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May 20, 2019 at 6:00 PM - Regular Board Meeting

Agenda
I. Call to Order
II. Closed Session 6:00 pm
Considering employment, promotion, compensation or performance evaluation data, of any administrator 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. Reorganization Session
IV.A. Election of Officers
IV.B. Meeting Dates for 2019-2020
Attachments: (1)
IV.C. Designation of District Depositories
Attachments: (1)
IV.D. Appointment of WASB Correspondent and Convention Delegate
IV.E. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings held in 2019-2020
IV.F. Board-Appointed Committees
Attachments: (1)
V. Spotlight on Education - 2018-2019 Mini-Grant Presentations
Attachments: (5)
VI. Consent Agenda Items
VI.A. Agenda
VI.B. Minutes
Attachments: (2)
VI.C. Financial/Budget Reports
Attachments: (2)
VI.D. Board Vouchers
Attachments: (1)
VII. Community Comments
VIII. Administrative/Committee/Department Reports
VIII.A. Administrator Reports
Attachments: (5)
VIII.B. WASB Spring Meetings - Erin Hosking, Chelsea Whitley
IX. Informational Items
IX.A. Legislative Update - Shawn Doerfler
IX.B. Standardized Testing Summary - Tom Bensen
Attachments: (1)
IX.C. Professional Development Hour (PDH) Process - Shawn Doerfler
Attachments: (1)
X. Action Items
X.A. Gas Pump Donation - Shawn Doerfler
Attachments: (1)
X.B. Proposed Playground Purchases - Shawn Doerfler
Attachments: (1)
X.C. 2019-2020 PLE and Pricing - Stacy Nelson
Attachments: (1)
X.D. 2019-2020 Curriculum Orders - Oralee Schock
Attachments: (2)
X.E. Approval of the 2019-2020 Open Enrollment Applications - Shawn Doerfler
Attachments: (1)
X.F. Health Partners Contract Renewal - Shawn Doerfler
Attachments: (1)
X.G. Employee Handbooks - Shawn Doerfler
X.G.1. Certified Staff Compensation & Benefits Revisions
Attachments: (1)
X.G.2. Support Staff Compensation & Benefits Revisions
Attachments: (2)
X.H. 2019-2020 Staff Contracts - Shawn Doerfler
X.H.1. Certified Staff Contracts
X.H.2. Non-certified Staff Contracts
X.H.3. Bus Driver Contracts
X.H.4. Support Staff Letters of Appointment
X.I. Personnel
Attachments: (1)
XI. Closed Session
Considering employment, promotion, compensation or performance evaluation data of any administrator over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statue 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).
Description:   
XII. Adjournment

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