November 18, 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. Spotlight on Education

IV.A. Military Care Packages - Emily Larson & FCCLA

V. Consent Agenda Items

V.A. Agenda

V.B. Minutes

V.C. Financial/Budget Reports

V.D. Board Vouchers

VI. Community Comments

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VII.B. Strategic Plan Update: Community and Family Collaboration - Tracy Hendrickson, Tom Bensen

VIII. Informational Items

VIII.A. Ending Nicotine Addiction at AHS - Levi Lombardo & Lana Belz

VIII.B. Elementary Courtyard Project - Cheryl Meyer, Debbie Elmer, Lisa Bensen

VIII.C. Anti-bullying and Character Education - Pupil Services

VIII.D. First Reading of Selected Board Policies - Shawn Doerfler

IX. Action Items

IX.A. Revision of Lunch Account Policy 760.1 - Shawn Doerfler

IX.B. Second Reading of Board Policies 452, 548, 682, 821, 821.1, 860 - Shawn Doerfler

IX.C. Approval of 2020-2021 School Calendar - Shawn Doerfler

IX.D. Appointment of WASB Delegates - Shawn Doerfler

IX.E. Personnel Action

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 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).

XI. Adjournment