July 15, 2019 at 6:00 PM - Regular Board Meeting

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. Consent Agenda Items

IV.A. Agenda

IV.B. Minutes

IV.C. Financial/Budget Reports

IV.D. Board Vouchers

V. Community Comments

VI. Administrative/Committee/Department Reports

VI.A. Administrator Reports

VI.B. Strategic Plan-Finance Committee - Shawn Doerfler

VI.C. Annual Community Education/Communications Update - Tracy Hendrickson

VII. Informational Items

VII.A. Legislative Update - Shawn Doerfler

VII.B. Open Enrollment Trends - Shawn Doerfler

VII.C. Board Policy Review - Shawn Doerfler

VIII. Action Items

VIII.A. Safety and Security Phase Two - Clint Waalen

VIII.B. 2019-2020 Student Academic Standards - Oralee Schock

VIII.C. Extra-Curricular Contracts - Shawn Doerfler

VIII.D. Bus Purchase - Shawn Doerfler

VIII.E. Optional Mold Insurance Policy - Shawn Doerfler

VIII.F. Policy Second Reading - Shawn Doerfler

VIII.F.1. 663 - Student Activity Funds Management

VIII.G. Personnel Action

IX. 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 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).

X. Adjournment