May 10, 2016 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. Elect President, Vice-President, Treasurer, Clerk

IX. Hatchet Pride Report-8th Grade Washington D.C. Report

X. Consent Agenda Items

X.A Approve Minutes from Board Meeting April 12, 2016

X.B Approve Invoices from April 13 to May 10, 2016

X.C Employment/Contract Adjustments

X.C1. Approve Replacement Staff

X.C2. Approve Above Pay Contracts

X.C3. Resignations

X.C4. Approve Retirement

X.D Gifts/Donations to the District

XI. Student Council Reports

XII. Staff Reports

XIII. Financial Report

XIV. Operational Referendum Need Discussion

XV. Approval of 2016-17 Teacher Renewal Contract List

XVI. Approval of 2016 Graduation List

XVII. Approval of Early Graduation list for January 2017

XVIII. School Board Committee Reports

XVIII.A Curriculum Committee

XVIII.A1. Approve of New Staff Positions for 2016-17

XVIII.B Policy and Rules Committee

XVIII.B1. First Reading of Property 7455 Fixed Assets

XVIII.C Human Resource Committee

XVIII.C1. Approve Employee Handbook

XVIII.C2. Summer School Pay

XVIII.D Operations Committee

XVIII.D1. Approval to  Purchase new School Vehicle

XVIII.D2. Approval of 2016-17 Taher Food Service Contract 

XVIII.D3. Lunch Price Increase

XIX. Public Comment

XX. CLOSED SESSION pursuant to Wisconsin Statute19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."

XX.A TEA Negotiations

XX.B NEST Negotiations

XX.C Administration Contract Negotiations

XX.D Consider Non-Renewal of 2016-17 Teacher Contract

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

XXII. Board Book Study Discussion-Chapter 3

XXIII. Adjourn