April 11, 2017 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 14, 2017

3.c. Approval of the Closed Minutes of the Board Planning Session, March 30, 2017

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. Board Member Update

9. Information

9.a. CESA Report

9.b. Standing Committee Reports

9.b.1) Technology, March 13, 2017

9.b.2) Community Education, April 6, 2017

9.b.3) PSDC, April 6, 2017

9.c. Curriculum Report, Language Arts

9.d. District Administrator's Report

9.d.1) Summer School

9.d.2) Spring Events

10. Consent Agenda

10.a. Approval of Minutes, March 14 & 30, 2017

10.b. Approval of Vouchers

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

10.d. Financial Report

10.e. Personnel

10.e.1) Consideration and Approval of the Retirement Resignation of Mariane Ansell, Elementary School Teacher

10.e.2) Consideration and Approval of the Retirement Resignation of Cheryl Netwall, Middle School Teacher

10.e.3) Consideration and Approval of the Hire of Shaun Fisher, High School Social Studies Teacher

11. Action Agenda

11.a. Consideration and Approval of the Fall 2017 Youth Options Students

11.b. Consideration and Approval of 2018 High School Music Trip

12. Adjourn