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April 10, 2018 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 March 13, 2018, Regular Meeting
III. COMMUNICATIONS
IV. STUDENT LEARNING SHOWCASE
IV.A. Franklin Elementary Principal Nate Brunnbauer and Student Council members presentation.
V. PUBLIC INPUT
VI. COMMITTEE REPORTS
VI.A. Curriculum Committee: Elizabeth Williams, Chairperson
VI.A.1. Report, Motion, and Approval as Required
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. Election Results
VII.D.1. School Board Members
VII.D.2. Referendum
Attachments: (2)
VII.E. Superintendent and Directors Report
VII.F. District Activity Update
VIII. UNFINISHED BUSINESS
VIII.A. Second Read of Policies - (From 2-26-18 Finance and Budget Committee; Brought to Board 3-13-18)
VIII.A.1. Policy 7530.02 - Staff Use of Personal Communication Devices
VIII.A.2. Policy 8310 - Public Records
Attachments: (2)
VIII.A.3. Policy 8605 - Use of Electronic Wireless Communication Devices By District Employees Who Operate Board Owned or Operated Vehicles
IX. NEW BUSINESS
IX.A. Items brought forward from the 4-10-18 Curriculum Committee Meeting
IX.A.1. Staff Travel - Link Crew Training to Itasca, IL - April 16-18, 2018
IX.A.2. McKinley Academy Contract, 2018-2021
IX.B. Set Date of Organizational Meeting (Monday, April 23 [the date when School Board members file official oath and take office] or Tuesday, April 24, 2018.)
X. GRADE ALIGNMENT UPDATE
XI. REFERENDUM UPDATE
XII. FUTURE MEETING DATES (Informational/Possible Action)
XIII. COMMITTEE REFERRALS
XIV. CLOSED SESSION
XIV.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of considering the Following Matter per Wisconsin State Statutes Sec. 19.85(1)(c):
XIV.A.1. To Consider and Take Possible Action Regarding Employment, Promotion, compensation or Performance Evaluation Data of Any Public Employee Over Which the Board of Education has Jurisdiction or Exercised Responsibility Which Shall Include Consideration of Administrative Recommendations Regarding the Renewal, or Non-Renewal, of a Teacher Contract Under Section 118.22 of the Wisconsin Statutes.
XIV.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.
XV. ADJOURN

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