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July 8, 2019 at 7:00 PM - Regular

Minutes
1. CALL TO ORDER/ROLL CALL
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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
Agenda Item Type:  Information Item
2.B. Finance and Business Services
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2.B.1. Monthly Reports
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2.B.2. PCard Approval
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2.C. Human Resource Services
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2.C.1. Monthly Recommendations
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3. REPORTS FROM ORGANIZATIONS
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3.A. Hazel Reinhardt
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4. RECOGNITIONS
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4.A. June Employee of the Month - will be honored in September
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5. STUDENT CURRICULUM PRESENTATION
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5.A. North Woods Elementary School - Jenny Berg and Ashley Paul
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6. ADMINISTRATIVE REPORTS AND RECOMMENDATIONS
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6.A. Superintendent
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6.A.1. Approve Strategic Roadmap
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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.2. 2020-2029 Ten Year Long-Term Facilities Maintenance Capital Expenditure Plan
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6.C.3. Intermediate District 287 – Long-Term Facilities Maintenance Revenue Plan FY 2021-2030
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6.C.4. Scholarship Trust Fund
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6.C.5. Call for Election
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6.D. Human Resource Services
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7. OTHER BOARD ACTION
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8. BOARD REPORTS
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8.A. Reminder: School Board Candidate Informational Sessions & Candidate Filing Period
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9. AUDIENCE OPPORTUNITY TO ADDRESS SCHOOL BOARD
Agenda Item Type:  Information Item
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
Agenda Item Type:  Information Item
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