June 13, 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. 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 Update
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7.2. Congratulatory Resolutions
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7.3. Updates and Information Items
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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 - 5/23/16 Regular Board Meeting
Attachments:
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9.2. Employment Summary and Supplementary Contracts
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10. Action Items:
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10.1. CESA Contract 2016-2017 - Roemer
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10.2. Field Trip to Washington, D.C. May 18-20, 2017; FLW 7/8 Students - Ruckstadter & Tanel, FLW Teachers
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10.3. Southeastern Wisconsin School Alliance Membership - Chromy
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10.4. 2016-2017 School Fees - Chromy
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10.5. Resolution Authorizing a Loan in the amount of $3,000,000 for the Purpose of Financing Annual Capital Improvement Projects - Chromy
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11. Board Member Suggestions for Future Agenda Items
*End of Channel 13 Telecast/5 Minute Break |
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12. Discussion/Workshop:
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12.1. Business Services: Transportation and the Proposed 2016-2017 Budget and Tax Levy #2 - Serak & Chromy
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13. The Board will convene into executive session in accordance with Wisconsin Statute 19.85 (1)(f) 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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14. Approval of Closed Session Minutes
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15. Adjournment
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