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

Agenda
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
Attachments: (3)
IV.C. Financial/Budget Reports
Attachments: (2)
IV.D. Board Vouchers
Attachments: (1)
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
Attachments: (1)
VIII.C. EEE Project Summary - Mr. Van Blaricom/Mr. Anderson
Attachments: (1)
VIII.D. Approval of 2015-16 NSLP Meal Prices
Attachments: (1)
VIII.E. 2015-16 Certified Staff Negotiation Imposed Settlement- Mr. Johnson/Mr. Anderson
VIII.F. Revised Extra-Curricular Salary Schedule - Mr. Schiell
Attachments: (1)
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

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