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May 21, 2018 at 6:00 PM - Regular Board Meeting

Agenda
I. Call to Order
II. Closed Session 5:30 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. Reorganization Session
III.A. Election of Officers
III.B. Meeting Dates for 2018-19
Attachments: (1)
III.C. Designation of District Depositories
Attachments: (1)
III.D. Appointment of WASB Correspondent and Convention Delegate
III.E. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings held in 2018-19
III.F. Board-Appointed Committees
Attachments: (1)
IV. Spotlight on Education - 2017-18 Mini-Grant Recipient Presentations
IV.A. School Perceptions Survey Presentation
IV.B. 2017-18 Mini-Grant Presentations
Attachments: (4)
IV.B.1. Jen Melberg-Mini Grant
V. Consent Agenda Items
V.A. Agenda
V.B. Minutes
Attachments: (2)
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. WASB Spring Meetings - Erin Hosking, Char Glenna, Keith Anderson
VIII. Informational Items
VIII.A. 2018-19 Budget Projections - Mr. Kuchta
VIII.B. Legislative Update - Mr. Kuchta
VIII.C. Deferred Maintenance & Security - Mr. Kuchta/Josh Streich
Attachments: (1)
VIII.D. EEE Update - Mr. Kuchta
Attachments: (2)
VIII.E. Donation - Trailer by Mr. Mark Bottolfson - Mr. Kuchta
Attachments: (2)
VIII.F. Referendum Expense Review 2017-18 - Mr. Kuchta
Attachments: (1)
IX. Action Items
IX.A. 2018-19 Technology Purchase - Intermediate & Elementary - Clint Waalen
Attachments: (2)
IX.B. Meal Prices - Mr. Kuchta/Ms. Nelson
Attachments: (1)
IX.C. Approval of the 2018-19 Open Enrollment Applications
Attachments: (1)
IX.D. Certified Staff Contracts for 2018-19
IX.E. Non-certified Staff Contracts for 2018-19
IX.F. Bus Driver Contracts for 2018-19
IX.G. Support Staff Letters of Appointment 2018-19
IX.H. Employee Handbooks
IX.I. End of Year Expenditures
IX.J. Personnel
Attachments: (1)
X. 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 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:   
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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