December 13, 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. 4th Grade Math

4.b. RACERS

4.c. Middle School Science Team STEM Competition

5. Information

5.a. Administrative Reports

5.a.(1) District Administrator

5.a.(2) Middle/High School

5.a.(3) Elementary School

6. Board Member Reports/Governance

6.a. State Education Convention: January 16-19, Milwaukee, WI  "Telling our Story"

6.b. School Board Working Session: Tuesday, December 19, 4:00 PM

7. Policies

8. Action Items

8.a. Consideration and Approval of the 2016-17 District Audit Report

8.b. Consideration and Discussion Regarding a Potential 2018 Spring Referendum to Include Facility Projects and Operational Expenses 

8.c. Discussion and Review of Department of Public Instruction's Accountability Report Cards

8.d. Discussion Regarding Implementation of a Trimester Schedule at the 6-12 School for the 2018-19 School Year.

8.e. Consideration and Possible Action Regarding Blue Line Hockey Club Request for Financial Contribution

8.f. Discussion Regarding Strategic Planning Strategies and the Community Conversation

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