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June 24, 2019 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 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 - 6:30pm
IV. Spotlight on Education - CREATE Class - Allen Carlson
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. CESA 11 Annual Convention - Erin Hosking
VIII. Informational Items
VIII.A. Financial Review and Planning - Lisa Voisin of Baird
Attachments: (1)
VIII.B. Maintenance & Buildings Report - Shawn Doerfler & Tom Olson
Attachments: (1)
VIII.C. Mad City Money - Ramona Lockwood
Attachments: (1)
VIII.D. Alternative Compensation Salary Scale - Shawn Doerfler
Attachments: (1)
VIII.E. Angel Fund - Shawn Doerfler
Attachments: (1)
VIII.F. Policy First Reading
VIII.F.1. 663 - Student Activity Funds Management - Andrew Dyb
Attachments: (1)
VIII.G. Clubhouse to Enrollment - Shawn Doerfler
Attachments: (1)
VIII.H. Legislative Update - Shawn Doerfler
IX. Action Items
IX.A. HRA Amendment - Shawn Doerfler
Attachments: (2)
IX.B. Administrative Contracts - Shawn Doerfler
IX.C. Leadholm Insurance Renewal - Jim Leadholm
Attachments: (1)
IX.D. Personnel Action
Attachments: (1)
X. 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:   
XI. Adjournment

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