May 8, 2018 at 5:30 PM - Regular Meeting

1. 5:30PM 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 April 10, 2018

3.c. Personnel §19.85  (1)(c) for the purpose of holding a statutory private conference pursuant to Wis. Stats. s. 118.22(3) for a professional staff member facing prospective contract non-renewal for budgetary reasons. Following that private conference, the Board will remain in closed session under Wis. Stats. s. 19.85(1)(a) for the purpose of deliberations in determining whether to effect the contract non-renewal of personnel.

3.d. Consideration of Notice of Final 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. 6:15PM Board will travel to Unity ADP Center/CESA Headstart

6. 6:30PM ADP Graduation - Unity ADP Center/CESA Headstart 

7. 7:00PM Remaining Closed Session Items - If applicable

8. 7:30PM (approx.) - Citizens’ Requests to Speak/Address the Board

9. Reorganization

9.a. Election of Officers 

9.b. Board Committee Appointments 

9.c. Representative Appointments to School Standing Committees 

9.d. Election of Board Member to CESA Board of Control 

9.e. Appoint WASB Delegate and Alternate 

9.f. Appoint Recording Secretary for 2018-2019

10. Student Representative Introduction

11. Information

11.a. Board Member Updates

11.b. Construction Academy Report - Ms. Bonnie Fredrickson

11.c. CESA Report - Mr. James Beistle

11.d. Standing Committee Reports

11.d.1) Technology Meeting - Mr. James Beistle

11.d.2) Audit Committee Meeting

11.d.3) PSDC - Ms. Sheryl Holmgren

11.d.4) Curriculum Meeting - Ms. Elizabeth Jorgensen

11.e. Curriculum Report - Ms. Elizabeth Jorgensen

11.e.1) April Agenda

11.e.2) School Counseling Board Report

11.f. District Administrator's Report - Mr. Brandon Robinson

12. Consent Agenda

12.a. Approval of Minutes, April 10, 2018

12.b. Approval of Vouchers

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

12.d. Financial Report - Ms. Kara Holden/Mr. Brandon Robinson

12.e. Personnel

12.e.1) Consideration and Approval of the Hire of Jennifer Cox, Middle School Special Education Teacher

12.e.2) Consideration and Approval of the Resignation of Jenny Benysek, Elementary School Teacher

12.e.3) Consideration and Approval of the Resignation of Breanna Feyerisen, Middle School Teacher

12.e.4) Consideration and Approval of the Hire of Aalyssa Swenson, District Accounting Clerk

12.e.5) Consideration and Approval of the Hire of Greg Thaemert, Maintenance Technician

12.e.6) Consideration and Approval of the Hire of Jessica Grams, Assistant Middle School Softball Coach

12.e.7) Consideration and Approval of the Hire of Catherine Magnine, Middle School Softball Coach

12.e.8) Consideration and Approval of the Hire of Josh Grams, Assistant Middle School Baseball Coach

13. Action Agenda

13.a. Consideration and Approval of Student Accident Insurance - Ms. Kara Holden

13.b. Consideration and Approval of Revised Policy 341.8 - Mr. Brandon Robinson

13.c. Consideration and Approval of Bus Transportation Contact Renewal and Possible Sale of Busses - Mr. Brandon Robinson

14. Adjourn