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

Agenda
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
Description:  Youth Apprenticeship Awards Instead of 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
Attachments: (1)
IX. REPORT OF THE SUPERINTENDENT
IX.A. Payment of Vouchers
IX.B. Monthly Financial Report
Attachments: (1)
IX.C. Membership Audit Report
Attachments: (1)
IX.D. Personnel Report
Attachments: (1)
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
Description:  (Wednesday, May 10, 2017)
IX.H. District Activity Update
X. UNFINISHED BUSINESS
X.A. 2nd Read of Policies:
X.A.1. 5430 - Class Rank
Attachments: (1)
X.A.2. 5451.01 - Wisconsin Academic Excellence Scholarship
Attachments: (1)
X.A.3. 5460 - Graduation Requirements
Attachments: (1)
XI. NEW BUSINESS
XI.A. MEA Contract Ratification
Attachments: (2)
XII. FUTURE MEETING DATES (Informational/Possible Action)
XIII. COMMITTEE REFERRALS
XIV. ADJOURN

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