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May 18, 2015 at 7:00 PM - Regular

I. Call to Order
II. Student/Staff Presentation - Mini-Grant Reviews
III. Reorganization Session
III.A. Election of Officers
III.B. Meeting Dates for 2015-16
Attachments: (1)
III.C. Designation of District Depositories
Attachments: (1)
III.D. Appointment of WASB Correspondent and Convention Delegate
III.E. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings held in 2015-16
III.F. Board-Appointed Committees
Attachments: (1)
IV. Consent Agenda Items
IV.A. Agenda
IV.B. Minutes
Attachments: (1)
IV.C. Financial/Budget Reports
Attachments: (2)
IV.D. Board Vouchers
Attachments: (1)
V. Community Comments
VI. Administrative/Committee/Department Reports
VI.A. Administrator Reports
Attachments: (5)
VII. Informational Items
VII.A. 2015-16 Budget Projections - Mr. Schiell
VII.B. Clubhouse and Marketing Update - Tracy Hendrickson
Attachments: (1)
VIII. Action Items
VIII.A. Updated Telephone System - Mr. Waalen
Attachments: (1)
VIII.B. Property/Liability/Work Comp Insurance Renewal - Mrs. Sikkink
Attachments: (1)
VIII.C. Open Enrollment Applications for 2015-16 - Mr. Schiell
VIII.D. Non-Levy Fund 80 Balance Transfer - Mrs. Sikkink/Mr. Schiell
Attachments: (1)
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
X.A. Personnel Action Items Discussed in Closed Session - Acceptance of Resignations/Retirements and Approval of Contract Action
X.A.1. Certified Staff Contracts for 2015-16
X.A.2. Support Staff Letters of Appointment
XI. Adjournment

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