July 22, 2019 at 7:00 PM - July, 2019 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. New Staff Recommendations

3. RECONVENE TO OPEN SESSION 

3.A. Action on Staff Recommendations

4. DISTRICT SHOWCASE 

5. PUBLIC INPUT *

6. ADMINISTRATIVE REPORTS

6.A. Elementary Principal - no report

6.B. MS/HS Principal - no report

6.C. Special Education - no report

6.D. Superintendent - new website and app

7. ACTION ITEMS

7.A. OLD BUSINESS

7.B. NEW BUSINESS

7.B.1. Approve Cross Country Trip

7.B.2. Modify 2019-20 District Calendar

7.B.3. District Propane Fuel Contract

7.B.4. Approve Fall 2019 Athletic Coaches & Playhouse Positions

7.B.5. Set 2019-20 Food Service Prices

7.B.6. Approve 2019-20 District Handbooks

7.B.6.a. Support Staff Handbook - postpone to September meeting

7.B.6.b. Professional Staff Handbook - postpone to September meeting

7.B.6.c. Co-Curricular Handbook

7.B.6.d. Athletic Coaching Handbook

7.B.7. Set Annual Meeting/Budget Date - Monday, September 30th  6:30 p.m.

7.B.8. Designate Public Depositories - People's State Bank, Royal Bank, Local Government Investment Pool

7.C. CONSENT AGENDA

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

7.C.2. Presentation of Vouchers

7.C.3. Treasurer's Report

8. COMMUNICATION/CORRESPONDENTS REPORT

9. NEXT MEETING DATE - Wednesday, August 21

10. 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.

10.A. District Administrator Evaluation Review

10.B. Consideration of Board Appointment for Vacant Seat

11. ADJOURN