April 12, 2016 at 6:00 PM - Regular 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 the closed Minutes March 8, 2016

3.c. Approval of the Closed Minutes of the Board Planning Session, April 8, 2016

3.d. Personnel §19.85  (1)(c)

3.d.1) Consideration of Preliminary Notice of Non-Renewal of Certified Staff

3.e. Adjourn Closed Session

3.f. Convene Regular Session

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

5. Oath of Office

6. Citizens’ Requests to Speak/Address the Board

7. Student Representative Introduction

8. Information

8.a. CESA Report

8.b. Standing Committee Reports

8.b.1) Technology, March 10, 2016

8.b.2) Community Education, April 7, 2016

8.b.3) PSDC, April 7, 2016

8.c. District Administrator's Report

8.c.1) Summer School

8.c.2) Spring Events

9. Consent Agenda

9.a. Approval of Minutes, March 8, 2016

9.b. Approval of Vouchers

9.c. Approval of Elementary/Middle School/High School Activity Accounts

9.d. Financial Report

9.e. Personnel

9.e.1) Consideration and Approval of the Retirement Resignation of Sandra Schoess

9.e.2) Consideration and Approval of the Retirement Resignation of Pat Meier

9.e.3) Consideration and Approval of the Retirement Resignation of Aleta Anderson

9.e.4) Consideration and Approval of the Resignation of Craig Zipperer, Eighth Grade Boys Basketball Coach

10. Action Agenda

10.a. RESOLUTION APPOINTING ASSOCIATED TRUST COMPANY, NATIONAL ASSOCIATION TO SERVE AS FISCAL AGENT IN CONNECTION WITH OUTSTANDING OBLIGATIONS

10.b. Consideration and Approval of Board Policy: Board Member Remote Participation 

11. Adjourn