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May 28, 2019 at 12:00 PM - Special Meeting

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE
III. ROUTINE BUSINESS
III.A. Sign into BoardBook
III.B. Roll by Secretary
III.C. Action on Minutes of the May 14, 2019, Regular Meeting
IV. COMMITTEE REPORTS
IV.A. Curriculum Committee Meeting Minutes 
IV.A.1. Motion and Approval as Required, May 14, 2019 Meeting
IV.B. Personnel Committee:  Richard Nitsch, Chairperson (Discussion/Action)
IV.B.1. Report, Motion, and Approval as Required, May 23, 2019 Meeting
V. REPORT TO THE SUPERINTENDENT
V.A. McKinley Academy Annual Update-Presentation  (Information)
V.B. Personnel Report  (Information/Action)
Attachments: (1)
V.C. District Activity Update  (Information)
V.C.1. McKinley Academy Graduation, May 30, 2019, at 6:00 p.m. McKinley Academy
V.C.2. Lincoln High School Graduation, June 7, 2019, at 1:00 p.m. - Lincoln High School 
VI. UNFINISHED BUSINESS
VII. NEW BUSINESS
VII.A. LHS Leadership Course Proposal; brought forward from 5-14-19 Curriculum Committee  (Information/Action)
Attachments: (1)
VII.B. Items Brought Forward from the May 23, 2019 Personnel Committee  (Information/Action)
VII.B.1. 2020-2021 School Calendar
Attachments: (1)
VII.B.2. Student Learning Liaisons
Attachments: (1)
VII.B.3. Salary/Wage Increase 2.44% - Administrators
VII.B.4. Salary/Wage Increase 2.44% - Non-Teachers & Others
VIII. CLOSED SESSION
VIII.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:
VIII.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.  This meeting is authorized pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.
VIII.A.1.a. For the purpose of updating the Board regarding a Support Staff Employee matter.
VIII.A.1.b. For the purpose of reviewing an Administrator retirement request.
VIII.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.
IX. ADJOURN

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