March 23, 2017 at 6:30 PM - March, 2017 Regular Meeting
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1. Meeting Called to Order
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1.A. Proof of Publication
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1.B. Roll Call
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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.
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2.A. Director of Resource Development Position
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3. Reconvene to Open Session - no later than 7:00 p.m.
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3.A. Action on Dissolution of Director of Resource Development Position due to Budgetary Realignment
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4. District Showcase - none this month
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5. Public Input *
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6. Administrative Reports
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6.A. Elem Principal/Special Education -
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6.B. MS/HS Principal/AD -
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6.C. Business Manager - Finance Updates
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6.D. Superintendent - Principal/AD Coverage, Senior Class Trip, Federal Budget Impacts, Rescheduling April Board Meeting, Renewing Wrestling Co-Op w/ Seneca
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7. Committee/Leadership Reports
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7.A. Building and Grounds - UNESCO Updates
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7.B. Director of Resource Development
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7.C. Transportation Supervisor
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7.D. Food Service
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7.E. Technology
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7.F. K-12 Guidance
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8. Action Items
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8.A. Old Business
Description:
No Old Business this Month
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8.B. New Business
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8.B.1. Preliminary 2017-18 District Budget Outlook - discussion only
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8.B.2. Review of District Non-Discrimination Report
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8.B.3. Consideration of Adult Chaperones for 8th Grade Washington D.C. Trip
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8.B.4. Staff Recommendations - Summer Rec Baseball Coordinator
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8.B.5. Consideration of Adding Second School Counselor Position
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8.B.6. Review 2017-18 CESA #3 Contract
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8.B.7. Gays Mills Swimming Pool Donation
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8.C. Consent Agenda
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8.C.1. Approval of Minutes of Previous Meeting(s)
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8.C.2. Presentation of Vouchers
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8.C.3. Treasurer's Report
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9. Communication/Correspondent's Report
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10. Adjourn
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