October 21, 2019 at 6:00 PM - Regular

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Board Forum 

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

V.F. Board Policy approval for grammatical and clerical changes only

VI. District Resident Participation

VII. Action Items

VII.A. Finalize 2019-20 Budget Pursuant to WI Statute 65.90,(5),(a)

VII.B. Certify the 2019 Tax Levy Pursuant to WI Statute 120.12(3),(a)

VII.C. Resolution Authorizing a Taxable Tax and Revenue Anticipation Promissory Note for Cash Flow Purposes

VII.D. Approve General Salary Increases

VII.E. Early College Credit Program

VII.F. Start College Now

VII.G. Board Policy Updates Approval (2nd read)

VII.H. Approve JH Boys Basketball Coach Contract

VIII. Discussion Items

VIII.A. Enrollment Report

VIII.B. Board Policy Updates (1st read)

VIII.C. School Nurse position

VIII.D. Staff, Community, Board surveys

IX. Administrator Reports

IX.A. Superintendent Report

IX.A.1. State Education Conference

IX.A.2. School Forest

IX.A.3. School Resource Officer

IX.A.4. September Food Service Numbers

IX.B. Principal Report

X. Convene to Closed Session Pursuant to WI Statute 19.85(1),(b),(c) and (f) to Discuss Individual Personnel Situation.

XI. Reconvene to Open Session

XII. Take action on items determined in closed session, if appropriate.

XIII. Adjournment