January 25, 2016 at 6:00 PM - Regular Board of Education Meeting & Executive Session
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Declaration of Public Notice
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5. Additions or Modifications to Agenda
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6. Public Comment(s)
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7. Superintendent's Report
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7.1. Report from Nathan Hale High School Student Representative(s)
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7.2. School Showcase: Horace Mann Elementary School
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7.3. Legislative Update
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7.4. Congratulatory Resolutions
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7.5. Updates and Information Items
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8. Board President's Report
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8.1. Review of Board Calendar
Attachments:
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9. Consent Agenda:
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9.1. Approval of Minutes - 1/11/16 Special and Regular Board Meetings & 1/18/16 Special Board Meeting
Attachments:
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9.2. Employment Summary and Supplementary Contracts
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9.3. Financial Summary
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9.4. Approval of the 2014-2015 Audit Report
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10. Action Item(s):
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10.1. Technical Excellence Scholarship Policy #462 (2nd Reading) - Skoyen
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10.2. Approve Number of Open Enrollment Seats Available for the 2016-17 School Year - Chromy & Lexmond
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10.3. Direction on WIAA Alignment Proposal(s) - Lexmond
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11. Board Member Suggestions for Future Agenda Items
*End of Channel 13 Telecast/5 Minute Break |
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12. Discussion/Workshop:
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12.1. Attendance Area Boundaries & Implementation Plan Discussion - Borland & Koehler
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13. The Board will convene into closed session in accordance with Wisconsin Statute 19.85 (1)(c) to consider employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; specifically, to discuss impact of District reorganization on employment of individual administrators and terms and issues relating to their employment contracts.
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14. Approval of Closed Session Minutes
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15. Adjournment
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