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June 15, 2017 at 6:30 PM - June, 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. 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
Attachments: (1)
6.D. Superintendent - Superintendent Evaluation (July), Summer Board Retreat, August Board Meeting
7. COMMITTEE/LEADERSHIP REPORTS
7.A. Building and Grounds - UNESCO Updates
Attachments: (1)
7.B. Transportation Supervisor - Summer School Transportation, New Driver
7.C. Food Service - Summer Food Service Program, Summer Food Audit
7.D. Technology
Attachments: (1)
7.E. K-12 Guidance
Attachments: (1)
8. ACTION ITEMS
8.A. Old Business 
Description:  No Old Business this Month
8.B. New Business
8.B.1. School Board Appointment 
Attachments: (1)
8.B.2. Staff Resignations
Attachments: (3)
8.B.3. Staff Employment Recommendations
Attachments: (3)
8.B.4. Insurance Renewal (Business)
Attachments: (2)
8.B.5. CESA #2 School Nutrition Services Contract Agreement - postpone until the July meeting
8.B.6. Annual Leadership Staff Contract Renewals
Attachments: (1)
8.B.7. Administrative Contracts Salary Addendum
Attachments: (1)
8.B.8. Superintendent Unused Vacation Days Buy Back
Attachments: (1)
8.C. Consent Agenda
8.C.1. Approval of Minutes of Previous Meeting(s)
Attachments: (2)
8.C.2. Presentation of Vouchers
Attachments: (1)
8.C.3. Treasurer's Report
Attachments: (1)
9. COMMUNICATION/CORRESPONDENTS REPORT
10. ADJOURN 

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