May 21, 2014 at 6:30 PM - Regular Meeting

1. Call to Order

2. Approve Agenda

3. Reports of Officers

3.a. Minutes from Previous Meetings

3.b. Invoices and Receipts

3.c. Budget

4. Board Member Reports/Governance

4.a. Reorganization

5. Persons Requesting an Audience with the Board

5.a. Andrea North - Marketing on the Move - Social Media

5.b. Erin Hansford - Assessment and Student Growth

5.c. Jeff Larcom - Next Generation Science Standards

6. Administrative Reports

6.a. District Administrator

6.b. Middle/High School

6.c. Elementary School

7. New Business

7.a. Personnel

7.a.(1) Resignations/Retirements

7.a.(2) Contracts

7.b. Policies

7.c. Action on Open Enrollment Applicants

7.d. Action on WIAA Contract

7.e. Polk County School-Home Liaison Program Participation 2014-15

7.f. Grants Awarded

7.f.(1) Food Service Grant

7.f.(2) Special Education Mobile Device Grant

7.f.(3) STEM Grant

7.f.(4) Peer Mentoring Grant

7.g. Discussion of Energy Efficiency and Building and Grounds Projects

7.h. Discussion and Possible Action on Student Information System 

7.i. June Meeting Date

8. Closed Session:  Wisconsin Statuses:  19.85 (1) (c) (f):  Personnel

9. Business as a Result of Closed Session

10. Adjourn