October 23, 2019 at 6:00 PM - Regular Meeting

1. Call Regular Meeting to Order

1.a. Roll Call

2. Person(s) who Requested an Audience with the Board

3. Consent Agenda

3.a. Approve Agenda

3.b. Reports of Officers

3.b.(1) Minutes from Previous Meetings

3.b.(2) Invoices and Receipts

3.b.(3) Budget

3.c. Personnel

3.c.(1) Contracts/Hiring

3.c.(2) Retirements/Resignations

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. Committee Reports

7. Policies

7.a. Policy 352 - Field Trips

8. Action Items

8.a. Consideration and Possible Action of Early College Credit Application.

8.b. Consideration and Possible Action Regarding Employee Handbook Legal Updates.

8.c. Resolution Authorizing a $1,000,000 Taxable Tax and Revenue Anticipation Note for the Purpose of Short-Term Borrowing.

8.d. Consideration and Possible Action Regarding the 2019-2020 Budget.

8.e. Consideration and Possible Action Regarding the General Fund Tax Levy.

8.f. Information Sharing and Discussion Regarding the Referendum.

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

8.h. 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