October 10, 2017 at 6:00 PM - Regular Meeting

1. 5:00 p.m. Board Training - WASB Webinar

2. 6:00 p.m. Call to Order/Notice of Meeting/Roll Call

3. Approval of the Agenda

4. 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.

4.a. Roll Call

4.b. Approval of Closed Minutes September 12, 2017

4.c. Personnel §19.85  (1)(c)

4.d. Adjourn Closed Session

4.e. Convene Regular Session

5. 6:30 p.m. Possible Action on Recommendation(s) From Closed Session

6. Citizens’ Requests to Speak/Address the Board (Germane to an Agenda Item)

7. Student Representative Introduction

8. Information

8.a. CESA Report

8.b. District Administrator's Report

8.b.1) District Enrollment Report

8.b.2) Annual Meeting, October 23rd, 2017

8.b.3) Time Capsule, NHS

8.c. Standing Committee Meeting Reports

8.c.1) Curriculum Meeting

8.c.2) Technology Meeting

8.c.3) Professional Staff Development Committee (PSDC) Meeting

8.d. Early Learning Days, Zach Fugate

8.e. UCLC After School Program, Cola DeNucci

8.f. Science Board Report, Shawn Perkins

9. Consent Agenda

9.a. Approval of Minutes, September 12th, 2017

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

9.c. Approval of Vouchers

9.d. Financial & Budget Report

9.e. Personnel

9.e.1) Consideration and Approval of the Resignation of Pauline Peterson, Food Service

9.e.2) Consideration and Approval of the Hire of Cathy Magnine, Head Softball Coach

9.e.3) Consideration and Approval of the Hire of Sarah Lander, Assistant Softball Coach

9.e.4) Consideration and Approval of the Hire of Grant Johnson, JV Boys Basketball Head Coach

10. Action Agenda

10.a. Preliminary Budget Discussion

10.a.1) Update on District Budget Process

11. Adjourn