June 15, 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. Joint PAC/BOE Meeting at CESA 11, June 21st @ 6 PM
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5.b. Board Planning Session
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5.c. July Board Meeting Date: July 20, 2016
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6. Policies:
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7. Action Items
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7.a. Transportation Update Provided by Kobussen Transportation
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7.b. Consideration and Possible Approval of the 2016-17 Preliminary Budget
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7.c. Consideration and Possible Action Regarding Health Insurance Renewal Rates
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7.d. Consideration and Possible Action Regarding Cash in Lieu Benefits
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7.e. Consideration and Possible Action Regarding Kinship of Polk County Support Contribution
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7.f. Consideration and Possible Approval of Achievement Gap Reduction Application
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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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