October 9, 2017 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. Team Time-Erin Wallis

IX. Consent Agenda Items

IX.A Approve Minutes from Board Meetings September 12, 2017.

IX.B Approve Invoices from September 13 to October 9, 2017

IX.C Employment/Contract Adjustments

IX.C1. Above Pay

IX.C2. Volunteers

IX.C3. Resignations

IX.D Gifts/Donations to the District

X. Staff Reports

XI. Financial Report

XI.A Levy Certification and Budget Adoption Meeting on Tuesday, October 24 at 6:00 p.m.

XII. Discussion and Adoption of a Resolution to Authorize the District to Participate in a Health Insurance Intergovernmental Agreement for a Health Insurance Purchasing Cooperative

XIII. Second Reading of Policies: 2413, 5530, 8330, 8531

XIV. School Board Committee Reports

XIV.A Curriculum 

XIV.A1. Approval of F.A.C.E. Fieldtrip

XIV.A2. Approval of 2018-19 School Calendar

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 Superintendent Evaluation

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

XVII. Public Comment

XVIII. Adjourn