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May 15, 2017 at 6:00 PM - Regular Board Meeting

I. Call to Order
II. Reorganization Session
II.A. Election of Officers
II.B. Meeting Dates for 2017-18
Attachments: (1)
II.C. Designation of District Depositories
Attachments: (1)
II.D. Appointment of WASB Correspondent and Convention Delegate
II.E. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings held in 2017-18
II.F. Board-Appointed Committees
Attachments: (1)
III. Spotlight on Education - 2016-17 Mini Grant Recipient Presentations
IV. Consent Agenda Items
IV.A. Agenda
IV.B. Minutes
Attachments: (2)
IV.C. Financial/Budget Reports
Attachments: (2)
IV.D. Board Vouchers
Attachments: (1)
V. Community Comments
VI. Administrative/Committee/Department Reports
VI.A. Administrator Reports
Attachments: (5)
VII. Informational Items
VII.A. 2017-18 Budget Projections
VIII. Action Items
VIII.A. Policies - First Reading
Attachments: (1)
VIII.B. Policies - Second Reading
Attachments: (1)
VIII.C. Pupil Services Non-Discrimination Report - Mrs. Wesle
VIII.D. Approval of the 2017-18 Open Enrollment Applications
VIII.E. Certified Staff Contracts for 2017-18
VIII.F. Support Staff Letters of Appointment 2017-18
IX. Closed Session
IX.A. Personnel Action Items to be discussed in Closed Session
Attachments: (1)
IX.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).
X. Open Session
X.A. The Board may take action on personnel items that were discussed in closed session.
XI. Adjournment

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