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January 21, 2019 at 6:00 PM - Regular

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Board Forum and Student Recognition
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: (7)
V.E. February and March Board Meeting Dates
VI. District Resident Participation
VII. Action Items
VII.A. 2019 Prom Proposal
VII.B. SPED Open Enrollment Space Availability
VII.C. 2019-2020 Media Specialist 66:03 Agreement
VII.D. 2019-2020 Spanish Education 66:03 Agreement
VII.E. WASB Resolutions
VII.F. Co-Curricular Assignment
VII.G. Safety Assessment Results
VII.H. Custodial Assignment
VII.I. Staff Retirement
VIII. Discussion Items
VIII.A. Enrollment Report
VIII.B. Class Restructuring
VIII.C. Fitness Center Membership
IX. Administrator Reports
IX.A. Superintendent Report
IX.A.1. Joint PAC/Board Meeting
IX.A.2. Visit from Senator Schachtner
IX.B. Principal Report
X. Convene to Closed Session Pursuant WI Statute 19.85(1),(b),(c) and (f) to Discuss Individual Personnel and Staff Proposal.
XI. Reconvene to Open Session
XII. Adjourn
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