December 18, 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

4.a. Community Education

4.b. Communication Coordinator

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. Board Members Invited to Judge Academic Decathlon

6.b. State Education Convention January 21-24, 2020

6.c. Committee Reports: Educational Programming Committee

6.d. School Board Elections

7. Policies

7.a. 450 Policy Group - Policy 453.1 and 453.1 Rule

8. Action Items

8.a. Information Sharing and Discussion Regarding Referendum Projects

8.b. Consideration and Acceptance of the 2018-2019 District Audit Report

8.c. Consideration and Possible Approval of the Boys and Girls Cross Country Co-op Agreements

8.d. Certification of the Annual School Safety Drill 

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

8.f. 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