January 16, 2019 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. Safe Sports School Award - 1st Team Recognition
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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. School Board Election on April 2, 2019 will Include Carey Lillehaug and Troy Engen.
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6.b. Recognition that School Board Members will be Attending the State Education Convention in Milwaukee on January 22-25.
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7. Policies
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8. Action Items
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8.a. Consideration and Possible Action Regarding Athletic Co-Op Agreement
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8.b. Consideration and Acceptance of the Annual Information Technology Report
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8.c. Consideration and Acceptance of the Interim District Goals Report
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8.d. Establish Open Enrollment Seats for the 2019-20 School Year
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8.e. Consideration and Possible Action Regarding the Following Resolution: Resolution to Exceed the Revenue Cap Commencing with the 2019-20 School Year by an Amount of $500,000
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8.f. Consideration and Possible Action Regarding the Following Resolution: Initial Resolution Authorizing Issuance of General Obligation Bonds in an Amount Not to Exceed $7,000,000
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8.g. Consideration and Possible Action Regarding the Following Resolution: Resolution Providing for a Referendum Election on the Questions of the Approval of a Resolution to Exceed the District's Revenue Cap Commencing with the 2019-20 School Year by an Amount of $500,000 and an Initial Resolution Authorizing Issuance of General Obligation Bonds in an Amount Not to Exceed $7,000,000
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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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