August 15, 2018 at 6:00 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. Advanced Placement US History Yellowstone Field Trip 

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. WASB Fall Regional Meetings

7. Policies

8. Action Items

8.a. Consideration and Possible Action Regarding the District Referendum Survey

8.b. Consideration and Possible Action Regarding Employee Handbook Updates

8.c. Consideration and Possible Action Regarding Board Goals

8.d. Consideration and Possible Action Regarding Annual Seclusion and Restraint Reporting

8.e. Consideration and Possible Action Regarding the Early Childhood 66:030 Agreement with Unity School District

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. The Board will Review their meeting specifically with respect to the items considered at the meeting and the meeting procedures.

12. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items.  No substantive discussion will occur concerning future agenda items.

13. Adjourn