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January 16, 2019 at 6:30 PM - January, 2019 Regular Meeting

Agenda
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. Consideration of Staff Resignations
2.B. Special Education Teacher Recommendation
Attachments: (1)
3. RECONVENE TO OPEN SESSION
3.A. Action on Staff Resignations
3.B. Action on Staff Recommendation
4. DISTRICT SHOWCASE - Mendy Biege -S/L Assistive Technology Devices
5. PUBLIC INPUT *
6. ADMINISTRATIVE REPORTS
6.A. Elementary Principal
Attachments: (1)
6.B. MS/HS Principal - 
Attachments: (1)
6.C. Special Education - 
Attachments: (1)
6.D. Business Manager - Five Year Financial Projection
Attachments: (1)
6.E. Superintendent - Reminders for State Convention, April Board Election Update, Blue Ribbon Commission Recommendations
Attachments: (1)
7. COMMITTEE/LEADERSHIP REPORTS
7.A. Building and Grounds - 
7.B. Transportation - 
7.C. Food Service - 
Attachments: (1)
7.D. Technology - 
Attachments: (1)
7.E. School Counseling - 
Attachments: (2)
8. ACTION ITEMS
8.A. OLD BUSINESS
Description:  No Old Business this Month
8.B. NEW BUSINESS
8.B.1. Approve Nashville Band Trip Chaperones
Attachments: (1)
8.B.2. Approve Band Field Trip Substitution
Attachments: (1)
8.B.3. Approve New School Bus Purchase
Attachments: (1)
8.B.4. Open Enrollment Space Projections
Attachments: (2)
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. NEXT MEETING DATE - Thursday, January 17th (Special Meeting), Wednesday, February 20th
11. 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.
11.A. Superintendent Evaluation Procedures - discussion only
12. ADJOURN 

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