January 12, 2017 at 6:30 PM - Regular Board Meeting

I. Pledge of Allegiance

II. Roll Call

III. Declaration of a Quorum

IV. Additional Agenda Items

V. Adoption of Agenda

VI. Public Comment

VII. Student Council Reports

VIII. Consent Agenda Items

VIII.A Approve Minutes from Board Meeting December 13, 2016

VIII.B Approve Invoices from December 14, 2016  to January 10, 2017

VIII.C Employment/Contract Adjustments

VIII.C1. Replacement Staff 

VIII.C2. Above Pay Contracts

VIII.D Approval of GAPP Trip

VIII.E Donations

IX. Staff Report/Review

X. Financial Report

XI. Approve the number of regular education and special education spaces available
within the district per State Stat. 118.51(5)(a)1

XII. Approve School Start Date Resolution

XIII. Approve Operational Referendum Resolutions

XIII.A Resolution Authorizing the School District Budget to Exceed Revenue Limit by $3,000,000 for Four Years for Non-Recurring Purposes

XIII.B Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $3,000,000 for Four Years for Non-Recurring Purposes

XIV. Committee Reports

XIV.A Operations

XV. 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."

XV.A Consideration of Administrative Contracts

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

XVII. Public Comment

XVIII. Adjourn