October 14, 2014 at 6:00 PM - Board Meeting

1. Call to Order/Notice of Meeting/Roll Call

2. Approval of the Agenda

3. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI § 19.85 (1)(c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

3.a. Roll Call

3.b. Approval of Closed Minutes September 9, 2014

3.c. Personnel §19.85  (1)(c)

3.d. Adjourn Closed Session

3.e. Convene Regular Session

4. Possible Action on Recommendation(s) From Closed Session

5. Citizens’ Requests to Speak/Address the Board

6. Student Representative Introduction

7. Information

7.a. CESA Report

7.b. Standing Committee Reports

7.b.1) PSDC Committee, October 02, 2014

7.b.2) Technology Meeting, September 18, 2014 and October 09, 2014

7.b.3) Community Education, October 02, 2014

7.b.4) Finance Committee Meeting, October 7, 2014

7.b.5) Curriculum Meeting, September 25, 2014

7.b.6) Long Range PLanning and Building, September 11, 2014 and October 13, 2014

7.c. District Administrator's Report

7.c.1) Annual Meeting, October 27, 2014

7.c.2) Picnic and Homecoming Overview 

7.c.3) District Enrollment Update 

7.c.4) Alternative Diploma Program Update 

7.c.5) Facility Planning Study Update

8. Consent Agenda

8.a. Approval of Minutes, September 9, 2014

8.b. Approval of Elementary/Middle School/High School Activity Accounts

8.c. Approval of Vouchers

8.d. Financial Report

8.e. Personnel

8.e.1) Hiring of Nikki Lanpher, Elementary Teacher 

8.e.2) Hiring of Larry Hoen, Groundskeeper 

9. Action Agenda

9.a. Consideration and Approval of the American Indian Language Revitalization Grant 

9.b. Consideration and Approval of the Spring 2015 Youth Options Students

10. Adjourn