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September 23, 2019 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
Attachments: (1)
V.C. Consideration and Approval of Monthly Bills
Attachments: (3)
V.D. Approval of the District Financial Reports
Attachments: (6)
V.E. October and November Board Meeting and Committee Meeting Dates
VI. District Resident Participation
VII. Action Items
VII.A. 2019-20 Proposed District Goals
VII.B. Ballfield Dugouts
VII.C. School Resource Officer
VII.D. Retirement notice
VII.E. Co-Curricular Contract Approvals
VIII. Discussion Items
VIII.A. Enrollment Update
VIII.B. Additional Meeting pay
VIII.C. Annual Meeting follow-up
VIII.D. School Forest
VIII.E. Board Policy Updates
VIII.F. Nursing Service and Medical Advisor
IX. Administrator Reports
IX.A. Superintendent Report
IX.A.1. WASB Fall Regional Meeting
IX.A.2. Student Assurance Follow-up
IX.B. Principal Report
X. Convene to Closed Session Pursuant to WI Statute 19.85(1),(b),(c) and (f) to Discuss
Individual Personnel Situation.
XI. Reconvene to Open Session
XII. Take action on items determined in closed session, if appropriate.
XIII. Adjournment
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