October 14, 2015 at 6:30 PM - Regular Meeting

1. Call to Order

2. Consent Agenda

2.a. Approve Agenda

2.b. Reports of Officers

2.b.(1) Minutes from Previous Meetings

2.b.(2) Invoices and Receipts

2.b.(3) Budget

2.c. Personnel

2.c.(1) Contracts

2.c.(2) Retirements/Resignations

3. Persons Requesting an Audience with the Board

4. Information

4.a. Board Member Reports/Governance

4.b. Administrative Reports

4.b.(1) District Administrator

4.b.(2) Middle/High School

4.b.(3) Elementary School

5. Policies

6. Action Items

6.a. Fund 80 Community Education - The District levies $30,000 for the Community Education Fund. Associated expenses include the Community Education Director's salary/benefits and publication costs.

6.b. Resolution for the Revenue Limit Exemption for Energy Efficiencies

6.c. Approval of 66.30 Agreement Siren-Frederic Shared Services of Spanish Teacher

6.d. Resolution Authorizing a $1,000,000 Taxable Tax and Revenue Anticipation Note for the Purpose of Short-Term Borrowing

6.e. Possible Action Regarding the Purchase of District Vehicles

6.f. Discussion and Possible Approval of Chromebook Management Plan

6.g. Discussion and Possible Action Related to Pool Feasibility Study

6.h. Establish Special Meeting Date for Final Budget and Levy Adoption

6.i. Revise November Board Meeting Date

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. 

8. Business as a Result of Closed Session

9. Adjourn