6. Public Comment(s)
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7. Superintendent's Report
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7.1. Legislative & SAGE Update
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7.2. Superintendent Transition Plan - Progress Report One
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7.3. Congratulatory Resolutions
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8. Board President's Report
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8.1. Review of Board Calendar
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9. Consent Agenda:
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9.1. Approval of Minutes - 7/13/15 Regular Board Meeting & 7/20/15 Board Work Session
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9.2. Employment Summary and Supplementary Contracts
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9.3. Financial Summary
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9.4. 2015-2016 Base Wage Increase for Educational Assistants
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10. Action Items:
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10.1. Graduation Requirements Policy #345.6 (1st Reading) - Johnna Noll
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10.2. Student Promotion and Retention Policy 345.4 (1st Reading) - Johnna Noll
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10.3. IPad Usage Agreement - Johnna Noll, Frona Tenuta & Bruce Heisler
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11. Board Member Suggestions for Future Agenda Items
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12. The Board will adjourn into executive session in accordance with Wisconsin Statute 19.85 (1)(c) regarding personnel assignments
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13. Approval of closed session minutes
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14. Adjournment
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