March 12, 2019 at 6:30 PM - Regular Board Meeting
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I. Pledge of Allegiance
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II. Roll Call
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III. Declaration of a Quorum
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IV. Additional Agenda Items
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V. Adoption of Agenda
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VI. Public Comment
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VII. Consent Agenda Items
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VII.A Approve Invoices from February 13 to March 12, 2019
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VII.B Approve Minutes from Board Meetings February 13, 2019
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VII.C Employment/Contract Adjustments
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VII.C1. Replacement Staff
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VII.C2. Above Pay
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VII.C3. Volunteers
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VII.C4. Resignations
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VII.C5. Retirements
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VII.D Donations
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VIII. Staff Reports
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IX. Financial Report
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X. Approve 2019-2020 C.E.S.A. Contract
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XI. Policy and Rules
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XI.A Food Service Fees
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XI.B Wellness Policy
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XII. Operations
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XII.A Recommended Facility Changes
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XIII. Curriculum, Activities, and Educational Assessment
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XIII.A ESSA Update
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XIV. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (1)(d) "Except as provided in s. 304.06 (1) (eg) and by rule promulgated under s. 304.06 (1) (em), considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention and 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."
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XIV.A Review Written Evaluation of School Violence Drill on March 4, 2019
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XIV.B 2018-19 Employee Salary Negotiation Planning
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XV. OPEN SESSION
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XVI. Acceptance for purpose of Board review, the written drill evaluation submitted by Administration under section 118.07 (4) (cp) of the State Statutes
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XVII. Public Comment
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XVIII. Adjourn
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