April 14, 2015 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 March 10 and 18, 2015

VIII.B Approve Invoices from March 11 to April 14, 2015

VIII.C Employment/Contract Adjustments

VIII.C1. Approve Replacement Staff

VIII.C2. Approve Above Pay Contracts

VIII.C3. Approve Volunteers

VIII.C4. Approve Resignations

VIII.C5. Approve Leaves of Absence

VIII.C6. Approve Layoffs / Recall from Layoff

VIII.C7. Approve Retirements

VIII.D Youth Options Program

VIII.E Gifts/Donations to the District

VIII.F Approve Meetings/Mileage and Expenses for Board Members

IX. Student Council Reports

X. Staff Reports

XI. WIGCOT Student Presentation

XII. Financial Report

XIII. Recommendation to continue with current Legal Counsel with a different Firm

XIV. Summary of Board Committee Meetings

XIV.A Finance April 14, 2015

XIV.B Curriculum, Instruction and Assessment March 17, 2015

XIV.B1. Physics Trip to Six Flags on May 13, 2015

XIV.B2. High School Student Council trip to Madison, Wisconsin on April 26-27

XIV.B3. Tomahawk School District and Board Communication Protocols

XIV.C Operations March 18, 2015

XIV.C1. Approval of Capital Project List

XV. 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."

XV.A Recommendation for Approval of Employee Relations Committee Base Wage CPI increase for 2015-2016 and possible discussion about supplemental pay level increases.

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

XVII. Board Referrals and Future Meetings

XVIII. Public Comment

XIX. Adjourn