November 8, 2016 at 6:30 PM - Regular Board Meeting

I. Pledge of Allegiance

II. Roll Call

III. Declaration of a Quorum

IV. Additional Agenda Items

V. Adoption of Agenda

VI. Public Comment

VII. Student Council Reports

VIII. Report on Results of School Perceptions Survey

IX. Consent Agenda Items

IX.A Approve Minutes from Board Meetings October 11 and 25, 2016

IX.B Approve Invoices from October 12 to November 8, 2016

IX.C Employment/Contract Adjustments

IX.C1. Above Pay

IX.C2. Volunteers

IX.C3. Resignations

IX.D Youth Options

IX.E Donations

X. Staff Report/Review

XI. Financial Report

XII. Second Reading of EDGAR Policies

XII.A 3440 Job Related Expenses

XII.B 4440 Job-Related Expenses

XII.C 6110 Federal Funds

XII.D 6111 Finances

XII.E 6112 Management of Grants

XII.F 6114 Cost Principles - Spending Federal Funds

XII.G 6116 Time and Effort Reporting

XII.H 6325 Procurement - Federal Grants/Funds

XII.I 7300 Disposition of Real Property

XII.J 7310 Disposition of Surplus Property

XII.K 7450 Property Inventory

XIII. Second Reading of the following policies

XIII.A 2270 Religion in the Curriculum

XIII.B 3131, 4131 Reduction in Staff

XIII.C 3132, 4132 Vacancies

XIII.D 3215, 4215 Use of Tobacco

XIII.E 3216, 4216 Staff Dress and Grooming

XIII.F 9400, 9400-R Facilities Development - Naming Facilities

XIV. Committee Reports

XIV.A Curriculum 

XV. Health Insurance Co-op Program Study

XVI. Staff Holiday Reception

XVII. CLOSED SESSION pursuant to Wisconsin Statute19.85 (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."

XVII.A Consideration of Administrative Contracts

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

XIX. Public Comment

XX. Adjourn