December 19, 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

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. Community Conversation Reunion Event

6.b. State Education Convention: January 22-25, Milwaukee, WI  

7. Policies

8. Action Items

8.a. Consideration and Approval of the 2017-18 District Audit Report

8.b. Consideration and Possible Action Regarding a Potential 2019 Spring Referendum to Include Operational and Facility Needs 

8.c. Consideration and Possible Action Regarding Athletic Co-op Agreement

8.d. Consideration and Possible Action Regarding the District's School Safety Plan

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

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

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. 

12. Business as a Result of Closed Session

13. Adjourn