II. Roll Call of Members

III. Pledge of Allegiance

IV. Public Comments

V. Reports:

V.A. Student Reports

V.B. Board Committee Reports:

V.B.1. Policy & Personnel Committee -- Carrie Buss

V.B.2. Finance Committee -- Brian Fox

V.B.3. Property & Transportation Committee -- Mike Zilisch

V.C. Administrative Reports:

V.C.1. Final Report of the School District Auditor (for year ending 6/30/13)

V.C.2. Superintendent's Report:  Dr. Christine M. Weymouth

V.C.2.a. Schedule Property & Transportation Committee Meeting

V.C.2.b. AESOP Substitute Teacher Call System Planning

V.C.2.c. 21st Century Learning Grant

V.C.2.d. Other General Updates

VI. Consent Agenda*:

VI.A. Approval of Minutes:

VI.A.1. Monday, December 16, 2013 – Regular School Board Meeting

VI.A.2. Thursday, January 16, 2014 - Special School Board Workshop Meeting

VI.B. Approval of Youth Apprenticeship Applications

VI.C. Approve Payment of Monthly Vouchers

VII. Pending Action:

VII.A. Approval of Resignations (if any) -- Policy and Personnel Committee

VII.B. Second Reading of Revised Board Policy 363.2 - Responsible Use of Technology and Internet Safety for Students

VII.C. Approval of NWECS Distance Learning Agreement

VII.D. Approval of Loan for Golden Eagle Athletic Booster Club Sign

VII.E. Consideration and Action Regarding the Establishment of Open Enrollment Spaces for the 2014-2015 School Year

VII.F. Review and Approval of Gifts and Donations

VIII. Adjourn to Executive/Closed Session pursuant to Wis.Stats. 19.85(1)(c): “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmentalbody has jurisdiction or exercises responsibility;  [Review and Possible Renewal of Administrative Contracts]. The Board may take action as appropriate and necessary in closed session, and thereafter entertain a motion to reconvene in open session.

IX. The Board may reconvene in open session to consider or take action, if necessary, on matters that were the subject of closed session.

X. Adjourn


* The Policy and Personnel Committee will meet at 6:00 p.m. in the Superintendent's Office, prior to the Regular School Board Meeting on December 16, 2013

1.  Approval of Meeting Notes from December 16, 2013 Committee Meeting
2.  Review of Resignations Received (if any)
3.  Personnel Updates
4.  Continuing Review of Policy 363.2 - Responsible Use of Technology and Internet Safety for Students (on agenda for Second Reading)
5.  Review of Policy/Rule 830/830R - Use of School Facilities
6.  Continuing Review of District Policies Related to Use of District Technology (Devices, Internet and Social Media).