January 21, 2019 at 6:00 PM - Regular

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Board Forum and Student Recognition

V. Consent Agenda

V.A. Approval of Agenda

V.B. Approval of Meeting Minutes

V.C. Consideration and Approval of Monthly Bills

V.D. Approval of the District Financial Reports

V.E. February and March Board Meeting Dates

VI. District Resident Participation

VII. Action Items

VII.A. 2019 Prom Proposal

VII.B. SPED Open Enrollment Space Availability

VII.C. 2019-2020 Media Specialist 66:03 Agreement

VII.D. 2019-2020 Spanish Education 66:03 Agreement

VII.E. WASB Resolutions

VII.F. Co-Curricular Assignment

VII.G. Safety Assessment Results

VII.H. Custodial Assignment

VII.I. Staff Retirement

VIII. Discussion Items

VIII.A. Enrollment Report

VIII.B. Class Restructuring

VIII.C. Fitness Center Membership

IX. Administrator Reports

IX.A. Superintendent Report

IX.A.1. Joint PAC/Board Meeting

IX.A.2. Visit from Senator Schachtner

IX.B. Principal Report

X. Convene to Closed Session Pursuant WI Statute 19.85(1),(b),(c) and (f) to Discuss Individual Personnel and Staff Proposal.

XI. Reconvene to Open Session

XII. Adjourn