August 9, 2016 at 6:30 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. CLOSED SESSION - HR CONFERENCE ROOM (6:30 p.m.)

II.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:

II.A.1. Considering the Employment, Promotion, Compensation, or Performance Evaluation Data of any Public Employee Over Which the Government Body has Jurisdiction or Exercises Responsibility, i.e. a Candidate Who May be Qualified to Serve as Director of Human Resources for the Manitowoc Public School district. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.

II.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 the Issue Discussed.

III. PLEDGE OF ALLEGIANCE (7:00 p.m. - BOARD ROOM)

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 July 12, 2016, Regular Meeting and July 26, 2016, Special Meeting

V. COMMUNICATIONS

VI. STUDENT LEARNING SHOWCASE

VII. PUBLIC INPUT

VIII. COMMITTEE REPORTS

VIII.A. Curriculum Committee: Barbara Herrmann, Chairperson

VIII.A.1. Report, Motion, and Approval as Required

VIII.A.1.a. Policy 2261 - Title I Services

VIII.A.1.b. Policy 2440 - Summer or Interim Session School

VIII.A.1.c. Textbook Adoption

VIII.A.1.c.1. Grade 7 Social Studies - Discovery Learning Techbook

IX. REPORT OF THE SUPERINTENDENT

IX.A. Payment of Vouchers

IX.B. Monthly Financial Report (Unaudited)

IX.C. Personnel Report

IX.D. School Forest Annual Report

IX.E. Board Retreat - Update and Plans

IX.F. District Activity Update

X. UNFINISHED BUSINESS

XI. NEW BUSINESS

XI.A. Budget Adjustments for 2015-2016

XI.B. First Read of Policies:

XI.B.1. 0100 Definitions

XI.B.2. 0144.3 - Conflict of Interest (Board of Education)

XI.B.3. 0167.1 Voting

XI.B.4. 1130 Conflict of Interest (Administration)

XI.B.5. 3230 Conflict of Interest (Professional Staff)

XI.B.6. 4230 Conflict of Interest (Support Staff)

XII. FUTURE MEETING DATES (Informational/Possible Action)

XIII. COMMITTEE REFERRALS

XIV. ADJOURN