March 13, 2018 at 6:00 PM - Regular Meeting
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1. 5:30pm Facility Tour - High School Technology Education Classroom, Shop and CAD Lab
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2. 6:00pm Call to Order/Notice of Meeting/Roll Call
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3. Approval of the Agenda
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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.
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4.a. Roll Call
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4.b. Approval of the closed Minutes February 13, 2018
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4.c. Personnel §19.85 (1)(c)
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4.d. Adjourn Closed Session
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4.e. Convene Regular Session
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5. 6:45pm Possible Action on Recommendation(s) From Closed Session
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6. Citizens’ Requests to Speak/Address the Board (Items must be germane to the agenda with a limit of 3 minutes per person)
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7. Student Representative Introduction
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8. Board of Education Member Update
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9. Information
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9.a. CESA Report - Mr. James Beistle
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9.b. Standing Committee Reports
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9.b.1) Curriculum Committee - Ms. Elizabeth Jorgensen
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9.b.2) Building and Grounds Committee - Mr. Ryan Peterson
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9.b.3) PSDC - Ms. Sheryl Holmgren
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9.c. District Administrator's Report - Mr. Brandon Robinson
Attachments:
()
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10. Consent Agenda
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10.a. Approval of Minutes, February 13, 2018
Attachments:
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10.b. Approval of Vouchers
Attachments:
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10.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
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10.d. Financial Report - Ms. Kara Holden/Mr. Brandon Robinson
Attachments:
()
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10.e. Personnel
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10.e.1) Consideration and Approval of the Retirement of Steven Strilzuk, Facilities Director
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10.e.2) Consideration and Approval of the Hire of Shaun Fisher, Varsity Baseball Coach
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10.e.3) Consideration and Approval of the Hire of Jon Grams, JV Baseball Coach
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10.e.4) Consideration and Approval of the Hire of Jon Grams, Middle School Baseball Coach
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10.e.5) Consideration and Approval of the Hire of Carlos Martinez, Assistant High School Baseball Coach
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10.e.6) Consideration and Approval of Leave of Absence Request for Sara Mattson, Middle School Teacher
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11. Action Agenda
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11.a. Consideration and Approval of the 2018-2019 CESA 11 Shared Services Contract - Mr. Brandon Robinson
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11.b. Consideration and Approval of the 2018 Summer School Program Proposal - Mr. Zack Fugate
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11.c. Consideration and Approval of the 2018-19 District Calendar - Mr. Jeromy Cox/Ms. Kelly Kamish
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12. Adjourn
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