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Meeting Agenda
1. Call Meeting to Order
2. Pledge of Allegiance  
3. Approve the Agenda
4. Proper Notice Verification
5. Approval of Minutes
5.A. May 15, 2017 - Regular
5.B. May 15, 2017 - Closed
5.C. May 31, 2017 - Committee
5.D. June 14, 2017 - Committee
6. Review Bills
7. Treasurer's Report
8. Public Forum
9. Discussion Items
9.A. Director of Maintenance
9.A.1. Summer Projects
9.A.2. Water
9.B. Nurse Report
9.B.1. Annual Report
9.B.2. Upcoming School Year
9.C. Administrative Assistant Report
9.C.1. Facebook
9.C.2. Conferences
9.D. Business Manager's Report
9.D.1. 17-18 Budget Update
9.D.2. Bank Signature Cards
9.D.3. Preparing for 16-17 audit and end of fiscal year
9.D.4. OPEB changes
9.E. Principal's Report
9.E.1. Graduation
9.E.2. Summer School
9.E.3. In-service Days
9.E.4. Health Academy
9.E.5. Curriculum
9.E.6. Discipline
9.F. Administrator's Report
9.F.1. Summer School
9.F.2. Grandparent Program
9.F.3. Math/Science Grant
9.F.4. Physics Day
9.F.5. Curriculum Development
9.F.6. Handbooks
9.F.7. Small Rural Schools Grant
9.F.8. Vacation
9.G. Josten's Representative
9.G.1. Yearbook
10. Action Items
10.A. Approve Publication of the Board of Education Minutes
10.B. Approve WIAA Contract
10.C. Approve Additional Days for District Administrator
10.D. Approval/Denial of Open Enrollment Applications for the 2017-18 school year
10.E. Accept Resignations
10.F. Approve National Honor Society Advisors 
10.G. Approve Formation of a Middle School National Honor Society
10.H. Approve Support Staff 2017-18 Wages
10.I. Approve Administrative and Director Contacts
10.I.1. District Administrator
10.I.2. Assistant District Administrator/Principal
10.I.3. Business Manager
10.I.4. Special Ed Director/Title I Director/Reading Specialist/DAC
10.I.5. Administrative Assistant
10.I.6. Food Service Director
10.I.7. Director of Maintenance
10.J. Approve Coaches Salaries 
10.K.  Approve Scenic Bluffs Contract
10.L. Spring Coaches Evaluations/Approval for Spring 2017-2018 School Year
10.M. Approve FMLA Leave
10.N. Approve WASB Membership
10.O. Approve Changes to the District OPEB Plan
10.P. Approve Academies
11. Closed Session
11.A. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
11.A.1. Foreign Exchange Students
11.A.2. Coaches Evaluation
11.B. The Board of Education will reconvene in open session to take such action as appropriate regarding closed session on matters, and/or adjourn the meeting.
12. Reconvene in Open Session
13. Adjourn Meeting
Agenda Item Details Reload Your Meeting
Meeting: June 19, 2017 at 6:00 PM - Regular Meeting
Subject:
1. Call Meeting to Order
Subject:
2. Pledge of Allegiance  
Subject:
3. Approve the Agenda
Subject:
4. Proper Notice Verification
Subject:
5. Approval of Minutes
Subject:
5.A. May 15, 2017 - Regular
Subject:
5.B. May 15, 2017 - Closed
Subject:
5.C. May 31, 2017 - Committee
Subject:
5.D. June 14, 2017 - Committee
Subject:
6. Review Bills
Subject:
7. Treasurer's Report
Subject:
8. Public Forum
Subject:
9. Discussion Items
Subject:
9.A. Director of Maintenance
Subject:
9.A.1. Summer Projects
Subject:
9.A.2. Water
Subject:
9.B. Nurse Report
Subject:
9.B.1. Annual Report
Subject:
9.B.2. Upcoming School Year
Subject:
9.C. Administrative Assistant Report
Subject:
9.C.1. Facebook
Subject:
9.C.2. Conferences
Subject:
9.D. Business Manager's Report
Subject:
9.D.1. 17-18 Budget Update
Subject:
9.D.2. Bank Signature Cards
Subject:
9.D.3. Preparing for 16-17 audit and end of fiscal year
Subject:
9.D.4. OPEB changes
Subject:
9.E. Principal's Report
Subject:
9.E.1. Graduation
Subject:
9.E.2. Summer School
Subject:
9.E.3. In-service Days
Subject:
9.E.4. Health Academy
Subject:
9.E.5. Curriculum
Subject:
9.E.6. Discipline
Subject:
9.F. Administrator's Report
Subject:
9.F.1. Summer School
Subject:
9.F.2. Grandparent Program
Subject:
9.F.3. Math/Science Grant
Subject:
9.F.4. Physics Day
Subject:
9.F.5. Curriculum Development
Subject:
9.F.6. Handbooks
Subject:
9.F.7. Small Rural Schools Grant
Subject:
9.F.8. Vacation
Subject:
9.G. Josten's Representative
Subject:
9.G.1. Yearbook
Subject:
10. Action Items
Subject:
10.A. Approve Publication of the Board of Education Minutes
Subject:
10.B. Approve WIAA Contract
Subject:
10.C. Approve Additional Days for District Administrator
Subject:
10.D. Approval/Denial of Open Enrollment Applications for the 2017-18 school year
Subject:
10.E. Accept Resignations
Subject:
10.F. Approve National Honor Society Advisors 
Subject:
10.G. Approve Formation of a Middle School National Honor Society
Subject:
10.H. Approve Support Staff 2017-18 Wages
Subject:
10.I. Approve Administrative and Director Contacts
Subject:
10.I.1. District Administrator
Subject:
10.I.2. Assistant District Administrator/Principal
Subject:
10.I.3. Business Manager
Subject:
10.I.4. Special Ed Director/Title I Director/Reading Specialist/DAC
Subject:
10.I.5. Administrative Assistant
Subject:
10.I.6. Food Service Director
Subject:
10.I.7. Director of Maintenance
Subject:
10.J. Approve Coaches Salaries 
Subject:
10.K.  Approve Scenic Bluffs Contract
Subject:
10.L. Spring Coaches Evaluations/Approval for Spring 2017-2018 School Year
Subject:
10.M. Approve FMLA Leave
Subject:
10.N. Approve WASB Membership
Subject:
10.O. Approve Changes to the District OPEB Plan
Subject:
10.P. Approve Academies
Subject:
11. Closed Session
Subject:
11.A. WI Statutes 19.85 1(c) considering employment, promotion, compensation, or performance evaluation data.
Subject:
11.A.1. Foreign Exchange Students
Subject:
11.A.2. Coaches Evaluation
Subject:
11.B. The Board of Education will reconvene in open session to take such action as appropriate regarding closed session on matters, and/or adjourn the meeting.
Subject:
12. Reconvene in Open Session
Subject:
13. Adjourn Meeting

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