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Meeting Agenda
1. 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 the Closed Minutes, March 12, 2019
3.c. Approval of the Closed Minutes of the Board Planning Session, April 5, 2019
3.d. Personnel §19.85  (1)(c)
3.d.1) Consideration of Preliminary Notice of Non-Renewal of Certified Staff
3.e. Adjourn Closed Session
3.f. Convene Regular Session
4. Possible Action on Recommendation(s) From Closed Session
5. Oath of Office
6. Citizens’ Requests to Speak/Address the Board (Max. of 3 min.  Items must be germane to the agenda.)
7. Student Representative Introduction 
8. Board Member Update
9. Information
9.a. CESA Report - Mr. James Beistle
9.b. Standing Committee Reports
9.b.1) PSDC - Ms. Sheryl Holmgren
9.b.2) Curriculum - Ms. Elizabeth Jorgensen 
9.c. Curriculum Report - Ms. Elizabeth Jorgensen
9.c.1) PE/Health
9.c.2) Science
9.d. District Administrator's Report - Mr. Brandon Robinson
9.d.1) Summer School
9.d.2) District Goals
10. Consent Agenda
10.a. Approval of Minutes, March 12 & April 5, 2019
10.b. Approval of Vouchers
10.c. Approval of Elementary/Middle School/High School Activity Accounts
10.d. Financial Report
10.e. Personnel
10.e.1) Consideration and Approval of the Retirement Resignation of Barbara Froeschle, Pupil Services Secretary
10.e.2) Consideration and Approval of the Retirement Resignation of Lynn Steinmetz, Middle School Teacher
11. Action Agenda
11.a. Consideration and Approval of the 2019 Senior Trip
11.b. Consideration and Approval of Board of Education Policy Updates
11.c. Consideration and Approval of the PK & K Calendar for 2019-2020
12. Adjourn
13. Facility Tour - Polk County Jail
Agenda Item Details Reload Your Meeting
Meeting: April 9, 2019 at 6:00 PM - Regular Meeting
Subject:
1. 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 the Closed Minutes, March 12, 2019
Subject:
3.c. Approval of the Closed Minutes of the Board Planning Session, April 5, 2019
Subject:
3.d. Personnel §19.85  (1)(c)
Subject:
3.d.1) Consideration of Preliminary Notice of Non-Renewal of Certified Staff
Subject:
3.e. Adjourn Closed Session
Subject:
3.f. Convene Regular Session
Subject:
4. Possible Action on Recommendation(s) From Closed Session
Subject:
5. Oath of Office
Subject:
6. Citizens’ Requests to Speak/Address the Board (Max. of 3 min.  Items must be germane to the agenda.)
Subject:
7. Student Representative Introduction 
Subject:
8. Board Member Update
Subject:
9. Information
Subject:
9.a. CESA Report - Mr. James Beistle
Subject:
9.b. Standing Committee Reports
Subject:
9.b.1) PSDC - Ms. Sheryl Holmgren
Subject:
9.b.2) Curriculum - Ms. Elizabeth Jorgensen 
Subject:
9.c. Curriculum Report - Ms. Elizabeth Jorgensen
Subject:
9.c.1) PE/Health
Subject:
9.c.2) Science
Subject:
9.d. District Administrator's Report - Mr. Brandon Robinson
Attachments:
Subject:
9.d.1) Summer School
Subject:
9.d.2) District Goals
Subject:
10. Consent Agenda
Subject:
10.a. Approval of Minutes, March 12 & April 5, 2019
Attachments:
Subject:
10.b. Approval of Vouchers
Attachments:
Subject:
10.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
Subject:
10.d. Financial Report
Attachments:
Subject:
10.e. Personnel
Subject:
10.e.1) Consideration and Approval of the Retirement Resignation of Barbara Froeschle, Pupil Services Secretary
Subject:
10.e.2) Consideration and Approval of the Retirement Resignation of Lynn Steinmetz, Middle School Teacher
Subject:
11. Action Agenda
Subject:
11.a. Consideration and Approval of the 2019 Senior Trip
Subject:
11.b. Consideration and Approval of Board of Education Policy Updates
Subject:
11.c. Consideration and Approval of the PK & K Calendar for 2019-2020
Subject:
12. Adjourn
Subject:
13. Facility Tour - Polk County Jail

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