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

I. CALL TO ORDER

II. COMMUNICATIONS

II.1. Board Communications Received

II.2. Citizen Communications

II.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.

III. APPROVAL OF MINUTES

IV. ITEMS FOR INFORMATION/DISCUSSION

IV.1. HSR Referendum Update

IV.2. State Education Convention Summary

IV.3. Make-Up Time / Hours and Minutes Requirement

IV.4. First Reading of MP MS/HS Discipline Policies and Procedures

V. ITEMS FOR ACTION

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

V.2. Consideration of special education staffing for 19/20

V.3. Budget Amendments

V.4. Potential Tax Impact

VI. BUSINESS SERVICES

VI.1. Credit Card Statement of Activity

VI.2. Approval of Bills Payable

VII. SUPERINTENDENT'S REPORT

VII.1. Building Administrator / Director of Special Ed / Student Council

VIII. NEXT MEETING DATES

IX. ADJOURN

X. OTHER ENCLOSURES