October 18, 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. Special Education Programming

4.b. Mental Health Programming

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 & Branches

6. Board Member Reports/Governance

6.a. FutureSearch "Building Our Future Through Community Conversation" Updates

6.b. Facility Study Updates

7. Policies

8. Action Items

8.a. Consideration and Possible Action Regarding Participation in 8-Man Football Beginning with the 2018 Season

8.b. Consideration and Possible Approval of Youth Options Requests

8.c. Resolution Authorizing a $1,000,000 Taxable Tax and Revenue Anticipation Note for the Purpose of Short-Term Borrowing.

8.d. Fund 80 Community Education Levy - The District levies $270,000 for the community education programming costs associated with the Community Education Director's salary/benefits, publication costs, and Roots and Branches programming costs.

8.e. Consideration and Approval of the 2017-18 Budget

8.f. Consideration and Approval of the General Fund Tax Levy

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