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Meeting Agenda
1. 6:00pm Call to Order/Notice of Meeting/Roll Call
2. Approval of the Agenda
3. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI  §19.85 (1)(c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.   
3.a. Roll Call
3.b. Approval of Closed Minutes January 08, 2018
3.c. Personnel §19.85  (1)(c)
3.d. Adjourn Closed Session
3.e. Convene Regular Session 
4. 6:45pm Possible Action on Recommendation(s) From Closed Session
5. Citizens’ Requests to Speak/Address the Board (Germane to an Agenda Item)
6. Student Representative Introduction
7. School Board Member Update
8. Information
8.a. CESA Report
8.b. WASB Delegate Assembly Report
8.c. UCLC DPI Review
8.d. Standing Committee Reports
8.d.1) Technology Committee
8.d.2) Curriculum Meeting 
8.e. District Administrator's Report
9. Consent Agenda
9.a. Approval of Minutes, January 08, 2018
9.b. Approval of Vouchers
9.c. Approval of Elementary/Middle School/High School Activity Accounts
9.d. Financial Report
9.e. Personnel
9.e.1) Consideration and Approval of the Hire of Tim Hutton, Educational Assistant
9.e.2) Consideration and Approval of the Hire of Ben Mathson, 2nd Shift Custodian
9.e.3) Consideration and Approval of the Hire of Danielle Sloper, Educational Assistant
9.e.4) Consideration and Approval of the Resignation of Bailey Adams, Educational Assistant
9.e.5) Consideration and Approval of the Resignation of Danielle Tonar, Educational Assistant
10. Action Agenda
10.a. 2018 Senior Class Trip
10.b. Consideration and Approval of the Board of Education Planning Meeting Date
10.c. AGR End of Semester School Board Review
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 13, 2018 at 6:00 PM - Regular Meeting
Subject:
1. 6:00pm Call to Order/Notice of Meeting/Roll Call
Subject:
2. Approval of the Agenda
Subject:
3. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI  §19.85 (1)(c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.   
Subject:
3.a. Roll Call
Subject:
3.b. Approval of Closed Minutes January 08, 2018
Subject:
3.c. Personnel §19.85  (1)(c)
Subject:
3.d. Adjourn Closed Session
Subject:
3.e. Convene Regular Session 
Subject:
4. 6:45pm Possible Action on Recommendation(s) From Closed Session
Subject:
5. Citizens’ Requests to Speak/Address the Board (Germane to an Agenda Item)
Subject:
6. Student Representative Introduction
Subject:
7. School Board Member Update
Subject:
8. Information
Subject:
8.a. CESA Report
Attachments:
Subject:
8.b. WASB Delegate Assembly Report
Attachments:
Subject:
8.c. UCLC DPI Review
Subject:
8.d. Standing Committee Reports
Subject:
8.d.1) Technology Committee
Attachments:
Subject:
8.d.2) Curriculum Meeting 
Attachments:
Subject:
8.e. District Administrator's Report
Attachments:
Subject:
9. Consent Agenda
Subject:
9.a. Approval of Minutes, January 08, 2018
Attachments:
Subject:
9.b. Approval of Vouchers
Attachments:
Subject:
9.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
Subject:
9.d. Financial Report
Attachments:
Subject:
9.e. Personnel
Subject:
9.e.1) Consideration and Approval of the Hire of Tim Hutton, Educational Assistant
Subject:
9.e.2) Consideration and Approval of the Hire of Ben Mathson, 2nd Shift Custodian
Subject:
9.e.3) Consideration and Approval of the Hire of Danielle Sloper, Educational Assistant
Subject:
9.e.4) Consideration and Approval of the Resignation of Bailey Adams, Educational Assistant
Subject:
9.e.5) Consideration and Approval of the Resignation of Danielle Tonar, Educational Assistant
Subject:
10. Action Agenda
Subject:
10.a. 2018 Senior Class Trip
Subject:
10.b. Consideration and Approval of the Board of Education Planning Meeting Date
Subject:
10.c. AGR End of Semester School Board Review
Subject:
11. Adjourn

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