June 12, 2019 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. CESA Delegate Meeting Report

7. Policies

7.a. Policy 763 - Management of Student School Meal Accounts

8. Action Items

8.a. Consideration and Acceptance of the Achievement Gap Reduction Report

8.b. Consideration and Approval of Early College Credit Application

8.c. Consideration and Possible Action Regarding District Insurances

8.d. Consideration and Possible Action Regarding Roots and Branches Programming

8.e. Consideration and Approval of the 2019-20 Preliminary Budget

8.f. Discussion and Updates Regarding Referendum

8.g. Consideration and Possible Action Regarding the School Board Member Vacancy

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

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

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. Adjourn