January 11, 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 Central High School Student Representative(s)
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7.2. School Showcase: Longfellow 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
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9. Consent Agenda:
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9.1. Approval of Minutes - 12/21/15 Regular Board Meeting
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9.2. Employment Summary and Supplementary Contracts
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10. Action Item(s):
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10.1. Music Innovations Course Offering Intermediate Level - Ulezelski
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10.2. Technical Excellence Scholarship Policy #462 (1st Reading) - Skoyen
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10.3. Support Staff Handbook - Gurtner
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10.4. Teacher Compensation Plan - Gurtner & Chromy
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10.5. 2016-2017 Budget Development Calendar - Chromy
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10.6. Wisconsin Public School Open Enrollment Program Policy 424 (2nd Reading) - Lexmond
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10.7. WIAA Realignment Appeal - Lexmond
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10.8. Facility Usage Policy and Procedures 830-Rule 2 - Lexmond
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10.9. District Organization Charts - 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(s):
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12.1. Discussion of a Possible 4K-8 School - Fischer-Tubbs & Lange
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12.2. Attendance Area Boundaries & Implementation Plan Discussion - Borland & Koehler
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12.3. Business Services: 2014-2015 Audit Report, Open Enrollment & 220 Seats and Self-Funding Insurance Update - Chromy
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13. The Board will adjourn into executive session in accordance with Wisconsin Statute 19.85 (1)(c) for review and discussion of staffing to accommodate the 2016-2017 organization structure, employment contract for specific employees, and to consider employment, promotion, compensation or performance evaluation data of specific employees.
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14. Approval of Closed Session Minutes
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15. Adjournment
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