June 23, 2014 at 7:00 PM - Regular

I. Call to Order 

II. Consent Agenda Items

II.A. Agenda

II.B. Minutes

II.C. Financial/Budget Reports

II.D. Board Vouchers

III. Community Comments

IV. Administrative/Committee/Department Reports

IV.A. Administrator Reports

V. Informational Items

V.A. 2013-14 District Goals Review - Administrators

V.B. Discussion regarding Energy Levy Exemption for 2014-15 - Apex

V.C. WKCE Test Update - Mr. Bensen

V.D. 2014-15 Student Testing Schedule

V.E. Student Laptop Computer Handbook - Mr. Doerfler

VI. Action Items

VI.A. Music Curriculum for Grades K-2 - Ms. Schock & Miss Traynor

VI.B. 2013-14 Budget Adjustments - Mrs. Sikkink

VI.C. Cross-Walking of Business Education and Social Studies Curriculum/Classes - Mr. Doerfler

VI.D. Approval of Working Budget for 2014-15

VI.E. Approval of 2015-16 School Calendar

VI.F. Review/Acceptance of Resignations/Retirements and Contract Action

VI.F.1. Certified Staff Contracts for 2014-15

VII. Policy Review

VII.A. First Reading

VIII. Closed Session 

VIII.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).

IX. Open Session

IX.A. Personnel Action Items Discussed in Closed Session

X. Adjournment