August 15, 2016 at 7:00 PM - Regular Board Meeting
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I. Call to Order
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II. Consent Agenda Items
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II.A. Agenda
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II.B. Minutes
Attachments:
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II.C. Financial/Budget Reports
Attachments:
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II.D. Board Vouchers
Attachments:
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III. Community Comments
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IV. Administrative/Committee/Department Reports
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V. Informational Items
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V.A. Report on 2015-16 Seclusion and Restraint - Mrs. Wesle
Attachments:
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VI. Action Items
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VI.A. Personnel Action
Attachments:
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VI.B. Facility Feasibility Study - Mr. Kuchta/Mr. VanBlaricom
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VI.C. Long Term Capital Improvement Trust Fund (Fund 46)
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VII. Closed Session
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VII.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).
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VIII. Open Session
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VIII.A. The Board may take action on personnel items that were discussed in closed session.
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IX. Adjournment
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