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November 8, 2016 at 7:00 PM - Regular Meeting

Agenda
I. PLEDGE OF ALLEGIANCE (7:00 p.m. - Board Room)
II. ROUTINE BUSINESS
II.A. Sign in to BoardBook
II.B. Call to Order by President
II.C. Roll by Secretary
II.D. Action on Minutes of October 11, 2016, Regular Meeting and October 25, 2016, Special Meeting
III. COMMUNICATIONS
IV. STUDENT LEARNING SHOWCASE
Description:  Wilson Jr. High Teachers Jody Henseler and Marissa Thayer will report on team teaching (English and Science) using Project Based Learning.
V. PUBLIC INPUT
VI. COMMITTEE REPORTS
VI.A. Curriculum Committee: Barbara Herrmann, Chairperson
VI.A.1. Report, Motion, and Approval as Required
VI.A.1.a. Report on October 27, 2016, Meeting
Attachments: (1)
VI.B. Personnel Committee: Linda Gratz, Chairperson
VI.B.1. Report, Motion, and Approval as Required
VI.B.1.a. Report on October 31, 2016, Meeting
Attachments: (1)
VI.C. Finance & Budget Committee: Karen Rohrer, Chairperson
VI.C.1. Report, Motion, and Approval as Required
VI.C.1.a. Report on November 1, 2016, Meeting
Attachments: (1)
VII. REPORT OF THE SUPERINTENDENT
VII.A. Payment of Vouchers
VII.B. Monthly Financial Report
Attachments: (1)
VII.C. Personnel Report
Attachments: (1)
VII.D. Superintendent and Directors Report
VII.E. MSPD Assessment Update
Attachments: (1)
VII.F. 2017-2018 Calendar
Attachments: (1)
VII.G. Update - 2016 Fall Regional Meeting (October 26, 2016 - Kiel, WI)
VII.H. WASB Award
VII.I. District Activity Update
VIII. UNFINISHED BUSINESS
VIII.A. Revision of District's Mission Statement (Ongoing Discussion)
IX. NEW BUSINESS
IX.A. Course Proposals (from 10-27-16 Curriculum Committee Meeting)
IX.A.1. Painting (10-12)
Attachments: (2)
IX.A.2. Ceramics (10-12)
Attachments: (2)
IX.A.3. Digital Art (7-8 Wilson)
Attachments: (1)
IX.A.4. 7/8 Art Studio (7-8 Wilson)
Attachments: (2)
IX.A.5. Oral Interpretation Communications (10-12)
Attachments: (1)
IX.B. Textbook Recommendation (from Curriculum Committee Meeting 10-27-16)
IX.B.1. The Cultural Landscape - AP Geography
IX.C. Request for School Trips (from Curriculum Committee Meeting 10-27-16)
IX.C.1. Fashion Design Career Trip (Chicago) Advisory
Attachments: (1)
IX.C.2. French Live 2017-2018 (Travel Spring 2018)
Attachments: (1)
IX.D. National Board Certification/Doctorate Process (from Curriculum Committee Meeting 10-27-16)
IX.D.1. Handbook Revision
Attachments: (1)
IX.E. Additional Staff Request (from Personnel Committee Meeting 10-31-16)
Attachments: (1)
IX.F. 1st Read of Policies (from 10-31-16 Personnel Committee Meeting):
IX.F.1. Policy 3124 - Employment Contract
Attachments: (1)
IX.F.2. Policy 3362.01 - Threatening Behavior Toward Staff Members (Professional Staff)
Attachments: (1)
IX.F.3. Policy 4362.01 - Threatening Behavior Toward Staff Members (Support Staff)
Attachments: (1)
IX.G. 1st Read of Policies (from 11-1-16 Finance & Budget Committee Meeting):
IX.G.1. Policy 6320 - Purchasing (revised)
Attachments: (2)
IX.G.2. Policy 6700 - Fair Labor Standards Act (FLSA) (new)
Attachments: (1)
IX.G.3. Policy 8531 - Free and Reduced Price Meals (new)
Attachments: (1)
IX.G.4. Policy 8900 - Fraud (new)
Attachments: (1)
IX.G.5. Policy 9700.01 - Advertising and Commercial Activities (new)
Attachments: (1)
IX.H. Bloodborne Pathogens Exposure Control Plan
IX.I. Emergency Nursing Services Plan
Attachments: (1)
X. FUTURE MEETING DATES (Informational/Possible Action)
XI. COMMITTEE REFERRALS
XII. ADJOURN

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