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January 16, 2017 at 6:30 PM - Regular Board Meeting

I. Call to Order
II. Closed Session- 6:00 PM
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. Reconvene Open Session - 6:30 PM
IV. Spotlight on Education
IV.A. Amery Hospital Foundation Grant - Kindergarten STEM Reading Night
IV.B. High School Band Trip Report - High School Band
V. Consent Agenda Items
V.A. Agenda
V.B. Minutes
Attachments: (1)
V.C. Financial/Budget Reports
Attachments: (2)
V.D. Board Vouchers
Attachments: (1)
VI. Community Comments
VII. Administrative/Committee/Department Reports
VII.A. Administrator Reports
Attachments: (5)
VII.B. Transportation Report - Bill Peterson
VIII. Informational Items
VIII.A. Student Achievement Update - Administrative Team
Attachments: (1)
VIII.B. Strategic Plan Update - Mr. Kuchta & Strategic Plan Chairs
Attachments: (3)
VIII.C. Student Fees - Mr. Kuchta
IX. Action Items
IX.A. Referendum Resolutions
IX.A.1. Resolution To Exceed Revenue Cap Commencing With The 2017-18 School Year By An Amount Of $1,900,000
Attachments: (1)
IX.A.2. Resolution Providing For A Referendum Election On The Question Of The Approval Of A Resolution To Exceed The District's Revenue Cap Commencing With The 2017-18 School Year By An Amount Of $1,900,000
Attachments: (1)
IX.B. 2017-18 School Calendar
Attachments: (1)
IX.C. Policies - Second Reading
Attachments: (2)
IX.D. 2016-17 Open Enrollment Space Availability - Mrs. Wesle & Mr. Kuchta
Attachments: (1)
IX.E. Personnel
Attachments: (1)
X. Adjournment

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