March 11, 2019 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ITEMS FOR ACTION

II.1. Approve Board Member Participation in Meetings Via Technology

III. RECOGNITIONS

III.1. State Wrestling

III.2. State Gymnastics

III.3. State 3 Point Basketball Shooting Contest

IV. COMMUNICATIONS

IV.1. Board Communications Received

IV.2. Citizen Communications

IV.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.

V. APPROVAL OF MINUTES

VI. ITEMS FOR INFORMATION/DISCUSSION

VI.1. Referendum Update - HSR

VI.2. Therapy dog at the elementary school

VI.3. Budget Update

VI.4. Elementary Building Options if Spring Referendum is successful

VII. ITEMS FOR ACTION

VII.1. Approve the payment to FEH Design for referendum work completed prior to selection of a new architectural firm.

VII.2. Second Reading & Approval of MP MS/HS Discipline Policies and Procedures

VII.3. Approve Architectural Contract with HSR

VIII. BUSINESS SERVICES

VIII.1. Credit Card Statement of Activity

VIII.2. Approval of Bills Payable

IX. EMPLOYEE SERVICES

IX.1. Approval of Retirements

X. CONVENE IN POSSIBLE CLOSED SESSION

X.1. Administrator Evaluation

X.1.a. Evaluation and contract negotiations for District Superintendent.

XI. NEXT MEETING DATES

XII. ADJOURN

XIII. OTHER ENCLOSURES