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September 8, 2015 at 6:00 PM - Regular Meeting

Agenda
I. CLOSED SESSION (6:00 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. Discussion and Identification of School District Collective Bargaining Strategy with Respect to Successor Collective Bargaining Contracts with the Manitowoc Education Association Collective Bargaining Unit. This Meeting is Authorized Pursuant to Section 19.85(1)(e) 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 August 11, 2015, Regular Meeting and August 25, 2015, Special Meeting
IV. COMMUNICATIONS
IV.A. Correspondence received from Kummer, Lambert, Fox & Glandt, LLP, regarding Petition for Direct Annexation.
V. STUDENT LEARNING SHOWCASE
Description:  United One Credit Union re: teacher recognition and school branch success.
VI. PUBLIC INPUT
VII. COMMITTEE REPORTS
VII.A. Finance & Budget Committee: Karen Rohrer, Chairperson
VII.A.1. Report on September 2, 2015, Meeting
Attachments: (1)
VIII. REPORT OF THE SUPERINTENDENT
VIII.A. Payment of Vouchers
VIII.B. Monthly Financial Report
Attachments: (3)
VIII.C. Personnel Report
Attachments: (1)
VIII.D. Enrollment Update
VIII.E. Designate Youth Options Coordinator
VIII.F. Technical Education Donation from Hamann Construction
Attachments: (1)
VIII.G. McKinley Academy Donation
Attachments: (2)
VIII.H. Rahr School Forest Grant - James E. Dutton Foundation, Inc.
Attachments: (1)
VIII.I. District Activity Update
IX. UNFINISHED BUSINESS
IX.A. District Goals 2015-2016
X. NEW BUSINESS
XI. COMMITTEE REFERRALS
XII. CLOSED SESSION
XII.A. The Board of Education May Reconvene in Closed Session to Continue its Discussion Pursuant to Agenda Item I.
XII.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.
XIII. ADJOURN

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