May 28, 2019 at 6:30 PM - May, 2019 Regular Meeting
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1. MEETING CALLED TO ORDER
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1.A. Proof of Publication
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1.B. Roll Call
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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.
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2.A. New Staff Recommendations
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2.B. Staff Resignations
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3. RECONVENE TO OPEN SESSION
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3.A. Action on Staff Recommendations
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3.B. Action on Staff Resignations
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4. DISTRICT SHOWCASE - none this month
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5. PUBLIC INPUT *
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6. ADMINISTRATIVE REPORTS
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6.A. Elementary Principal -
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6.B. MS/HS Principal -
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6.C. Special Education -
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6.D. Business Manager -
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6.E. Superintendent -
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7. COMMITTEE/LEADERSHIP REPORTS
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7.A. Maintenance -
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7.B. Transportation -
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7.C. Food Service -
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7.D. Technology -
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7.E. School Counseling -
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8. ACTION ITEMS
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8.A. OLD BUSINESS
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8.B. NEW BUSINESS
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8.B.1. 2019-20 School Board Leadership Nominations and Committee Assignments
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8.B.2. Approve 2019-20 District Service Contracts
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8.B.2.a. Physical Therapy Contract 2019-20
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8.B.2.b. Occupational Therapy Contract 2019-20
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8.B.3. Parking Lot Sealcoat Bids
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8.B.4. OPEB Trust Adoption Resolution - postpone until June meeting
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8.B.5. OPEB Advisory Agreement - postpone until June meeting
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8.C. CONSENT AGENDA
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8.C.1. Approval of Minutes of Previous Meeting(s)
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8.C.2. Presentation of Vouchers
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8.C.3. Treasurer's Report
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9. COMMUNICATION/CORRESPONDENTS REPORT
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10. NEXT MEETING DATE - Wednesday, June 19th
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11. ADJOURN
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