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July 11, 2017 at 6:30 PM - Regular Meeting

Agenda
I. CLOSED SESSION - HR CONFERENCE ROOM (6:30 p.m.)
I.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
I.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 Principal at Madison Elementary School. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
I.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.
II. PLEDGE OF ALLEGIANCE (7:00 p.m. - Board Room)
III. ROUTINE BUSINESS 
III.A. Sign In to BoardBook
III.B. Call to Order by President
III.C. Roll by Secretary
III.D. Action on Minutes of June 13, 2017, Regular Meeting and June 27, 2017, Special Meeting
IV. COMMUNICATIONS
V. STUDENT LEARNING SHOWCASE
Description:  There will be no Student Learning Showcase this month.
VI. PUBLIC INPUT
VII. COMMITTEE REPORTS
VII.A. Buildings and Grounds Committee: Dave Longmeyer, Chair
VII.A.1. Report, Motion, and Approval as Required
VII.A.1.a. Report on July 10, 2017, Meeting
VIII. REPORT OF THE SUPERINTENDENT
VIII.A. Payment of Vouchers
VIII.B. Approve Depositories for District Funds
Attachments: (1)
VIII.C. Approval of 2017-2018 Student Loans
VIII.D. Budget/Financial Update
Attachments: (1)
VIII.E. Personnel Report
Attachments: (1)
VIII.F. District Activity Update
IX. UNFINISHED BUSINESS
IX.A. 2nd Read of Policies (from June 27, 2017, Finance & Budget Committee Meeting)
IX.A.1. Policy 1619 - Group Health Plans (new)
Attachments: (1)
IX.A.2. Policy 1619.01 - Privacy Protections of Self-Funded Group Health Plans (new)
Attachments: (1)
IX.A.3. Policy 1619.03 - Patient Protection and Affordable Care Act (new)
Attachments: (1)
IX.A.4. Policy 3419 - Group Health Plans - Professional Staff (revised)
Attachments: (1)
IX.A.5. Policy 3419.01 - Privacy Protections of Self-Funded Group Health Plans (new)
Attachments: (1)
IX.A.6. Policy 3419.03 - Patient Protection and Affordable Care Act (new)
Attachments: (1)
IX.A.7. Policy 4419 - Group Health Plans - Support Staff (revised)
Attachments: (1)
IX.A.8. Policy 4419.01 - Privacy Protections of Self-Funded Group Health Plans (new)
Attachments: (1)
IX.A.9. Policy 4419.03 - Patient Protection and Affordable Care Act (new)
Attachments: (1)
IX.A.10. Policy 7440.01 - Video Surveillance and Electronic Monitoring (new)
Attachments: (1)
X. NEW BUSINESS
XI. FUTURE MEETING DATES (Informational/Possible Action)
XII. COMMITTEE REFERRALS
XIII. ADJOURN

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