October 19, 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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4.a.(4) Roots and Branches Early Learning Center
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5. Board Member Reports/Governance
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6. Policies
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7. Action Items
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7.a. Fund 80 Community Education Levy - The District levies $270,000 for the community education programming costs associated with the Community Education Director's salary/benefits, publication costs, and Roots and Branches programming costs.
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7.b. Consideration and Approval of the 2016-17 Budget
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7.c. Consideration and Approval of the General Fund Tax Levy
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7.d. Resolution Authorizing a $1,000,000 Taxable Tax and Revenue Anticipation Note for the Purpose of Short-Term Borrowing.
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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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