May 10, 2017 at 6:30 PM - Regular Meeting

1. Call to Order

2. Consent Agenda

2.a. Approve Agenda

2.b. Reports of Officers

2.b.(1) Minutes from Previous Meetings

2.b.(2) Invoices and Receipts

2.b.(3) Budget

2.c. Personnel

2.c.(1) Contracts/Hiring

2.c.(2) Retirements/Resignations

3. Persons Requesting an Audience with the Board

4. Spotlight on Learning

4.a. School Counselors

4.b. Response to Intervention (RtI) Team

5. Information

5.a. Administrative Reports

5.a.(1) District Administrator

5.a.(2) Middle/High School

5.a.(3) Elementary School

5.a.(4) Roots and Branches Early Learning Center

6. Board Member Reports/Governance

6.a. Report from the Finance/Personnel Committee

6.b. Report from the Educational Programming Committee

6.c. Reorganization of Board Members

6.d. 2017-2018 Board Meeting Dates

6.e. Committee Assignments

6.f. Appoint CESA Delegate

6.g. Appoint Wisconsin Association of School Boards (WASB) Delegate

6.h. WASB Spring Academy Workshop

6.i. 2017 WASB Summer Leadership Institute

6.j. Board Planning Session

7. Policies

8. Action Items

8.a. Consideration and Possible Approval of 2017-18 WIAA Contract

8.b. Consideration and Possible Action Regarding Kinship of Polk County Partnership Contribution

8.c. Consideration and Possible Action Regarding 2017-18 Open Enrollment Applications

8.d. Consideration and Possible Action Regarding Employee Handbook Updates

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