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

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

V.C. Financial/Budget Reports

V.D. Board Vouchers

VI. Community Comments

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

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

IX.B. Substitute Bus Driver Wage Proposal - Mr. Peterson

IX.C. Summer School Information - Mrs. Sjogren

IX.D. Preliminary Notice of Non-Renewal

X. Closed Session

X.A. Personnel Action Items to be discussed in Closed Session

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