January 15, 2018 at 6:00 PM - Regular

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Board Forum and Student Recognition

V. Consent Agenda

V.A. Approval of Agenda

V.B. Approval of Meeting Minutes

V.C. Consideration and Approval of Monthly Bills

V.D. Approval of the District Financial Reports

V.E. February and March Board Meeting Dates

VI. District Resident Participation

VII. Action Items

VII.A. 2018 Prom Proposal

VII.B. WIAA Girls Golf Proposal

VII.C. SPED Open Enrollment Space Availability

VII.D. 2018-19 Media Specialist 66:03 Agreement

VII.E. 2018-19 Spanish Education 66:03 Agreement

VII.F. Resolution Authorizing the School District Budget to Exceed Revenue Limit for Four Years for Non-Recurring Purposes for Operational Expenses.

VII.G. Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit for Four Years for Non-Recurring Purposes.

VII.H. WASB Resolutions

VII.I. 2018-19 School Calendar

VIII. Discussion Items

VIII.A. Enrollment Report

IX. Administrator Reports

IX.A. Superintendent Report

IX.A.1. Fitness Center Committee Meeting Update

IX.B. Principal Report

X. Convene to Closed Session Pursuant to WI Statute 19.85(1),(c),(d),(e) and (f) to conduct District Administrator's annual evaluation.

XI. Reconvene to Open Session

XII. Adjourn