July 9, 2019 at 6:30 PM - Regular Meeting

I. CALL MEETING TO ORDER  (6:30 p.m. - Board Room)

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 Monroe Elementary School.  This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.

II.A.2. 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 (Board Room)

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 June 25, 2019 Special Board Meeting

VI. COMMUNICATIONS (Information)

VII. PUBLIC INPUT  (Information)

VIII. COMMITTEE REPORTS

VIII.A. Finance and Budget Committee, Dave Nickels, Chairperson

VIII.A.1. Report, Motion, and Approval as Required, July 8, 2019 Finance & Budget Committee Meeting  (Information/Action)

IX. REPORT OF THE SUPERINTENDENT

IX.A. Payment of Vouchers  (Information/Action)

IX.B. Monthly Financial Report  (Information/Discussion)

IX.C. Personnel Report  (Information/Action)

IX.D. Superintendent and Directors' Report  (Information)

IX.E. Grade Alignment Update  (Information)

IX.F. District Activity Update  (Information)

X. UNFINISHED BUSINESS

XI. NEW BUSINESS

XI.A. Student Loans  (Information/Action)

XI.B. Depositories for District Funds  (Information/Action)

XI.C. Academic Standards 2019-2020  (Information/Action)

XII. FUTURE MEETING DATES (Informational/Possible Action)

XIII. COMMITTEE REFERRALS

XIV. ADJOURN