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October 21, 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. November and December Board Meeting Dates
V.F. Board Policy approval for grammatical and clerical changes only
VI. District Resident Participation
VII. Action Items
VII.A. Finalize 2019-20 Budget Pursuant to WI Statute 65.90,(5),(a)
VII.B. Certify the 2019 Tax Levy Pursuant to WI Statute 120.12(3),(a)
VII.C. Resolution Authorizing a Taxable Tax and Revenue Anticipation Promissory Note for Cash Flow Purposes
VII.D. Approve General Salary Increases
VII.E. Early College Credit Program
VII.F. Start College Now
VII.G. Board Policy Updates Approval (2nd read)
VII.H. Approve JH Boys Basketball Coach Contract
VIII. Discussion Items
VIII.A. Enrollment Report
VIII.B. Board Policy Updates (1st read)
VIII.C. School Nurse position
VIII.D. Staff, Community, Board surveys
IX. Administrator Reports
IX.A. Superintendent Report
IX.A.1. State Education Conference
IX.A.2. School Forest
IX.A.3. School Resource Officer
IX.A.4. September Food Service Numbers
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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