June 9, 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 May 6, 12, 13 and 27.

VIII.B Approve Invoices from May 13 to June 9, 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. Financial Report

XII. Don Stevens Calendar of Work

XIII. Tomahawk OPEB Report

XIV. Fund Balance Designation

XIV.A Recommendation to commit $3,094,171.01 for payment of future post-employment benefits.

XIV.B Recommendation to commit a beginning balance of $104,823.47 plus or minus any revenues and expenditures in School Forest, Location 701

XV. Resolution to Re-name and Re-structure the Standing Committees

XVI. Request to Reconfigure Portions of the Board Agenda

XVII. Summary of Board Committee Meetings

XVII.A Curriculum, Instruction and Assessment June 2, 2015

XVII.A1. Approval of D.P.I. Mandated District Technology Plan

XVII.A1.a. https://sites.google.com/a/dpi.wi.gov/tomahawk-information-technology-plan/needs

XVII.A2. Presentation of Student Assessment Data

XVII.A3. Principals' School Improvement Plans Update

XVII.B Employee Relations June 4, 2015

XVII.B1. N.E.S.T. Negotiations for 2015-2016

XVII.B2. T.E.A. Meet and Confer

XVII.C Finance June 9, 2015

XVII.C1. Possible Action Regarding .5 F.T.E. Support Staff Add for 2015-2016

XVIII. Board Referrals and Future Meetings

XIX. Public Comment

XX. Adjourn