February 19, 2014 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Approve Agenda
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3. Reports of Officers
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3.a. Minutes from Previous Meetings
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3.b. Invoices and Receipts
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3.c. Budget
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4. Board Member Reports/Governance
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5. Persons Requesting an Audience with the Board
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5.a. Carl Eklof - Clay Target League
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5.b. Student Council Representative - Ben Kurkowski
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5.c. Kim Gould - Student Presentation
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5.d. Elementary Staff - Student Performance Tools and Data
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6. Administrative Reports
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6.a. District Administrator
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6.b. Middle/High School
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6.c. Elementary School
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7. New Business
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7.a. Personnel
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7.a.(1) Resignations/Retirements
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7.a.(2) Contracts
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7.b. Policies
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7.c. Establish Open Enrollment Seats for the 2014-15 School Year
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7.d. Science Curriculum Grant
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7.e. Peer Review Mentor Grant
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7.f. Consideration and Approval of 2013-14 Staff Salaries and Wages
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7.g. Discussion and Possible Action on Graduation Requirements
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7.h. Consideration and Possible Action on a Facilities Evaluation Study with CESA 10
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7.i. Consideration of Possible Adjustments of 2013-14 Calendar for Inclement Weather
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7.j. Consideration
and Possible Adoption of 2014-15 School Calendar
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7.k. Consideration and Determination of Upcoming Board Meeting Dates
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8. Closed Session: Wisconsin Statuses: 19.85 (1) (c) (f) (i): Personnel
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9. Business as a Result of Closed Session
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10. Adjourn
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