May 16, 2016 at 5:30 PM - Regular Board Meeting

I. Call to Order

II. Closed Session 5:30 PM

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

IV. Reorganization Session

IV.A. Election of Officers

IV.B. Meeting Dates for 2016-17

IV.C. Designation of District Depositories

IV.D. Appointment of WASB Correspondent and Convention Delegate

IV.E. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings held in 2016-17

IV.F. Board-Appointed Committees

V. Spotlight on Education - 2015-16 Mini Grant Recipients

VI. Consent Agenda Items

VI.A. Agenda

VI.B. Minutes

VI.C. Financial/Budget Reports

VI.D. Board Vouchers

VII. Community Comments

VIII. Administrative/Committee/Department Reports

VIII.A. Administrator Reports

IX. Informational Items

IX.A. 2016-17 Budget Projections - Mr. Kuchta

X. Action Items

X.A. Property/Liability/Work Comp Insurance Renewal - Mrs. Sikkink

X.B. Open Enrollment Applications for 2016-17 - Mr. Kuchta

X.C. Vision 2020/2025 Strategic Plan - Mr. Van Blaricom/Mr. Kuchta

X.D. Approval of the K-5th grade Social Studies instructional materials for 2016-17. 

XI. Closed Session

XI.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).

XII. Open Session

XII.A. Personnel Action Items Discussed in Closed Session - Acceptance of Resignations/Retirements and Approval of Contract Action

XII.A.1. Certified Staff Contracts for 2016-17

XII.A.2. Support Staff Letters of Appointment

XII.A.3. Leave of Absence Request

XIII. Adjournment