March 18, 2019 at 6:30 PM - Regular Board Meeting

I. Call to Order

II. Closed Session
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 Statute 19.85(1)(c). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85(1)(g).

III. Open Session 6:30 pm

IV. Spotlight on Education

IV.A. Makerspace - Greta McCarty & Annie Braaten

V. Consent Agenda Items

V.A. Agenda

V.B. Minutes

V.C. Financial/Budget Reports

V.D. Board Vouchers

VI. Community Comments

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VII.B. Achievement Gap Reduction (AGR) Report - Cheryl Meyer

VII.C. Clubhouse Childcare Report - Nina Hutton

VII.D. After School Program Update - Nina Hutton

VIII. Informational Items

VIII.A. Legislative Update - Shawn Doerfler

VIII.B. School Board Election - Shawn Doerfler

VIII.C. 2019-20 Budget Projections - Shawn Doerfler & Andrew Dyb

VIII.D. Policy First Reading

VIII.D.1. Death of a Student/Staff Person - Shawn Doerfler

IX. Action Items

IX.A. French Trip - Myranda Geiger

IX.B. Special Education Van - Tom Olson

IX.C. Soccer Shed Donation - George Sigsworth

IX.D. Deferred Maintenance - George Sigsworth

IX.E. Instructional Minutes Waiver - Chelsea Whitley

IX.F. Start College Now - Shawn Doerfler

IX.G. Early College Credit Program - Shawn Doerfler

IX.H. Policies - Second Reading

IX.H.1. Closed Session Policy - Shawn Doerfler

IX.I. Personnel

X. Closed Session
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 Statute 19.85(1)(c). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85(1)(g).

XI. Adjournment