June 18, 2018 at 6:00 PM - Regular

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Board Forum

V. Consent Agenda

V.A. Approval of Agenda

V.B. Approval of Meeting Minutes

V.C. Consideration and Approval of Monthly Bills

V.D. Approval of the District Financial Reports

V.E. July and August Meeting Dates

VI. District Resident Participation

VII. Action Items

VII.A. 2018-19 Year-Round Support Staff Assignments

VII.B. 2018-19 WIAA Membership Application

VII.C. Agriculture Education Contract

VII.D. Achievement Gap Reduction (AGR) Contract

VII.E. 2017-18 Budget Revisions

VII.F. Policies

VII.G. 2018-19 Early Childhood 66:03 Agreement

VIII. Discussion Items

VIII.A. 2018-19 Projected Enrollment Update

VIII.B. Policy Review

VIII.B.1. Policies: 3122.01, 4122.01, 4160, 4430.01, 5111, 5113.01, 5113.01, 5310.01, 5330, 5421, 5540, 5610, and 5771

IX. Administrator Reports

IX.A. Superintendent Report

IX.A.1. Building Projects Update

IX.B. Principal Report

X. Convene To Closed Session Pursuant to WI Statute 19.85(1),(b),(c) and (f) to discuss individual Personnel and Staff Proposal

XI. Reconvene to Open Session

XII. Adjournment