October 27, 2016 at 6:30 PM - October 2016 Regular Meeting

1. Meeting Called to Order - 6:30 p.m.

1.A. Proof of Publication

1.B. Roll Call

2. Executive Closed Session under Sec. 19.85(1)(c) Wis. Stats., concerning employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

2.A. Superintendent Quarterly Review

3. Reconvene to Open Session for Action on Executive (Closed) Session Items

3.A. No Action Taken

4. Public Recognition

4.A. Elementary

4.B. Middle/High School

5. Public Input on Items not on the Agenda

6. Administrative/Leadership Reports

6.A. Transportation - new bus, grant notification

6.B. Food Service

6.C. Maintenance - Energy Savings Projects, FEMA Projects

6.D. Director of Res. Dev. - Youth Apprenticeship, Grants Update, Testing Update, Career Cruising

6.E. Elem Principal/Special Education - Elem. Principal Convention

6.F. MS/HS Principal/AD - Homecoming Report, Fall Sports Season Recap, APEX Learning Program

6.G. Business Manager - TrueTime, WASBO Fall Conference

6.H. Superintendent - BoardBook, Aesop, 3rd Friday Count, TEACH Grant, Committee Mtgs.

7. Action Items

7.A. Old Business

7.B. New Business

7.B.1. Employee Recommendations

7.B.2. Change in 2016-17 District Calendar

7.B.3. Approve the Budget for 2016-17 School Year

7.B.4. Set the Fund 10 & All Fund Tax Levies for 2016-17 School Year

7.C. Consent Agenda

7.C.1. Approval of Minutes of Previous Meeting(s)

7.C.2. Presentation of Vouchers

7.C.3. Treasurer's Report

8. Communication/Correspondent's Report

9. Adjourn