September 13, 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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4.a. Rokenbok - Applied Engineering and STEM Program
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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 & Branches Learning Center
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6. Board Member Reports/Governance
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6.a. Discussion of FutureSearch Community Engagement Process
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6.b. WASB Fall Regional Meetings
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7. Policies
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8. Action Items
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8.a. Consideration and Possible Action Regarding Presentation of Facility Study Information by Market and Johnson and SDS Architects
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8.b. Discussion and Possible Action Regarding a Possible Defeasance Resolution for Pre-payment of Energy Efficiency Fund 38 Debt
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8.c. Consideration and Possible Action Regarding Annual Seclusion and Restraint Reporting
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8.d. Consideration and Possible Action Regarding the October Board Meeting Date
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8.e. Annual Meeting September 18 at 7 PM
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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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