June 14, 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. Report from the Facility Planning Committee
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6.b. Report from the Personnel/Finance Committee
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7. Policies
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8. Action Items
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8.a. Consideration and Discussion Regarding the Facility Study
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8.b. Consideration and Approval of the 2017-18 Preliminary Budget
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8.c. Consideration and Possible Action Regarding Insurance Renewal Rates
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8.d. Consideration and Possible Action Regarding 2017-18 Roots and Branches Rates
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8.e. Consideration and Possible Action Regarding Cash in Lieu Benefits
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8.f. Consideration and Approval of the Achievement Gap Reduction Report
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8.g. Consideration and Approval of 2017-18 Academic Standards
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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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