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June 22, 2015 at 7:00 PM - Regular Board Meeting

Agenda
I. Call to Order 
II. Consent Agenda Items
II.A. Agenda
II.B. Minutes
Attachments: (1)
II.C. Financial/Budget Reports
Attachments: (2)
II.D. Board Vouchers
Attachments: (1)
III. Community Comments
IV. Administrative/Committee/Department Reports
IV.A. Administrator Reports
Attachments: (5)
V. Informational Items
V.A. 2014-15 Goals Review - Administrators
Attachments: (1)
V.B. School Nutrition Program Update - Mrs. Johnson
Attachments: (1)
V.C. Grant Review - Mrs. Bensen
V.C.1. http://safeshare.tv/w/hzJGgLiiun
V.D. Proposed Energy Efficiency Exemption Projects - Mr. Sigsworth
Attachments: (2)
V.E. First Draft of Strategic Plan - Mr. Van Blaricom
Attachments: (1)
V.F. Clarification of Teacher Contract Language regarding Early Termination - Mr. Schiell
Attachments: (1)
VI. Action Items
VI.A. Proposed Resolutions Regarding State Budget - Mr. Van Blaricom
VI.B. Purchase of School Nutrition Steamer - Mrs. Johnson & Mr. Sigsworth
Attachments: (1)
VI.C. Proposed Wage and Benefits for Clubhouse Childcare Center Teachers and Assistants - Mrs. Hutton
Attachments: (1)
VI.D. Proposed Revision to Support Staff Substitute Hourly Wage - Mr. Schiell
Attachments: (1)
VI.E. 2015-16 Certified and Support Staff Compensation & Benefits Guides - Mr. Schiell
Attachments: (2)
VI.F. Updated Telephone System - Mr. Waalen
Attachments: (1)
VI.G. Buildings & Grounds Installations and Replacements - Mr. Sigsworth
Attachments: (2)
VI.H. Refinancing of Bonds - Ms. Lisa Voisin
Attachments: (2)
VI.H.1. RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF NOT TO EXCEED $6,100,000 GENERAL OBLIGATION REFUNDING BONDS
Attachments: (1)
VI.I. 2014-15 Budget Adjustments - Mrs. Sikkink
VI.J. Approval of Working Budget for 2015-16
VI.K. Resolution to Terminate Deductible-Only Health Reimbursement Arrangement
Attachments: (1)
VI.L. 2015-16 School Calendar & Possible Weather Make-up Days
Attachments: (1)
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).
VIII. Open Session
VIII.A. Personnel Action Items Discussed in Closed Session
IX. Adjournment

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