January 15, 2018 at 6:00 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Board Forum and Student Recognition
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V. Consent Agenda
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V.A. Approval of Agenda
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V.B. Approval of Meeting Minutes
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V.C. Consideration and Approval of Monthly Bills
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V.D. Approval of the District Financial Reports
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V.E. February and March Board Meeting Dates
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VI. District Resident Participation
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VII. Action Items
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VII.A. 2018 Prom Proposal
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VII.B. WIAA Girls Golf Proposal
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VII.C. SPED Open Enrollment Space Availability
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VII.D. 2018-19 Media Specialist 66:03 Agreement
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VII.E. 2018-19 Spanish Education 66:03 Agreement
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VII.F. Resolution Authorizing the School District Budget to Exceed Revenue Limit for Four Years for Non-Recurring Purposes for Operational Expenses.
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VII.G. Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit for Four Years for Non-Recurring Purposes.
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VII.H. WASB Resolutions
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VII.I. 2018-19 School Calendar
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VIII. Discussion Items
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VIII.A. Enrollment Report
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IX. Administrator Reports
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IX.A. Superintendent Report
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IX.A.1. Fitness Center Committee Meeting Update
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IX.B. Principal Report
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X. Convene to Closed Session Pursuant to WI Statute 19.85(1),(c),(d),(e) and (f) to conduct District Administrator's annual evaluation.
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XI. Reconvene to Open Session
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XII. Adjourn
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