November 8, 2016 at 7:00 PM - Regular Meeting

I. PLEDGE OF ALLEGIANCE (7:00 p.m. - Board Room)

II. ROUTINE BUSINESS

II.A. Sign in to BoardBook

II.B. Call to Order by President

II.C. Roll by Secretary

II.D. Action on Minutes of October 11, 2016, Regular Meeting and October 25, 2016, Special Meeting

III. COMMUNICATIONS

IV. STUDENT LEARNING SHOWCASE

V. PUBLIC INPUT

VI. COMMITTEE REPORTS

VI.A. Curriculum Committee: Barbara Herrmann, Chairperson

VI.A.1. Report, Motion, and Approval as Required

VI.A.1.a. Report on October 27, 2016, Meeting

VI.B. Personnel Committee: Linda Gratz, Chairperson

VI.B.1. Report, Motion, and Approval as Required

VI.B.1.a. Report on October 31, 2016, Meeting

VI.C. Finance & Budget Committee: Karen Rohrer, Chairperson

VI.C.1. Report, Motion, and Approval as Required

VI.C.1.a. Report on November 1, 2016, Meeting

VII. REPORT OF THE SUPERINTENDENT

VII.A. Payment of Vouchers

VII.B. Monthly Financial Report

VII.C. Personnel Report

VII.D. Superintendent and Directors Report

VII.E. MSPD Assessment Update

VII.F. 2017-2018 Calendar

VII.G. Update - 2016 Fall Regional Meeting (October 26, 2016 - Kiel, WI)

VII.H. WASB Award

VII.I. District Activity Update

VIII. UNFINISHED BUSINESS

VIII.A. Revision of District's Mission Statement (Ongoing Discussion)

IX. NEW BUSINESS

IX.A. Course Proposals (from 10-27-16 Curriculum Committee Meeting)

IX.A.1. Painting (10-12)

IX.A.2. Ceramics (10-12)

IX.A.3. Digital Art (7-8 Wilson)

IX.A.4. 7/8 Art Studio (7-8 Wilson)

IX.A.5. Oral Interpretation Communications (10-12)

IX.B. Textbook Recommendation (from Curriculum Committee Meeting 10-27-16)

IX.B.1. The Cultural Landscape - AP Geography

IX.C. Request for School Trips (from Curriculum Committee Meeting 10-27-16)

IX.C.1. Fashion Design Career Trip (Chicago) Advisory

IX.C.2. French Live 2017-2018 (Travel Spring 2018)

IX.D. National Board Certification/Doctorate Process (from Curriculum Committee Meeting 10-27-16)

IX.D.1. Handbook Revision

IX.E. Additional Staff Request (from Personnel Committee Meeting 10-31-16)

IX.F. 1st Read of Policies (from 10-31-16 Personnel Committee Meeting):

IX.F.1. Policy 3124 - Employment Contract

IX.F.2. Policy 3362.01 - Threatening Behavior Toward Staff Members (Professional Staff)

IX.F.3. Policy 4362.01 - Threatening Behavior Toward Staff Members (Support Staff)

IX.G. 1st Read of Policies (from 11-1-16 Finance & Budget Committee Meeting):

IX.G.1. Policy 6320 - Purchasing (revised)

IX.G.2. Policy 6700 - Fair Labor Standards Act (FLSA) (new)

IX.G.3. Policy 8531 - Free and Reduced Price Meals (new)

IX.G.4. Policy 8900 - Fraud (new)

IX.G.5. Policy 9700.01 - Advertising and Commercial Activities (new)

IX.H. Bloodborne Pathogens Exposure Control Plan

IX.I. Emergency Nursing Services Plan

X. FUTURE MEETING DATES (Informational/Possible Action)

XI. COMMITTEE REFERRALS

XII. ADJOURN