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July 18, 2018 at 6:30 PM - July, 2018 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. Staff Recommendations
Attachments: (2)
3. RECONVENE TO OPEN SESSION
3.A. Action on Staff Recommendations
4. DISTRICT SHOWCASE - none this month
5. PUBLIC INPUT *
6. ADMINISTRATIVE REPORTS
6.A. Elementary Principal - introduction, room switches, Prof. Dev. day
Attachments: (1)
6.B. MS/HS Principal - no report this month
6.C. Special Education - director updates
Attachments: (1)
6.D. Business Manager -  2017-18 Financial Review, 2018-19 Financial Projections
Attachments: (3)
6.E. Superintendent - DOJ Safety Grant, School Resource Officer Interviews, August Board Retreat
Attachments: (1)
7. COMMITTEE/LEADERSHIP REPORTS
7.A. Building and Grounds - summer cleaning and maintenance
7.B. Transportation - no report this month
7.C. Food Service - Summer Food Program, Equipment Grant, Other Grant Opportunities, Local Producers Initiative
Attachments: (1)
7.D. Technology - Chromebook purchases, TEACH Grant and E Rate updates
Attachments: (1)
7.E. School Counseling - Trauma Sensitive Schools Training
Attachments: (1)
8. ACTION ITEMS
8.A. OLD BUSINESS
Description:  No Old Business this Month
8.B. NEW BUSINESS
8.B.1. Cross Country Team Trip
Attachments: (1)
8.B.2. 2019 High School Band Trip
Attachments: (1)
8.B.3. Staff Resignations - Cross-Cat Spec. Ed., Elementary Teacher
Attachments: (1)
8.B.4. 2018 Fall Co-Curricular Coaches/Advisors
Attachments: (1)
8.B.5. 2018-19 Food Service Prices
Attachments: (1)
8.B.6. Safety Contracts
Attachments: (4)
8.B.7. Maintenance Contracts
Attachments: (3)
8.B.8. Set Annual Meeting/Budget Date - Monday, September 24, 2018; 7:30 p.m.
8.B.9. Designate Public Depository - Peoples State Bank, Royal Bank, Local Government Investment Pool
8.C. CONSENT AGENDA
8.C.1. Approval of Minutes of Previous Meeting(s)
Attachments: (1)
8.C.2. Presentation of Vouchers
Attachments: (1)
8.C.3. Treasurer's Report
Attachments: (1)
9. COMMUNICATION/CORRESPONDENTS REPORT
10. NEXT MEETING DATE - Monday, July 23rd (Special Meeting), Wednesday, August 15th (Regular Meeting)
11. ADJOURN 

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