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March 23, 2017 at 6:30 PM - March, 2017 Regular Meeting

Agenda
1. Meeting Called to Order 
1.A. Proof of Publication
Attachments: (1)
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. Director of Resource Development Position
3. Reconvene to Open Session - no later than 7:00 p.m.
3.A. Action on Dissolution of Director of Resource Development Position due to Budgetary Realignment
4. District Showcase - none this month
5. Public Input *
6. Administrative Reports
6.A. Elem Principal/Special Education - 
6.B. MS/HS Principal/AD - 
6.C. Business Manager - Finance Updates
Attachments: (2)
6.D. Superintendent - Principal/AD Coverage, Senior Class Trip, Federal Budget Impacts, Rescheduling April Board Meeting, Renewing Wrestling Co-Op w/ Seneca
7. Committee/Leadership Reports
7.A. Building and Grounds - UNESCO Updates
7.B. Director of Resource Development
7.C. Transportation Supervisor
7.D. Food Service
7.E. Technology
Attachments: (1)
7.F. K-12 Guidance
8. Action Items
8.A. Old Business
Description:  No Old Business this Month
8.B. New Business
8.B.1. Preliminary 2017-18 District Budget Outlook - discussion only
Attachments: (1)
8.B.2. Review of District Non-Discrimination Report
Attachments: (4)
8.B.3. Consideration of Adult Chaperones for 8th Grade Washington D.C. Trip
Attachments: (1)
8.B.4. Staff Recommendations - Summer Rec Baseball Coordinator
Attachments: (1)
8.B.5. Consideration of Adding Second School Counselor Position
Attachments: (2)
8.B.6. Review 2017-18 CESA #3 Contract
Attachments: (1)
8.B.7. Gays Mills Swimming Pool Donation
Attachments: (2)
8.C. Consent Agenda
8.C.1. Approval of Minutes of Previous Meeting(s)
Attachments: (3)
8.C.2. Presentation of Vouchers
Attachments: (1)
8.C.3. Treasurer's Report
Attachments: (1)
9. Communication/Correspondent's Report 
10. Adjourn

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