December 13, 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, and § 19.85 (e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. 

3.a. Roll Call

3.b. Approval of Closed Minutes November 8, 2016

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. Board of Education Member Update

8. Information

8.a. CESA Report

8.b. Standing Committee Reports

8.b.1) PSDC, December 1, 2016

8.b.2) Technology Meeting, November 10

8.c. District Administrator's Report

8.c.1) Inclement Weather Information

8.c.2) DPI Report Cards

8.c.3) Construction Project Update

8.d. Curriculum Report

9. Consent Agenda

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

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

9.c. Approval of Vouchers

9.d. Financial Report

9.e. Personnel

9.e.1) Consideration and Approval of the Hire of Jamie Carlson, Accounting Clerk

9.e.2) Consideration and Approval of the Hire of Caitlyn Locke, Educational Assistant

10. Action Agenda

10.a. Consideration of the 2017-2018 High School Course Offering Booklet

10.b. Consideration and Approval of the American Indian Language Revitalization Grant 

10.c. Consideration and Approval of the Proposed WASB Resolutions 

11. Adjourn