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January 10, 2017 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 Matters:
II.A.1. The Annual Performance Evaluation of the Superintendent of Schools of the School District. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
II.A.2. The Employment, Promotion, Compensation or Performance Evaluation Data of Any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility - 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 December 13, 2016, Regular Meeting
V. COMMUNICATIONS
V.A. Correspondence from the City of Manitowoc regarding an Annexation.
VI. STUDENT LEARNING SHOWCASE
Description:  Jefferson fifth grade teacher, Courtney DeArmond, and 5th grade students will share their authentic expert writing pieces and report on a community project to create neck warmers for all fifth grade students.
VII. PUBLIC INPUT
VIII. COMMITTEE REPORTS
VIII.A. Finance & Budget Committee: Karen Rohrer, Chairperson
VIII.A.1. Report, Motion, and Approval as Required
VIII.A.1.a. Report on January 3, 2017, Meeting
Attachments: (1)
IX. REPORT OF THE SUPERINTENDENT
IX.A. Payment of Vouchers
IX.B. Monthly Financial Report
Attachments: (1)
IX.C. Scholarships and Loans for 2016-2017
Attachments: (1)
IX.D. Personnel Report
Attachments: (1)
IX.E. Superintendent and Directors Report
IX.F. District Activity Update
X. UNFINISHED BUSINESS
X.A. Input on WASB Resolutions
Attachments: (1)
XI. REVISION OF DISTRICT'S MISSION STATEMENT (Ongoing Discussion)
XII. NEW BUSINESS
XII.A. Open Enrollment Caps 
Attachments: (1)
XII.B. First Read of Policies (from Curriculum Committee meeting of November 22, 2017):
XII.B.1. Policy 5451.01 - Wisconsin Academic Excellence Scholarship
Attachments: (1)
XII.B.2. Policy 5630.01 - Seclusion and Restraint with Students
Attachments: (1)
XII.B.3. Policy 8330.01 - Unauthorized Acquisition of Student Personal Information
Attachments: (1)
XII.C. Out-of-State Travel Request
Attachments: (1)
XIII. FUTURE MEETING DATES (Informational/Possible Action)
XIV. COMMITTEE REFERRALS
XV. ADJOURN

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