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August 8, 2016 at 7:00 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
Agenda Item Type:  Information Item
2. APPROVAL OF AGENDA AND CONSENT AGENDA ITEMS
Agenda Item Type:  Information Item
Description:  Consent Agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
2.A. Approval of Minutes
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2.A.1. 6.27.2016 Special Meeting Minutes
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2.A.2. 7.11.2016 Regular Minutes
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2.B. Finance and Business Recommendations
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2.B.1. Monthly Reports
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2.C. Human Resource Recommendations
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2.C.1. Monthly Recommendations
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Attachments:
2.D. Waive Statutory Requirement for Weekly Pledge of Allegiance
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Attachments:
2.E. District Professional Memberships for 2016-2017
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2.F. P-Card Approvals
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2.G. Designation of Official Service Providers - Architect and Engineer Services
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2.H. Designation of Official Service Providers - Engineer for roofing, windows, exterior walls, and pavement projects
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2.I. Designation of Official Service Providers - Construction Manager
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2.J. Designation of Official Service Providers - Financial Advisors
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2.K. Approval of Transportation Contract - Regular to and From Transportation - First Student, Inc
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2.L. Approval of Transportation Contract - Special Transportation- MTI
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2.M. Student Teaching Agreement between the University of WisconsinRiver Falls and WPS.
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3. REPORTS FROM ORGANIZATIONS
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4. RECOGNITIONS
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4.A. Retiree Recognition
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4.B. July Employee of the Month - David Muscoplat, Administration
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4.C. WHS Baseball
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Attachments:
4.D. WHS Strength of America Award, Ryan Johnson
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5. STUDENT CURRICULUM PRESENTATION
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6. SUPERINTENDENT'S REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.B. Teaching and Learning
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6.C. Finance and Business Services
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6.C.1. Monthly Financial Reports
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6.C.2. Approve Meadow Ridge Elementary Building Additions
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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7.A. Approval of Designated Bulletin Board for Legal Public Announcements for the 2016-2017 School Year
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7.B. Approval of Designated Radio Station for Legal Public Announcements for the 2016-2017 School Year
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7.C. Approval of Designated Newspaper for Legal Public Announcements for the 2016-2017 School Year
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8. BOARD REPORTS
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8.A. Superintendent Evaluation Committee Report B. Lucky 5 minutes
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9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
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Description:  This section of the agenda provides an opportunity for those who have called and placed their names on the list and for members of the audience to address the School Board.
10. ADJOURN
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