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January 15, 2018 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).
II.A. Personnel Action Items to be discussed in Closed Session
Attachments: (1)
III. Open Session 6:30 pm
IV. Spotlight on Education
IV.A. Innovative Programs: PBL - Mrs. Meyer
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 - Mr. Peterson
VIII. Informational Items
VIII.A. Audit Review - Mr. Jonathan Sherwood
VIII.B. Land Acquisition - Mr. Kuchta
Attachments: (1)
VIII.C. Legislative Update - Mr. Kuchta
VIII.D. WASB Convention Delegate Report - Chelsea Whitley
VIII.E. Middle School Genius Hour PBL Center - Mr. Bensen
VIII.F. School Road Name - Chelsea Whitley
IX. Action Items
IX.A. 2018-19 School Calendar
Attachments: (1)
IX.B. Policies - Second Reading
Attachments: (3)
IX.C. 2018-19 Open Enrollment Space Availability - Mrs. Wesle/Mr. Kuchta
Attachments: (1)
X. Closed Session
X.A. 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). Discussion regarding notice of claim. 19.85(1)(e)(f).
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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