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March 26, 2019 at 6:30 PM - Special Meeting

Agenda
I. CALL MEETING TO ORDER (President)
II. CLOSED SESSION - CONFERENCE ROOM 4 
II.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
II.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 Washington Jr. High School.  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 the Issue Discussed.
III. RECONVENE IN OPEN SESSION - IMMEDIATELY FOLLOWING CLOSED SESSION
IV. PLEDGE OF ALLEGIANCE
V. ROUTINE BUSINESS
V.A. Sign into BoardBook
V.B. Roll By Secretary
V.C. Approval Minutes - March 12, 2019 Regular Meeting (Discussion/Action)
VI. COMMITTEE REPORT
VI.A. Curriculum Committee - Liz Williams, Chairperson
VI.A.1. March 12, 2019 Meeting (Information/Discussion/Possible Action) 
VI.B. Personnel Committee - Keith Shaw, Chairperson
VI.B.1. March 18, 2019 Meeting (Information/Discussion/Possible Action)
VII. REPORT OF THE SUPERINTENDENT
VII.A. Personnel Report (Information/Action)
Attachments: (2)
VII.B. Grade Alignment Update (Information/Discussion)
Attachments: (3)
VIII. UNFINISHED BUSINESS
VIII.A. Middle School Model Schedule (Discussion/Possible Action)
IX. NEW BUSINESS
IX.A. Out of State Travel Request - Brought forward from the March 12, 2019 Curriculum Committee Meeting (Discussion/Action)
IX.A.1. Solution Tree Professional Learning Community Institute - Lincolnshire, IL, July 22-24, 2019
IX.A.2. Live Trip - France - March/April 2020
IX.B. Policy Revision - First Read brought from the March 18, 2019 Personnel Committee Meeting: (Information/Discussion/Possible Action)
IX.B.1. Policy 8510 - Wellness 
Attachments: (3)
X. ADJOURN

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