December 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
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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: Approval of 700 Series: Support Services and 453.3 Communicable Diseases.
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6. Action Items
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6.a. Discussion and Possible Approval of District Audit Report
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6.b. Presentation of Business Programming - Mrs. Tietz
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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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