April 18, 2016 at 6:00 PM - Regular Board Meeting

I. Call to Order

II. Closed Session 6:00 PM

II.A. Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility. In order to take Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c).

III. Open Session 7:00 PM

III.A. The Board may take action on personnel items that were discussed in closed session.

IV. Spotlight on Education - Mr. Fisk & Grade 5 Students

V. Consent Agenda Items

V.A. Agenda

V.B. Minutes

V.C. Financial/Budget Reports

V.D. Board Vouchers

VI. Community Comments

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VII.B. Finance Committee - Ms. Blomstrand & Ms. Whitley

VII.C. Clubhouse Childcare Center Update - Ms. Hutton

VIII. Informational Items

VIII.A. Vision 2020/2025 Strategic Plan Update - Mr. Kuchta

IX. Action Items

IX.A. 2016 Spring Election Results - Mr. Van Blaricom

IX.A.1. Oath of Office - Mr. Van Blaricom

IX.B. 2016-17 Student Accident Insurance - Mr. Kuchta

IX.C. Appointment of 2016-17 CESA #11 Representative - Mr. Van Blaricom

IX.D. 2016-17 Meal Prices - Mr. Kuchta

IX.E. 2016-17 Employee Insurance Plans and Rates - Stacie Running/Mr. Kuchta

IX.F. Personnel Action

IX.G. Policies

X. Closed Session

X.A. Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body has jurisdiction or exercises responsibility. In order to take Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c).

XI. Open Session

XI.A. The Board may take action on personnel items that were discussed in closed session.

XII. Adjournment