October 14, 2013 at 7:00 PM - Regular School Board Meeting

1. Call Meeting to Order

2. Pledge of Allegiance

3. Roll Call

4. Certification of Meeting Posting

5. Approval of Minutes

5.A. September 16, 2013 Regular Meeting

5.B. September 16, 2013 Executive Session

6. Approval of Current Expenditures

7. Public Input - (20 minutes-limit 2 minutes per person)

8. Administrative Reports

8.A. District Administrator Report

8.B. DOS Report

9. Unfinished Business

9.A. New Staff Introductions to the Board

9.B. Athletic Practices on Sunday's

9.C. Custodial Cleaning

9.D. Proposed 2014-2015 School Calendar

10. New Business

10.A. HS/MS Counselor

10.B. Fund 73 - WI OPEB Trust - Corporate Trustee change from Associated Trust to BMO Harris Bank

10.C. First Reading of Proposed New Board Policy 531.2 - HS/MS Counselor Job Description

10.D. First Reading of Proposed New Board Policy 112.1 Strategic Planning

10.E. First Reading of Proposed New Board Policy 133 Filling Board Vacancies

10.F. Approval of Youth Options Requests for Semester II of 2013-2014 school year

10.G. Annual Meeting Review - Tentative Budget

11. Contemplated Executive Closed Session - as per Wisconsin Statutes 19.85 (1) (c), in order to consider, deliberate and take action, if appropriate to consider employment, promotion, compensation or performance evaluation data public employees over which the governmental body has responsibility.

12. The Board will reconvene into open session and take such action on executive session matters as appropriate.

13. Board Member Input -- Not for Action

14. Adjourn Meeting