October 16, 2017 at 6:00 PM - Regular

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Board Forum and 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. November and December Board Meeting Dates

VI. Village of Clayton Report

VII. District Resident Participation

VIII. Action Items

VIII.A. Co-Curricular Coach Resignation

VIII.B. Co-Curricular Coach Contract

VIII.B.1. Junior High Boys Basketball Coach

VIII.C. Youth Options Requests

VIII.D. Staff Compensation

VIII.E. Dental Insurance

VIII.F. Finalize 2017-18 Budget Pursuant to WI Statute 65.90,(5),(a)

VIII.G. Certify the 2017 Tax Levy Pursuant to WI Statute 120.12(3),(a)

VIII.H. Resolution Authorizing a Taxable Tax and Revenue Anticipation Promissory Note for Cash Flow Purposes

IX. Discussion Items

IX.A. Enrollment Report

IX.B. Joint Board Meeting 

IX.C. Building and Grounds Committee Report

X. Administrator Reports

X.A. Superintendent Report

X.A.1. Referendum Update

X.B. Principal Report

XI. Adjournment