August 12, 2014 at 6:30 PM - Regular Board Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Additional Agenda Items

VI. Adoption of Agenda

VII. Public Comment

VIII. Consent Agenda Items

VIII.A Approve Minutes from Board Meetings from July 8, 2014

VIII.B Approve Invoices from July 9 to August 12, 2014

VIII.C Employment/Contract Adjustments

VIII.C1. Approve Replacement Staff

VIII.C2. Approve Additional Staff

VIII.C3. Approve Above Pay Contracts

VIII.C4. Approve Volunteers

VIII.C5. Approve Resignations

VIII.C6. Approve Leaves of Absence

VIII.C7. Approve Layoffs / Recall from Layoff

VIII.C8. Approve Retirements

VIII.D Youth Options Program

VIII.E Gifts / Donations to the District

IX. Financial Report

X. District Report

XI. Approval of 2014-2015 Preliminary Budget

XII. Approval of School Board Policies: 2260.01, 2260.02, 2261, 2261.01, 2510, 2521, 3122 and 4122

XIII. School Board Compensation

XIV. Superintendent Evaluation Process

XV. Tomahawk Alternative Compensation Model Guide

XVI. CLOSED SESSION pursuant to Wisconsin Statute (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
(1)(f) "Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigations of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations."

XVI.A Seclusion & Restraint data update

XVI.B Discussion of Salary Schedule for Alternative Compensation Model

XVI.C Preliminary Discussion of Administrative Compensation for 2014-15

XVII. RECONVENE into open session and take action where applicable and necessary.

XVIII. Board Referrals

XIX. Public Comment

XX. Adjourn