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February 20, 2017 at 7:00 PM - Regular Board Meeting

Agenda
I. Call to Order
II. Closed Session - 6:00pm
II.A. Personnel Action Items to be discussed in Closed Session
II.B. 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
III.A. The Board may take action on personnel items that were discussed in closed session.
IV. Spotlight on Education
IV.A. Warrior Workshop - Mr. Wellman
V. Consent Agenda Items
V.A. Agenda
V.B. Minutes
Attachments: (1)
V.C. Financial/Budget Reports
Attachments: (2)
V.D. Board Vouchers
Attachments: (1)
VI. Community Comments
VII. Administrative/Committee/Department Reports
VII.A. Administrator Reports
Attachments: (5)
VIII. Informational Items
VIII.A. 2015-16 Financial Audit Report - Brock Geyen, Clifton Allen Larson
VIII.B. 2017-18 Preliminary Budget Projections - Mr. Kuchta
VIII.C. AGR (Achievement Gap Reduction) - Mrs. Meyer
IX. Action Items
IX.A. Clubhouse Wages & Benefits Proposal - Mrs. Hutton
Attachments: (1)
IX.B. Substitute Bus Driver Wage Proposal - Mr. Peterson
Attachments: (1)
IX.C. Summer School Information - Mrs. Sjogren
Attachments: (2)
IX.D. Preliminary Notice of Non-Renewal
X. Closed Session
X.A. Personnel Action Items to be discussed in Closed Session
Attachments: (1)
X.B. 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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