January 22, 2018 at 6:00 PM - Regular Board of Education Meeting & Executive Session

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Declaration of Public Notice

5. Additions or Modifications to Agenda

6. Public Comment(s)

7. Superintendent's Report

7.1. Report from West Alllis Nathan Hale High School Student Representative(s)

7.2. Board Showcase:  Physical Education

7.3. Legislative Update

7.4. Congratulatory Resolutions

7.5. Updates & Information Items

8. Board President's Report

9. Consent Agenda:

9.1. Approval of Minutes - 1/8/18 Regular Board Meeting & 1/15/18 Board Work Session

9.2. Employment Summary and Supplementary Contracts

9.3. Financial Summary

10. Action Item(s):

10.1. Approve Number of Open Enrollment Seats Available for the 2018-2019 School Year - Weaver & Borland

10.2. Revised 2018-2019 Staff School Calendar - Lexmond

11. Board Member Suggestions for Future Agenda Items

*End of Channel 13 Telecast/5 Minute Break

12. Discussion/Workshop(s)

12.1. Communication/Public Relations:

12.1.1. Neighborhood Schools Update - Koehler & Borland

12.2. Learning & Technology:

12.2.1. Achievement Gap Reduction (AGR) Update - Hengel & Roemer

13. The Board will convene into executive session in accordance with Wisconsin Statute 19.85 (1) (c) (e) & (f) to decide if the Superintendent's contract will be extended beyond June 30, 2019, to discuss the sale of current school district property, and for the purpose of considering an expulsion order with regard to disciplinary charges against a student, which if discussed in public, would be likely to have a substantial adverse effect upon the reputation of the student involved in such conduct.

14. Approval of Closed Session Minutes

15. Adjourn into open session to take any necessary action:

15.1. Approval of the Superintendent's Contract Extension

16. Adjournment