January 11, 2017 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. Spotlight on Learning
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5. Information
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5.a. Administrative Reports
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5.a.(1) District Administrator
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5.a.(2) Middle/High School
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5.a.(3) Elementary School
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5.a.(4) Roots and Branches Early Learning Center
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6. Board Member Reports/Governance
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6.a. Delegate Assembly Representative at the State Convention
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6.b. School Board Election
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7. Policies
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8. Action Items
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8.a. Consideration and Approval of the 2015-16 District Audit Report
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8.b. Establish Open Enrollment Seats for the 2017-2018 School Year
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8.c. Recognition that School Board Members will be attending the State Education Convention in Milwaukee January 18-20
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8.d. Consideration and Possible Approval of the Purchase of a District Vehicle
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9. 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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10. Business as a Result of Closed Session
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11. Adjourn
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