January 16, 2019 at 6:30 PM - January, 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. Consideration of Staff Resignations

2.B. Special Education Teacher Recommendation

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 - 

6.B. MS/HS Principal - 

6.C. Special Education - 

6.D. Business Manager - Five Year Financial Projection

6.E. Superintendent - Reminders for State Convention, April Board Election Update, Blue Ribbon Commission Recommendations

7. COMMITTEE/LEADERSHIP REPORTS

7.A. Building and Grounds - 

7.B. Transportation - 

7.C. Food Service - 

7.D. Technology - 

7.E. School Counseling - 

8. ACTION ITEMS

8.A. OLD BUSINESS

8.B. NEW BUSINESS

8.B.1. Approve Nashville Band Trip Chaperones

8.B.2. Approve Band Field Trip Substitution

8.B.3. Approve New School Bus Purchase

8.B.4. Open Enrollment Space Projections

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. 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