May 23, 2016 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. Employee Recognition - Lexmond & The Board of Education
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5. Election of Board Officers
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5.1. President
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5.2. Vice President
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5.3. Treasurer
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5.4. Clerk
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5.5. Secretary
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6. Declaration of Public Notice
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7. Additions or Modifications to Agenda
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8. Public Comment(s)
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9. Superintendent's Report
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9.1. Report from Nathan Hale High School Student Representative(s)
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9.2. School Showcase: Walker Elementary School
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9.3. Legislative Update
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9.4. Correspondence, Announcements, District Updates
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9.5. Congratulatory Resolutions
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10. Board President's Report
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10.1. Review of Board Calendar
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11. Consent Agenda:
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11.1. Approval of Minutes - 5/9/16 Regular Board Meeting and 5/16/16 Board Work Session
Attachments:
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11.2. Employment Summary and Supplementary Contracts
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11.3. Financial Summary
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11.4. Use of facsimile signatures for check and contract signing purposes
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12. Action Items:
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12.1. Approval of the 2016-2018 Superintendent's Contract - Sikich & Lexmond
Attachments:
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12.2. K-5 Math Adoption - Roemer
Attachments:
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12.3. 2015-2016 Financial Audit Timeframe - Chromy
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12.4. 2016-2017 School Fees - Chromy
Attachments:
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12.5. Five Year Capital Improvement Plan 2016-2017 Through 2020-2021 - Chromy
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12.6. 2016-2017 District Property, Liability and Workers Compensation Insurance - Chromy
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12.7. Cancellation of Long Term Care Insurance - Chromy
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13. Board Member Suggestions for Future Agenda Items
*End of Channel 13 Telecast/5 Minute Break |
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14. Discussion/Workshop:
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14.1. Business Services: Review and Update of a Proposed District Health Clinic
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15. The Board will convene into executive session in accordance with Wisconsin Statute 19.85 (1)(c) and (f) to consider compensation, duration and performance evaluation data of specific employees and 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.
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16. Approval of Closed Session Minutes
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17. Adjourn into Open Session to Vote on Administrative and At-Will Employee Wage Increases and Contract Extensions for the 2016-2017 School Year
Attachments:
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18. Adjournment
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