February 10, 2015 at 6:30 PM - Regular Board Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Additional Agenda Items

VI. Adoption of Agenda

VII. Public Comment

VIII. Consent Agenda Items

VIII.A Approve Minutes from Board Meeting January 13, 2015

VIII.B Approve Invoices from January 14 to February 10, 2015

VIII.C Employment/Contract Adjustments

VIII.C1. Approve Replacement Staff

VIII.C2. Approve Above Pay Contracts

VIII.C3. Approve Volunteers

VIII.C4. Approve Resignations

VIII.C5. Approve Leaves of Absence

VIII.C6. Approve Layoffs / Recall from Layoff

VIII.C7. Approve Retirements

VIII.D Youth Options Program

VIII.E Gifts/Donations to the District

VIII.F Approve Meetings/Mileage and Expenses for Board Members

IX. Financial Report/Administrative Budget Priorities Presentation

X. Student Council Reports

XI. Staff Reports

XII. Approval of Administrative Recommendations for Academic Excellence Scholarship

XIII. 2013 WI Act 60 Technical Excellence Higher Education Scholarship Program

XIII.A Approval of Criteria for the WI Act 60 Technical Excellence Higher Education Scholarship Program

XIII.B Approval of Administrative Recommendations for Technical Excellence Higher Education Scholarhip

XIV. Possible Recommendation for participation in Wisconsin Alliance for Excellent Schools

XV. Summary of Board Committee Meetings

XV.A Finance January 13, 2015

XV.B Curriculum and Assessment January 12, 2015

XV.B1. Alternative Education Performance Report

XV.B2. Board Discussion Regarding Internet Access Survey

XV.C Operations February 4, 2015

XV.C1. Recommendation for Approval of the Tomahawk Bus Service Bid

XV.C2. Recommendation of Capital Project List Numbers 1 through 4 and 11,12

XVI. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (1)(c)"Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
Wisconsin State Statute (1)(f) "Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigations of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations."

XVI.A Proposal for Math Specialist and Student Advocate of the Academically and Intellectually Accelerated Compensation

XVII. RECONVENE into open session and take action where applicable and necessary.

XVIII. Board Referrals

XIX. Public Comment

XX. Adjourn