February 8, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Consent Agenda
|
|
2.a. Approve Agenda
|
|
2.b. Reports of Officers
|
|
2.b.(1) Minutes from Previous Meetings
Attachments:
()
|
|
2.b.(2) Invoices and Receipts
Attachments:
()
|
|
2.b.(3) Budget
Attachments:
()
|
|
2.c. Personnel
|
|
2.c.(1) Contracts/Hiring
Attachments:
()
|
|
2.c.(2) Retirements/Resignations
Attachments:
()
|
|
3. Persons Requesting an Audience with the Board
|
|
4. Spotlight on Learning
|
|
4.a. Future Business Leaders of America
|
|
4.b. Viking Industrial Products
|
|
5. Information
|
|
5.a. Administrative Reports
|
|
5.a.(1) District Administrator
Attachments:
()
|
|
5.a.(2) Middle/High School
Attachments:
()
|
|
5.a.(3) Elementary School
Attachments:
()
|
|
5.a.(4) Roots and Branches Early Learning Center
Attachments:
()
|
|
6. Board Member Reports/Governance
|
|
6.a. State Convention Discussion
|
|
6.b. Joint PAC/WASB Meeting Wednesday, March 29 @ 6 PM
|
|
7. Policies
|
|
8. Action Items
|
|
8.a. Discussion and Possible Action Regarding a Comprehensive Facility Study
|
|
8.b. Discussion and Possible Action Regarding Summer School Dates
|
|
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.
|
|
10. Business as a Result of Closed Session
|
|
11. Adjourn
|
