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May 12, 2015 at 6:00 PM - Regular Meeting

Agenda
I. CLOSED SESSION (6:00 p.m. - 7:00 p.m.) - PROFESSIONAL LIBRARY
I.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
I.A.1. Consideration of the Employment, Promotion, Compensation or Performance Evaluation Data of Any Public Employee Over Which the Government Body has Jurisdiction or Exercises Responsibility, i.e. Layoff. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
I.B. The Board of Education will Vote to Adjourn from Closed Session and May or May Not Reconvene in Open Session to Take Action on Any of the Issues Discussed.
II. PLEDGE OF ALLEGIANCE (7:00 p.m. - Board Room)
III. ROUTINE BUSINESS
III.A. Sign in to BoardBook
III.B. Call to Order by President
III.C. Roll by Secretary
III.D. Action on Minutes of April 14, 2015, Regular Meeting and April 17 and April 28, 2015, Special Meetings
IV. COMMUNICATIONS
V. STUDENT LEARNING SHOWCASE
VI. PUBLIC INPUT
VII. COMMITTEE REPORTS
VII.A. Personnel Committee: Dave Nickels, Chairperson
Attachments: (1)
VII.A.1. Report on April 15, 2015, Meeting
VII.B. Buildings and Grounds Committee: Dave Longmeyer, Chairperson
Attachments: (1)
VII.B.1. Report on May 6, 2015, Meeting
VIII. REPORT OF THE SUPERINTENDENT
VIII.A. Youth Apprenticeship Awards
VIII.B. Payment of Vouchers
VIII.C. Monthly Financial Report
Attachments: (1)
VIII.D. Personnel Report
Attachments: (1)
VIII.E. Final Non-Renewal Notice (Layoff) for 2015-2016
VIII.F. Fund 46 Long Term Capital Improvement Trust Fund Resolution
VIII.G. Scholarship Recipients for 2015
IX. UNFINISHED BUSINESS
IX.A. Board Committee Appointments
Attachments: (1)
IX.B. Textbook Adoptions
Description:  Nakama 1 and 2 Introductory Japanese: Communication, Culture, Context, publisher Hatasa Hatasa Makino CENAGE Learning; and Physical Science: Concepts in Action; with Earth and Space by Michael Wyession, David Frank, Sophia Yancopoulos
X. NEW BUSINESS
X.A. Set Date for 2016 Quarter Century Club/Retiree Banquet
Description:  The suggested date is May 11, 2016.
X.B. Legislative Letters
X.C. Sports Medicine Contract
Attachments: (1)
XI. COMMITTEE REFERRALS
XI.A. Curriculum Committee
XII. ADJOURN

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