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June 11, 2019 at 7:00 PM - Regular Meeting

Agenda
I. CALL MEETING TO ORDER  (7:00 p.m. - Board Room)
II. PLEDGE OF ALLEGIANCE
III. ROUTINE BUSINESS 
III.A. Sign In to BoardBook
III.B. Roll by Secretary
III.C. Action on Minutes of the May 28, 2019, Special Meeting
IV. COMMUNICATIONS
V. STUDENT LEARNING SHOWCASE
V.A. Franklin Elementary School will be presenting Community Gratitude
VI. PUBLIC INPUT
VII. COMMITTEE REPORTS  (Information/Action)
VII.A. Curriculum Committee:  Elizabeth Williams, Chairperson
VII.A.1. Report, Motion, and Approval As Required; June 11, 2019, Meeting
VII.B. Finance and Budget Committee:  Dave Nickels, Chairperson
VII.B.1. Motion and Approval as Required; June 6, 2019, Meeting
VIII. REPORT OF THE SUPERINTENDENT
VIII.A. Payment of Vouchers  (Information/Action)
VIII.B. Monthly Financial Report  (Information/Action)
Attachments: (1)
VIII.C. Personnel Report  (Information/Action)
Attachments: (1)
VIII.D. Annual AGR Report  (Information)
VIII.E. Superintendent and Directors' Report  (Information)
VIII.F. District Activity Update  (Information)
VIII.G. Grade Alignment Update  (Information)
IX. UNFINISHED BUSINESS
X. NEW BUSINESS
X.A. Staff Travel - Brought from 6-11-19  Curriculum Committee Meeting  (Information/Action)
X.A.1. AP Conference, Chicago, IL - July 8-11, 2019
X.A.2. LIVE Trip - Spain, June 19-July 7, 2020
X.A.3. LIVE Trip - Germany, June 15-July 4, 2020
X.B. Annual Membership Renewal - WIAA  (Information/Action)
X.C. Transportation Contract (Information/Action)
Attachments: (1)
XI. OTHER BUSINESS
XI.A. WASB 2019 Equity Symposium & Summer Leadership Institute, July 12 & 13, 2019 - Appleton, WI
XII. FUTURE MEETING DATES (Informational/Possible Action)
XIII. COMMITTEE REFERRALS
XIV. ADJOURN

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