April 12, 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. School Board Election Results
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6.b. Administer the Official Oath of Office to Newly Elected School Board Members
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6.c. Board Representatives at the 2017 Graduation Ceremony
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6.d. Joint PAC/Board of Education Meeting
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6.e. Report from the March 27 Facilities Planning Committee Meeting
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7. Policies
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8. Action Items
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8.a. Consideration and Approval of 2017-18 Meal Prices
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8.b. Consideration and Possible Action Regarding 2017-18 District Calendar
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8.c. Acceptance of the Pupil Nondiscrimination Self-Evaluation Report
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8.d. Consideration and Possible Action Regarding an Annual Contribution for Golf Course Use by Co-op
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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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