October 22, 2018 at 6:30 PM - Regular Board Meeting

I. Call to Order

II. Closed Session 6:00 pm
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 Statute 19.85(1)(c). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85(1)(g).

III. Open Session 6:30 pm

IV. Spotlight on Education - Tech Ed Academy, Mr. Ganje

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. Summer School Report - Ms. Sjogren

VIII. Informational Items

VIII.A. Cell Phone Policy/Procedures - Charlotte Glenna

VIII.B. Finance Update - Mr. Kuchta

VIII.C. Board Member Anderson Requests - Keith Anderson (Defer until after closed session)

VIII.C.1. Lawsuit Updates

VIII.C.2. Employee Contracts

VIII.C.3. Requests on Reporting and Referrals

IX. Action Items

IX.A. Start College Now & Early College Credit Program Requests - Mr. Doerfler

IX.B. Short Term Borrowing - Mr. Kuchta, Mr. Dyb

IX.C. 2018-19 Budget, Levy & Mill Rate - Mr. Kuchta, Mrs. Whitley

IX.D. Personnel Action

X. Closed Session
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 Statute 19.85(1)(c). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85(1)(g).

XI. Reconvene Open Session to discuss item VIII. C.

XII. Adjournment