February 16, 2015 at 5:30 PM - Regular Board Meeting

I. Call to Order

II. Student/Staff Presentation - Intermediate School iPads

III. Consent Agenda Items

III.A. Agenda

III.B. Minutes

III.C. Financial/Budget Reports

III.D. Board Vouchers

IV. Community Comments

V. Administrative/Committee/Department Reports

V.A. Administrator Reports

VI. Informational Items

VI.A. ELE Project Completion Summary - Mr. Sigsworth/Mr. Schiell

VII. Action Items

VII.A. Wisconsin Global Education Achievement Certificate - Mrs. Rimestad

VII.A.1. Global Wisconsin:  http://www.globalwisconsin.org/#!

VII.B. All-Day, Full-Week 4K Program - Mrs. Meyer/Mr. Schiell

VII.C. Proposal to Expand Clubhouse Childcare to Include Children Age 6 Weeks to Grade 5 - Mrs. Meyer/Mr. Schiell

VII.D. MOU to Allow Off-Duty Law Enforcement to Possess Firearms on School Property - Mr. Schiell

VII.E. Implementation of Charter Schools at Lien and IS - Mrs. Meyer/Ms. Schock/Mr. Schiell

VII.F. Benefits Termination Date for Employees Leaving District Employment - Mr. Schiell

VII.G. Girls' Hockey Co-op Renewal and Future Boys' Co-op Agreement - Mr. Van Blaricom

VII.G.1. Proposed Boys' Co-op Fee of $1,600

VII.H. Remodeling Projects - Mr. Schiell/Mr. Van Blaricom

VII.I. Policies

VII.I.1. Second 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 - Acceptance of Resignations/Retirements and Approval of Contract Action

X. Adjournment