May 9, 2018 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. William Tell Opera - Lisa Mattson

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. Reorganization of Board Members

6.b. 2018-2019 Board Meeting Dates

6.c. Committee Assignments

6.d. Appoint CESA Delegate

6.e. Appoint Wisconsin Association of School Boards (WASB) Delegate

7. Policies

8. Action Items

8.a. Consideration and Possible Action Regarding Kobussen Buses LTD Purchasing the Buses

8.b. Consideration and Possible Action Regarding the Roots and Branches Family Handbook

8.c. Consideration and Possible Approval of 2018-19 WIAA Contract

8.d. Consideration and Possible Approval to Renew Athletic Cooperative Agreements in Softball, Baseball, Golf, Track and Field

8.e. Consideration and Possible Action Regarding Kinship of Polk County Partnership Contribution

8.f. Consideration and Possible Action Regarding 2018-19 Open Enrollment Applications

8.g. Consideration and Approval of the 2018-19 Meal Prices

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