June 15, 2017 at 6:30 PM - June, 2017 Regular Meeting

1. MEETING CALLED TO ORDER 

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. Food Service Director Contract

3. RECONVENE TO OPEN SESSION - no later than 7:00 p.m.

3.A. Action on Director of Food Service Contract

4. DISTRICT SHOWCASE (no later than 7:00 p.m.) - Elementary PBIS Team

5. PUBLIC INPUT *

6. ADMINISTRATIVE REPORTS

6.A. Elem Principal/Special Education - end of year activities

6.B. MS/HS Principal/AD -  Graduation and 8th grade promotion, Summer School, Summer Agenda

6.C. Business Manager - Financial Updates, State Budget Updates

6.D. Superintendent - Superintendent Evaluation (July), Summer Board Retreat, August Board Meeting

7. COMMITTEE/LEADERSHIP REPORTS

7.A. Building and Grounds - UNESCO Updates

7.B. Transportation Supervisor - Summer School Transportation, New Driver

7.C. Food Service - Summer Food Service Program, Summer Food Audit

7.D. Technology

7.E. K-12 Guidance

8. ACTION ITEMS

8.A. Old Business 

8.B. New Business

8.B.1. School Board Appointment 

8.B.2. Staff Resignations

8.B.3. Staff Employment Recommendations

8.B.4. Insurance Renewal (Business)

8.B.5. CESA #2 School Nutrition Services Contract Agreement - postpone until the July meeting

8.B.6. Annual Leadership Staff Contract Renewals

8.B.7. Administrative Contracts Salary Addendum

8.B.8. Superintendent Unused Vacation Days Buy Back

8.C. Consent Agenda

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

8.C.2. Presentation of Vouchers

8.C.3. Treasurer's Report

9. COMMUNICATION/CORRESPONDENTS REPORT

10. ADJOURN