October 27, 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. School Report Card Update - Administrative Team

V.B. Proposed New Vision Statement - Mr. Schiell

VI. Action Items

VI.A. 2014-15 Budget, Levy and Mill Rate - Mr. Van Blaricom

VI.B. Revisions to Support Staff and Certified Staff Handbooks - Mr. Van Blaricom

VI.C. Resolution for Short-term Borrowing of $2,000,000 - Mrs. Sikkink

VI.D. Energy Savings Contract with APEX Efficiency Solutions - Mr. VanBlaricom

VI.E. Proposed New Extra-Curricular Positions  - Mr. Schiell

VI.F. Youth Options Applications - Mr. Doerfler

VI.G. Policies

VI.G.1. Second Reading (Discussion and Potential Action)

VII. Closed Session

VII.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).

VII.A.1. Resignations and Retirement Notices

VII.A.2. Employment Contracts

VIII. Open Session

VIII.A. Personnel Action Items Discussed in Closed Session (Discussion and Potential Action)

IX. Adjournment