May 11, 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. Administrative Reports
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4.a.(1) District Administrator
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4.a.(2) Middle/High School
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4.a.(3) Elementary School
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5. Board Member Reports/Governance
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5.a. Oath of Office
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5.b. Reorganization of Board Members
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5.c. 2016-2017 Board Meeting Dates
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5.d. Committee Assignments
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5.e. Appoint CESA Delegate
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5.f. Appoint Wisconsin Association of School Boards (WASB) Delegate
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6. Policies:
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7. Action Items
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7.a. Consideration and Possible Action Regarding Health Insurance Renewal
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7.b. Consideration and Possible Approval of 2016-17 WIAA Contract
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7.c. Consideration and Possible Action Regarding Hiring of Roots and Branches Director and Program Startup Costs by Utilizing Existing Fund 80 Dollars
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7.d. Consideration and Possible Action Regarding the Allocation of Existing Fund 21 Dollars Towards Programming Needs
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8. 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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9. Business as a Result of Closed Session
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10. Adjourn
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