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December 18, 2017 at 6:30 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 Statutes 19.85(1)(c). Discussion regarding notice of claim by a vendor 19.85(1)(e)(f).
III. Open Session 6:30 pm
IV. Spotlight on Education
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. Other Committee Reports - Board Members
VIII. Informational Items - The Board may take action on any item on the agenda.
VIII.A. Energy Efficiency Resolution - Mr. Kuchta
Attachments: (2)
VIII.B. Legislative Update - Mr. Kuchta
VIII.C. School Report Card Presentation - Mr. Bensen/Admin. Team
Presenter:  Ton Bensen/ Admin. Team
Attachments: (1)
VIII.D. Strategic Plan-Family & Community Collaboration Report - Mr. Bensen/Ms. Hendrickson
Attachments: (1)
VIII.E. Wellness Policy - Chelsea Whitley
VIII.F. Support Staff Compensation & Benefits - Mr. Kuchta
VIII.G. School Mascot - Chelsea Whitley
VIII.H. Certified Staff Contract Updates - Mr. Kuchta
VIII.I. Property Aquisition - Mr. Kuchta
IX. Action Items
IX.A. Early Graduation Requests - Mr. Doerfler
IX.B. Curriculum Recommendations from the Oversight Committee- Ms. Schock
Attachments: (5)
X. Closed Session
X.A. Personnel Action Items to be discussed in Closed Session
Attachments: (1)
X.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).
XI. Open Session
XI.A. The Board may take action on personnel items that were discussed in closed session.
XII. Adjournment

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