May 8, 2017 at 6:00 PM - Regular Board of Education Meeting & Executive Session

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Tribute to Departing School Board Members Diane Narlock & Gail Radonski - President Sikich

5. Election of Board Officers

5.1. President

5.2. Vice President

5.3. Treasurer

5.4. Clerk

5.5. Secretary

6. Declaration of Public Notice

7. Additions or Modifications to Agenda

8. Public Comment(s)

9. Superintendent's Report

9.1. Report from Nathan Hale High School Student Representative(s)

9.2. School Showcase:  Mitchell Elementary School

9.3. Legislative Update

9.4. Congratulatory Resolutions

9.5. Updates and Information Items

10. Board President's Report

10.1. Review of Board Calendar

10.2. Appointment of CESA #1 Delegate, WASB Delegate and WASB Alternate

11. Consent Agenda:

11.1. Approval of Minutes - 4/24/17 Regular & Special Board Meetings & 5/1/17 Board Work Session

11.2. Employment Summary and Supplementary Contracts

11.3. Adoption of Resolution for Continued use of facsimile signatures of the President, Treasurer, and Clerk as adopted on 5/9/16 for the period from 5/8/17 through 6/30/17.

11.4. Authority for Administrators to Issue Final Non-renewal Notices to Teachers

12. Board Member Suggestions for Future Agenda Items

*End of Channel 13 Telecast/5 Minute Break

13. Discussion/Workshop(s):

13.1. Business Services:  Facility Committee Update - Chromy

13.2. Business Services:  Five Year Capital Improvement Plan 2017-2018 through 2021-2022 - Chromy, Rohde & Williamson

13.3. Review of Budget Reductions for 2017-2018 Including Input from Surveys

14. The Board will convene into executive session in accordance with Wisconsin Statute 19.85 (1)(c)(e)(f) to consider rescinding the final notice of non-renewal of an administrator as approved on February 20, 2017, to discuss the 932 S. 60th street property deed, 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. 

15. Approval of Closed Session Minutes

16. Adjournment