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June 12, 2018 at 6:30 PM - Regular Meeting

Agenda
I. CLOSED SESSION - PROFESSIONAL LIBRARY (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 McKinley Academy.  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
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 the May 22, 2018, Regular Meeting
IV. COMMUNICATIONS
V. STUDENT LEARNING SHOWCASE
V.A. Lincoln High School will be presenting
VI. PUBLIC INPUT
VII. COMMITTEE REPORTS
VII.A. Curriculum Committee:  Elizabeth Williams, Chairperson
VII.A.1. Report, Motion, and Approval As Required; May 23, 2018, Meeting
Attachments: (1)
VII.B. Finance and Budget Committee:  Dave Nickels, Chairperson
VII.B.1. Motion and Approval as Required; May 22, 2018, Meeting
Attachments: (1)
VII.C. Personnel Committee:  Keith Shaw, Chairperson
VII.C.1. Report, Motion, and Approval As Required; May 24, 2018, Meeting
Attachments: (1)
VIII. REPORT OF THE SUPERINTENDENT
VIII.A. Payment of Vouchers
VIII.B. Monthly Financial Report
Attachments: (1)
VIII.C. Personnel Report
Attachments: (1)
VIII.D. Superintendent and Directors' Report
VIII.E. District Activity Update
IX. UNFINISHED BUSINESS
IX.A. Vacant Board Member Selection Process
IX.B. Grade Alignment Update
IX.C. Rubick Field Renovation Update
X. NEW BUSINESS
X.A. Staff Travel - Brought from 5-23-18 Curriculum Committee Meeting
X.A.1. Teacher's College - New York, NY - June 24-29, 2018
X.A.2. AP Summer Institute - Northwestern University, Chicago, IL - July 8-12, 2018
X.B. Revision to Handbook Policies - Brought from 5-24-18 Personnel Committee Meeting
X.B.1. Reduction in Force for Teachers
X.B.2. Reduction in Force for Non-Teachers
XI. FUTURE MEETING DATES (Informational/Possible Action)
XII. COMMITTEE REFERRALS
XIII. ADJOURN

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