September 17, 2018 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. RECOGNITIONS

II.1. WASB Business Honor Roll

III. COMMUNICATIONS

III.1. Board Communications Received

III.2. Citizen Communications

III.2.a. President's Comments to the Audience
On behalf of fellow Board members, at this time I would like to invite any member of the audience to stand with comments about items of interest or concern that do or do not appear on the agenda this evening. Please begin by stating your name and address. It would be appreciated if you would limit your comments to three minutes so that we can keep the meeting moving in a timely fashion and allow others an opportunity to speak. We ask that you remember that Wisconsin law prohibits us from discussing specific employees or their job performance. Thank you for your support of our school district.

IV. APPROVAL OF MINUTES

V. ITEMS FOR INFORMATION/DISCUSSION

V.1. Building Administrator / Director of Special Ed. reports on the beginning of the school year.

V.2. Building Safety Updates

V.3. Enrollment update

V.4. Referenda Communication update

V.5. Search Firm for District Superintendent 

VI. ITEMS FOR ACTION

VI.1. Approve recommendation for budget reallocation of funds.

VI.2. Approval of BOOST 66.03 agreement.

VII. BUSINESS SERVICES

VII.1. Credit Card Statement of Activity

VII.2. Approval of Bills Payable

VIII. CONVENE IN CLOSED SESSION

VIII.1. Convene to Closed Session Wisconsin State Statute 19.85 (1) (c)
Considering employment, promotion, compensation or performance
evaluation data of any public employee over which the governmental body
has jurisdiction or exercises responsibility.

VIII.1.a. Performance evaluation of district employees.

VIII.1.b. Awarding of Sick Days to new employees

IX. NEXT MEETING DATES

IX.1. Next meeting will be on October 8th at 6:30 pm.  There will be a Special meeting on October 22nd to certify the levy for the 2018-19 school year.

X. ADJOURN

XI. OTHER ENCLOSURES