May 13, 2013 at 7:00 PM - Regular

I. Call to Order - Mr. Schiell

II. Reorganization Session

II.A. Election of Officers

II.B. Meeting Dates for 2013-14

II.C. Designation of District Depositories

II.D. Appointment of WASB Correspondent and Convention Delegate

II.E. Appointment of CESA #11 Representative and Convention Delegate

II.F. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings held in 2013-14

II.G. Participation on Board-Appointed Committees

III. Staff Presentation - Mini-Grant Review and Summary

III.A. Angry Birds - Mrs. Sykora

III.B. MP3 Project - Mrs. Yeske

III.C. 8th Grade Team Building Day - 8th Grade Teachers

III.D. Mad City Money - Mrs. Lockwood & Mrs. Pabst

IV. Consent Agenda Items

IV.A. Agenda

IV.B. Minutes

IV.C. Financial Reports

IV.D. Board Vouchers

V. Community Questions/Comments

VI. Administrative/Committee/Department Reports

VI.A. Administrator Reports

VI.B. School Nutrition Report

VII. Informational Items

VII.A. 2013-14 Budget Projections - Mr. Van Blaricom

VII.B. Board Participation on Administrative HR and Alternative Teacher Compensation Committees - Mr. Schiell

VII.C. Recommendations from I/T Planning Committee - Mr. Doerfler/Mr. Anderson

VII.D. Policy Review, First Reading - Mr. Van Blaricom

VIII. Action Items

VIII.A. WIAA Senior High Membership Application for 2013-2014 - Ms. Chapek

VIII.B. WIAA Hockey Cooperative Hockey Fees for 2013-14 - Ms. Chapek

VIII.C. High School History Trip to Washington D.C. - Mr. Doerfler & Mr. Gould

VIII.D. Payout of Sick Leave Bank Termination Benefit - Mr. Schiell

VIII.E. Approval to proceed with Preliminary Analysis of Revenue Limit Exemption for Energy Efficiency Projects - Mr.Anderson

VIII.F. Approval of Letters to Legislators Regarding School Funding - Mr. Van Blaricom

VIII.G. Approval of 2013-14 Open Enrollment Applications - Mr. Schiell

VIII.H. Renewal of District Property/Casualty/Liability/Work Comp Insurances - Mrs. Sikkink

VIII.I. Revisions to HRA Plan Document - Mr. Schiell

VIII.J. Revision to 2013-14 School Calendar - Mr. Schiell

IX. Closed Session

IX.A. Review of performance evaluation data and consideration of continued employment and considering financial, medical, social or personal histories or disciplinary data of specific persons in order to take Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c).

X. Open Session

XI. Personnel Action

XI.A. Acceptance of Resignations/Retirements and Approval of Contracts

XII. Adjournment