September 9, 2014 at 7:00 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 August 12 and 20, 2014

VIII.B Approve Invoices from August 13 to September 9, 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

IX. Financial Report

X. District Report

XI. Board Development Opportunities

XII. Report on German Trip

XIII. Approval of Substitute Pay for Support Staff

XIV. Curriculum and Assessment Committee Summary from August 19, 2014

XV. Approve Parent Transportation Contracts

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 Discussion of Salary Schedule for Alternative Compensation Model

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

XVIII. Board Referrals

XIX. Public Comment

XX. Adjourn