May 10, 2016 at 6:00 PM - Regular Meeting
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1. Call to Order/Notice of Meeting/Roll Call
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2. Approval of the Agenda
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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.
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3.a. Roll Call
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3.b. Approval of the Closed Minutes April 12, 2016
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3.c. Approval of the Closed Minutes of the Board Planning Session, April 8, 2016
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3.d. Personnel §19.85 (1)(c)
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3.e. Consideration of Notice of Non-Renewal of Certified Staff
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3.f. Adjourn Closed Session
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3.g. Convene Regular Session
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4. Possible Action on Recommendation(s) From Closed Session
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5. Citizens’ Requests to Speak/Address the Board
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6. Reorganization
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6.a. Election of Officers
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6.b. Board Committee Appointments
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6.c. Representative Appointments to School Standing Committees
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6.d. Election of Board Member to CESA Board of Control
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6.e. Appoint WASB Delegate and Alternate
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6.f. Appoint Recording Secretary for 2016-2017
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7. Student Representative Introduction
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8. Information
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8.a. Board Member Updates
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8.b. CESA Report
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8.c. Standing Committee Reports
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8.c.1) Technology Meeting, April 14, 2016
Attachments:
()
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8.c.2) PSDC Meeting, May 5, 2016
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8.d. Curriculum Report: Language Arts
Attachments:
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8.e. District Administrator's Report
Attachments:
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9. Consent Agenda
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9.a. Approval of Minutes, April 12, 2016
Attachments:
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9.b. Approval of the Minutes of the Board Planning Session, April 8, 2016
Attachments:
()
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9.c. Approval of Vouchers
Attachments:
()
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9.d. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
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9.e. Financial Report
Attachments:
()
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9.f. Personnel
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9.f.1) Consideration and Approval of the Retirement Resignation of Barbara McCoy, Educational Assistant
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9.f.2) Consideration and Approval of the Retirement Resignation of Joan Ogren, Educational Assistant
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9.f.3) Consideration and Approval of the Retirement Resignation of Cheryl Volgren, Educational Assistant
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9.f.4) Consideration and Approval of the Retirement Resignation of Mary Marlette. Educational Assistant
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9.f.5) Consideration and Approval of the Retirement Resignation of Debra Petzel, Third Grade Teacher
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9.f.6) Consideration and Approval of the Resignation of Nicole Kovar, Special Education Director and School Psychologist
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10. Action Agenda
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10.a. Consideration and Approval of the 2016-2017 Food Service Meal Prices
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10.b. Consideration and Approval of the Summer Projects Plan
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10.c. Consideration and Approval of the Senior Class Trip
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10.d. Consideration and Approval of the Fund 46 Resolution
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11. Adjourn
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