January 13, 2016 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.a.(1) 2016 School Board Election

4.a.(2) Discussion and Possible Participation in a WASB/School Perceptions Development Tool

4.b. Administrative Reports

4.b.(1) District Administrator

4.b.(2) Middle/High School

4.b.(3) Elementary School

5. Policies: 423 Full-Time Public School Open Enrollment

6. Action Items

6.a. Establish Open Enrollment Seats for the 2016-17 School Year

6.b. Consideration and Possible Approval of 2016-17 Athletic Co-Op with Luck for Cross Country and Girls Golf 

6.c. Discussion and Possible Adoption of the Resolution to Recognize and Endorse the Safe Routes to School Plan

6.d. Recognition that School Board Members will be attending the State Education Convention in Milwaukee January 19-22.

6.e. Approval of February 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