November 13, 2018 at 6:00 PM - Regular Meeting

1. 6:00pm 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. Personnel §19.85  (1)(c)

3.c. Adjourn Closed Session

3.d. 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) Technology Meeting

8.b.2) Professional Staff Development Committee (PSDC) Meeting

8.c. District Administrator's Report

8.c.1) Halloween Party Recap

8.c.2) Veterans Day Assembly 

9. Consent Agenda

9.a. Approval of Minutes, October 9, 2018

9.b. Approval of Special Meeting Minutes from October 24, 2018

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

9.d. Approval of Vouchers

9.e. Financial Report

9.f. Personnel

9.f.1) Consideration and Approval of the Resignation of Laura Birling, High School Drama Director

9.f.2) Consideration and Approval of the Resignation of Monica Holdt, Educational Assistant

9.f.3) Consideration and Approval of the Hire of  Ashley Peper, Educational Assistant

9.f.4) Consideration and Approval of the Hire of Danielle Sloper, Educational Assistant

10. Action Agenda

10.a. Consideration and Approval of Changes to the following Board Policies: 151, 151.1, 151.2, 151.3, 151.4, 253, 344, 446.3, 447, 751.21, 812

10.b. Consideration of the following Administrative Rule Updates: 335.5, 343.51, 345.65, 447.31, 735.1

11. Adjourn