July 18, 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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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. Administer Oath of Office to Newly Appointed Board Member
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6.b. WASB Resolution Adoption Guidance
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6.c. Construction Oversight Committee
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6.d. WASB Governance Workshops
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7. Policies
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8. Action Items
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8.a. Consideration and Possible Action Regarding the Referendum Preliminary Design Development Budget
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8.b. Consideration and Possible Action Regarding Parking Lot Maintenance
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8.c. Consideration and Possible Action Regarding the OT/PT Service Contract
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8.d. Consideration and Possible Action Regarding the Early Childhood 66:030 Agreement with Unity School District
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8.e. Consideration and Possible Action Regarding a 66:030 Agreement or Purchased Services Agreement for School Psychology Services
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8.f. The Board will review their meeting specifically with respect to the items considered at the meeting and the meeting procedures.
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8.g. 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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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.
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10. Adjourn
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