June 13, 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. Public Comment

VIII. Consent Agenda Items

VIII.A Approve Minutes from Board Meetings May 9, 2017.

VIII.B Approve Invoices from May 10 to June 13, 2017

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.D Gifts/Donations to the District

IX. Staff Reports

X. Financial Report

X.A Recommendation to commit $3,121,002.00 for payment of future post-employment benefits

X.B Recommendation to commit a beginning balance of $105,215.45 plus or minus any revenues and expenditures in School Forest, Location 701

XI. Consider change of July Regular Board meeting date and time

XII. School Board Committee Reports

XII.A Curriculum 

XII.B Human Resource 

XII.B1. Approve Teacher Compensation Model Supplemental Pay Adjustments

XIII. 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."

XIII.A Administrative Contract Negotiations

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

XV. Public Comment

XVI. Adjourn