May 10, 2016 at 6:45 PM - Regular Meeting

I. CLOSED SESSION (6:45-7:00 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. Candidates Who May be Qualified to Service as Assistant Principal at Lincoln High School. 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. YOUTH APPRENTICESHIP AWARDS (7:00 P.M. - BOARD ROOM)

III. PLEDGE OF ALLEGIANCE

IV. ROUTINE BUSINESS 

IV.A. Sign In to BoardBook

IV.B. Call to Order by President

IV.C. Roll by Secretary

IV.D. Action on Minutes of April 12, 2016, Regular Meeting and April 26, 2016, Special Meeting

V. COMMUNICATIONS

VI. STUDENT LEARNING SHOWCASE

VII. PUBLIC INPUT

VIII. COMMITTEE REPORTS

VIII.A. Personnel Committee: Linda Gratz, Chairperson

VIII.A.1. Report on May 3, 2016, Meeting

IX. REPORT OF THE SUPERINTENDENT

IX.A. Payment of Vouchers

IX.B. Monthly Financial Report

IX.C. Membership Audit Report

IX.D. Personnel Report

IX.E. Scholarship Recipients for 2015-2016

IX.F. Representative and Alternate Representative for (January) WASB Delegate Assembly

IX.G. Set Date for 2017 Quarter Century Club Banquet

IX.H. District Activity Update

X. UNFINISHED BUSINESS

X.A. 2nd Read of Policies:

X.A.1. 5430 - Class Rank

X.A.2. 5451.01 - Wisconsin Academic Excellence Scholarship

X.A.3. 5460 - Graduation Requirements

XI. NEW BUSINESS

XI.A. MEA Contract Ratification

XII. FUTURE MEETING DATES (Informational/Possible Action)

XIII. COMMITTEE REFERRALS

XIV. ADJOURN