May 9, 2017 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. Hatchet Pride Report-8th Grade Washington D.C. Report

VIII. Student Council Reports

IX. Public Comment

X. Elect President, Vice-President, Treasurer, Clerk

XI. Consent Agenda Items

XI.A Approve Minutes from Board Meeting April 11, 2017

XI.B Approve Invoices from April 12 to May 11, 2017

XI.C Employment/Contract Adjustments

XI.C1. Replacement Staff

XI.C2. Above Pay Contracts

XI.C3. Volunteers

XI.C4. Resignations

XI.C5. Gifts/Donations to the District

XII. Staff Reports

XIII. Financial Report

XIV. Approval of 2017-18 Teacher Renewal Contract List

XV. Approval of 2017 Graduation List

XVI. Approval of Early Graduation list for January 2018

XVII. School Board Committee Reports

XVII.A Human Resource Committee

XVII.A1. Approve changes to the Employee Handbook

XVII.B Operations

XVII.B1. Approval of Taher Food Service Contract

XVII.B2. Approve Lunch Price Increase

XVII.B3. Capital Projects for 2017-18

XVIII. Public Comment

XIX. 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."

XIX.A TEA Negotiations

XIX.B NEST Negotiations

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

XXI. Adjourn