February 17, 2016 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
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2.b.(2) Invoices and Receipts
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2.b.(3) Budget
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2.c. Personnel
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2.c.(1) Contracts/Hiring
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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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3.a. Lynn Schauls - American Legion Auxiliary
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4. Information
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4.a. Board Member Reports/Governance
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4.a.(1) State Convention Discussion
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4.a.(2) WASB Workshop - Key Work of School Boards: Community Leadership February 25 @ Turtle Lake 6 PM
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4.b. Administrative Reports
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4.b.(1) District Administrator
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4.b.(2) Middle/High School
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4.b.(3) Elementary School
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5. Policies:
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6. Action Items
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6.a. Discussion Regarding Possible Extended Day Opportunities, to Include Before and After School Programming, 4k Wrap Around Care, and Day Care
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6.b. Consideration and Possible Approval of District-Wide Keying Bid
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6.c. Consideration and Possible Approval to Establish a Fund 46 - Capital Projects Fund
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6.d. Discussion and Possible Adoption Regarding Academic Standards
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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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