January 15, 2020 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. Instructional Coaching

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. School Board Election on April 7, 2020 will Include Incumbents Chuck Holicky and Emily Karl.

6.b. Recognition that School Board Members will be Attending the State Education Convention in Milwaukee on January 21-24.

6.c. Committee Reports - Facilities Planning

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. Establish Open Enrollment Seats for the 2020-21 School Year

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

8.d. 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