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

V.C. Consideration and Approval of Monthly Bills

V.D. Approval of the District Financial Reports

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