February 14, 2017 at 6:30 PM - Regular Board Meeting
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I. Pledge of Allegiance
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II. Roll Call
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III. Declaration of a Quorum
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IV. Additional Agenda Items
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V. Adoption of Agenda
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VI. Public Comment
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VII. Student Council Reports
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VIII. Consent Agenda Items
Attachments:
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VIII.A Approve Minutes from Board Meeting January 10, 2017
Attachments:
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VIII.B Approve Invoices from January 11, to February 14 2017
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VIII.C Employment/Contract Adjustments
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VIII.C1. Replacement Staff
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VIII.C2. Above Pay Contracts
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VIII.C3. Volunteers
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VIII.C4. Resignations
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VIII.C5. Retirement
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VIII.D Donations
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IX. Staff Report/Review
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IX.A AGR Report
Attachments:
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X. Financial Report
Attachments:
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XI. Discuss/Plan Referendum Informational Sessions
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XII. Approval of Academic and Technical Excellence Scholarship Recommendations and the Alternates
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XIII. Committee Reports
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XIII.A Operations
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XIII.A1. Approve the Naming of the Nature Trail
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XIII.B Curriculum, Activities, and Educational Assessment
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XIII.B1. Approval of Early Release dates in 2017 and 2018
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XIV. 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."
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XIV.A Personnel Issue
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XV. RECONVENE into open session and take action where applicable and necessary.
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XVI. Public Comment
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XVII. Adjourn
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