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January 22, 2019 at 11:30 AM - Special Meeting

Agenda
I. CALL MEETING TO ORDER
II. CLOSED SESSION - Conference Room 4 (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. RECONVENE IN OPEN SESSION - IMMEDIATELY FOLLOWING CLOSED SESSION
IV. PLEDGE OF ALLEGIANCE 
V. ROUTINE BUSINESS
V.A. Sign in to BoardBook
V.B. Roll by Secretary
V.C. Action on Minutes of the January 8, 2019 Regular Board Meeting.
VI. COMMITTEE REPORTS
VI.A. Curriculum Committee:  Elizabeth Williams, Chairperson
VI.A.1. Report, Motion, and Approval as Required; January 8, 2019 Meeting
VI.B. Buildings and Grounds Committee:  Catherine Shallue, Chairperson
VI.B.1. Report, Motion, and Approval as Required; January 22, 2019 Meeting
VI.C. Finance & Budget Committee: Dave Nickels, Chairperson
VI.C.1. Report, Motion, and Approval as Required; January 22, 2019 Meeting
VII. REPORT OF THE SUPERINTENDENT
VII.A. Open Enrollment Plan for Pupils with Disabilities
Attachments: (1)
VII.B. Personnel Report
Attachments: (1)
VII.C. District Activity Update
VIII. UNFINISHED BUSINESS
IX. NEW BUSINESS
IX.A. Out-of-State Staff Travel Request - Brought forward from the January 8, 2019 Curriculum Committee
IX.A.1. 2019 Leadership Seminar for Mathematics Professional Development - Portland, OR, February 27-March 2, 2019
IX.A.2. The National Council of Supervisors of Mathematics (NCSM) Annual Conference - San Diego, CA, April 1-April 6, 2019
IX.B. Approve Appropriation of Funds for Lincoln High School Ceiling Repair
IX.C. Acceptance of Transition Improvement Grant
Attachments: (1)
X. FUTURE MEETING DATES (Informational/Possible Action)
XI. COMMITTEE REFERRALS
XII. ADJOURN

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