March 9, 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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4. Information
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4.a. Board Member Reports/Governance
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4.a.(1) WASB Key Work of School Boards - Community Leadership
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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: Discussion and Possible Adoption of a Portion of the 300 Series - Instruction
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6. Action Items
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6.a. Consideration and Possible Action Regarding the Implementation of a Student Centered Manufacturing Business.
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6.b. Consideration and Possible Action Regarding the Implementation of Extended Day Opportunities, to Include Before and After School Programming, 4k Wrap Around Care, and Day Care Beginning.
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6.c. Discussion and Possible Action Regarding the Feasibility of a Pool
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6.d. Consideration and Possible Action Regarding Adoption of the 2016-17 School Calendar
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6.e. Consideration and Possible Approval of a Fund 46 Ten Year Long-Term Capital Improvement Plan
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6.f. Consideration and Possible Approval to Establish a Fund 46 - Capital Projects Fund
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6.g. Consideration and Possible Action Regarding 2015-16 Support Staff Wages
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6.h. Discussion and Possible Action Regarding 2016-17 CESA Shared Services Contract
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6.i. Establish a Date for a Board Planning Session
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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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