September 21, 2015 at 7:30 PM - Regular Board Meeting

I. Call to Order (Meeting will start immediately following the completion of the Annual Meeting or at 7:30 pm)

II. Consent Agenda Items

II.A. Agenda

II.B. Minutes

II.C. Financial/Budget Reports

II.D. Board Vouchers

III. Community Comments

IV. Administrative/Committee/Department Reports

IV.A. Administrator Reports

V. Informational Items

V.A. Strategic Plan Discussion

VI. Action Items

VI.A. EEE Project Summary and Apex Contract Approval - Mr. Van Blaricom

VI.B. Resolution & Designation of Agent for Wisconsin Deferred Compensation Program

VI.C. Resolution to Reinstate COBRA Premiums as an Eligible Expense in Retiree Only and Premium Only HRA

VI.D. District Administrator Authorization for HRA Language Revisions

VI.E. Policies - Second Reading

VI.F. Personnel Action Items to be discussed in Closed Session

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

IX. Adjournment