July 20, 2015 at 5:00 PM - Regular Board Meeting

I. Call to Order

II. Closed Session

II.A. Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility. In order to take Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c).

III. Open Session - 7:00 pm

IV. Consent Agenda Items

IV.A. Agenda

IV.B. Minutes

IV.C. Financial/Budget Reports

IV.D. Board Vouchers

V. Community Comments

VI. Administrative/Committee/Department Reports

VI.A. District Administrator Report

VII. Informational Items

VII.A. District Administrator Search - Mr. Van Blaricom

VII.B. Banning Public Parking on Fields - Mr. Schiell

VII.C. 2015-16 Budget Discussion

VII.C.1. July 1st Estimate of General Aid - Mrs. Sikkink

VII.D. Retiree Use of HRA for COBRA Payments - Mrs. Whitley

VIII. Action Items

VIII.A. WASB District Administrator Search Contract - Mr. Van Blaricom

VIII.B. Clubhouse Childcare Program Playground Equipment Purchases - Mrs. Hutton

VIII.C. EEE Project Summary - Mr. Van Blaricom/Mr. Anderson

VIII.D. Approval of 2015-16 NSLP Meal Prices

VIII.E. 2015-16 Certified Staff Negotiation Imposed Settlement- Mr. Johnson/Mr. Anderson

VIII.F. Revised Extra-Curricular Salary Schedule - Mr. Schiell

IX. Personnel - Mr. Van Blaricom

X. Closed Session

X.A. Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility. In order to take Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c).

XI. Open Session

XI.A. The Board may take action on personnel items that were discussed in closed session.

XII. Adjournment