March 13, 2018 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
Attachments:
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2.b.(2) Invoices and Receipts
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2.b.(3) Budget
Attachments:
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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. Agriculture Education
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4.b. Student Based Businesses
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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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6. Board Member Reports/Governance
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6.a. Discussion Regarding Referendum 2018
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7. Policies
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8. Action Items
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8.a. Resolution Authorizing the Defeasance of a Portion of the Frederic School District $3,295,000 General Obligation Promissory Notes
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8.b. Consideration and Possible Approval of the 2018-19 CESA Contract
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8.c. Review of the Achievement Gap Reduction Report
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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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