September 12, 2018 at 6:00 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. Social Emotional Learning and Positive Behavioral Interventions and Supports (PBIS)
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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. 2018 Wisconsin Rural School Alliance Annual Conference Rural Schools Matter: "Building a Community Childcare Center"
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6.b. 2019 Wisconsin State Education Convention Presentations: "FutureSearch Process" and "Building a Childcare Center for Your Children, Families, and Community"
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6.c. Consideration and Possible Action Regarding the Election of the Wisconsin Association of School Board of Directors from Region 1.
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7. Policies - Review Policy 662.1
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8. Action Items
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8.a. Discussion Regarding District Referendum Survey
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8.b. Review of the Department of Justice School Safety Grant
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8.c. Consideration and Possible Approval of Youth Options Requests
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8.d. Consideration and Possible Action Regarding Employee Handbook Updates
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9. The Board will Review their meeting specifically with respect to the items considered at the meeting and the meeting procedures.
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10. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No substantive discussion will occur concerning future agenda items.
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11. 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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12. Business as a Result of Closed Session
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13. Adjourn
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