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May 23, 2017 at 11:30 AM - Special Meeting

Agenda
I. CALL MEETING TO ORDER
II. CLOSED SESSION - HR CONFERENCE ROOM (11:30 a.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 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.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. ROUTINE BUSINESS:
III.A. Sign In to BoardBook
III.B. Roll by Secretary
III.C. Action on Minutes of Two (2) Special Meetings - May 2, 2017
IV. COMMITTEE REPORTS
IV.A. Curriculum Committee: Liz Williams, Chairperson
IV.A.1. Report, Motion, and Approval as Required
IV.A.1.a. Report on May 22, 2017, Meeting
Attachments: (1)
IV.B. Personnel Committee: Linda Gratz, Chairperson
IV.B.1. Report, Motion, and Approval as Required
IV.B.1.a. Report on May 22, 2017, Meeting
Attachments: (1)
V. PERSONNEL REPORT
Attachments: (1)
VI. NEW BUSINESS
VI.A. Items Brought Forward from 5-22-17 Curriculum Committee Meeting:
VI.A.1. Student Field Trip Request
VI.A.1.a. Bev Deem - Fashion Design Camp - July 31-August 4, 2;017 - Chicago, IL
Attachments: (1)
VI.A.2. School Trip Application
VI.A.2.a. Rome, Italy - Spring Break 2019
Attachments: (1)
VI.A.3. First Read of Policies:
VI.A.3.a. Policy 5113.01 - Course Options (revised)
Attachments: (1)
VI.A.3.b. Policy 2262 - Child Care Programs (new)
Attachments: (1)
VI.A.4. Vision Statement and Core Values
VI.B. Items Brought Forward from 5-22-17 Personnel Committee Meeting
VI.B.1. Wellness Coordinator Position
Attachments: (2)
VI.B.2. ELL Staffing
VI.B.3. Payment of Salaries Staff Outside of Normal School Day/Year
Attachments: (1)
VI.C. Superintendent Evaluation/Contract
VII. McKINLEY ACADEMY END OF YEAR REPORT
Attachments: (2)
VIII. ADJOURN

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