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December 13, 2016 at 6:00 PM - Regular Meeting

Agenda
I. CALL MEETING TO ORDER
II. CLOSED SESSION - HR CONFERENCE ROOM (6:00 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. The Employment, Promotion, Compensation or Performance Evaluation Data of Any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility - Elementary and Secondary Administrative Contracts. 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 Any of the Issues 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 November 8, 2016, Regular Meeting and November 22, 2016, Special Meeting
V. COMMUNICATIONS
VI. STUDENT LEARNING SHOWCASE
Description:  To be presented by Franklin Elementary School Principal Nate Brunnbauer.
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. Report on November 22, 2016, Meeting
Attachments: (1)
VIII.B. Personnel Committee: Linda Gratz, Chairperson
VIII.B.1. Report, Motion, and Approval as Required
VIII.B.1.a. Report on December 5, 2016, Meeting
Attachments: (2)
IX. REPORT OF THE SUPERINTENDENT
IX.A. Payment of Vouchers
IX.B. Monthly Financial Report
Attachments: (1)
IX.C. Personnel Report
Attachments: (1)
IX.D. Superintendent and Directors Report
IX.E. Referendum Spending Update
Attachments: (1)
IX.F. Athletic Director - Rubick Field Update
Attachments: (2)
IX.G. District Activity Update
X. UNFINISHED BUSINESS
X.A. Textbook Recommendation (from Curriculum Committee 10-27-16 - presented at 11/8/16 Board Mtg.)
X.A.1. The Cultural Landscape - AP Geography
X.B. First Read of Policy:
X.B.1. (from 10-31-16 Personnel Committee Meeting/to Board 11-8-16)
X.B.1.a. Policy 3124 - Employment Contract
Attachments: (1)
X.C. Second Read of Policies:
X.C.1. (from 10-31-16 Personnel Committee Mtg - brought to Bd 11-8-16)
X.C.1.a. Policy 3362.01 - Threatening Behavior Toward Staff Members (Professional Staff)
Attachments: (1)
X.C.1.b. Policy 4362.01 - Threatening Behavior Toward Staff Members (Support Staff)
Attachments: (1)
X.C.2. (from 11-1-16 Finance & Budget Committee Meeting - brought to Bd 11-8-16)
X.C.2.a. Policy 6320 - Purchasing (revised)
Attachments: (1)
X.C.2.b. Policy 6700 - Fair Labor Standards Act (FLSA) (new)
Attachments: (1)
X.C.2.c. Policy 8531 - Free and Reduced Price Meals (new)
Attachments: (1)
X.C.2.d. Policy 8900 - Fraud (new)
Attachments: (1)
X.C.2.e. Policy 9700.01 - Advertising and Commercial Activities (new)
Attachments: (1)
XI. Revision of District's Mission Statement (Ongoing Discussion)
XII. NEW BUSINESS
XII.A. WASB Resolutions
Attachments: (1)
XII.B. Manty Health and Wellness Clinic - Update
Attachments: (2)
XII.C. Course Proposals (from Curriculum Committee 11-22-16):
XII.C.1. Social Studies - Grade 7 (World Regional Studies)
Attachments: (1)
XII.C.2. Social Studies - Grade 8 (Early United States History)
Attachments: (1)
XII.D. 7-Hour/Day Employees - Medical/Dental Contribution Adjustment (brought forward from 12-5-16 Personnel Committee Meeting)
XII.E. Teacher and Non-Teacher Handbook Language Revision - Discipline and Termination Language (brought forward from 12-5-16 Personnel Committee Meeting)
XIII. FUTURE MEETING DATES (Informational/Possible Action)
XIV. COMMITTEE REFERRALS
XV. ADJOURN

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