September 9, 2015 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Consent Agenda
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2.a. Approve Agenda
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2.b. Reports of Officers
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2.b.(1) Minutes from Previous Meetings
Attachments:
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2.b.(2) Invoices and Receipts
Attachments:
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2.b.(3) Budget
Attachments:
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2.c. Personnel
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2.c.(1) Contracts
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2.c.(2) Retirements/Resignations
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3. Persons Requesting an Audience with the Board
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4. Information
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4.a. Board Member Reports/Governance
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4.b. Administrative Reports
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4.b.(1) District Administrator
Attachments:
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4.b.(2) Middle/High School
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4.b.(3) Elementary School
Attachments:
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5. Policies
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6. Action Items
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6.a. Seclusion and Restraint Report
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6.b. Consideration and Possible Approval of Family Preservation and Support of Polk County
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6.c. Consideration and Possible Action on Digital Signage
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6.d. Consideration and Discussion of Energy Efficiency Projects
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6.e. Discussion of the 2015-16 Preliminary Budget
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6.f. Transportation Update
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7. Closed session: Wisconsin Statutes: 19.85 (1) (c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility,(f) in considering financial, medical, social or personal histories or disciplinary data of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person.
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8. Business as a Result of Closed Session
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9. Adjourn
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