December 13, 2016 at 6:00 PM - Regular Meeting

I. CALL MEETING TO ORDER

II. CLOSED SESSION - HR CONFERENCE ROOM (6:00 p.m.)

II.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:

II.A.1. The Employment, Promotion, Compensation or Performance Evaluation Data of Any Public Employee Over Which the Governmental Body has Jurisdiction or Exercises Responsibility - Elementary and Secondary Administrative Contracts. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.

II.B. The Board of Education Will Vote to Adjourn from Closed Session and May or May Not Reconvene in Open Session to Take Action on Any of the Issues Discussed.

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

IV. ROUTINE BUSINESS

IV.A. Sign in to BoardBook

IV.B. Call to Order by President

IV.C. Roll by Secretary

IV.D. Action on Minutes of November 8, 2016, Regular Meeting and November 22, 2016, Special Meeting

V. COMMUNICATIONS

VI. STUDENT LEARNING SHOWCASE

VII. PUBLIC INPUT

VIII. COMMITTEE REPORTS

VIII.A. Curriculum Committee: Barbara Herrmann, Chairperson

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

VIII.A.1.a. Report on November 22, 2016, Meeting

VIII.B. Personnel Committee: Linda Gratz, Chairperson

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

VIII.B.1.a. Report on December 5, 2016, Meeting

IX. REPORT OF THE SUPERINTENDENT

IX.A. Payment of Vouchers

IX.B. Monthly Financial Report

IX.C. Personnel Report

IX.D. Superintendent and Directors Report

IX.E. Referendum Spending Update

IX.F. Athletic Director - Rubick Field Update

IX.G. District Activity Update

X. UNFINISHED BUSINESS

X.A. Textbook Recommendation (from Curriculum Committee 10-27-16 - presented at 11/8/16 Board Mtg.)

X.A.1. The Cultural Landscape - AP Geography

X.B. First Read of Policy:

X.B.1. (from 10-31-16 Personnel Committee Meeting/to Board 11-8-16)

X.B.1.a. Policy 3124 - Employment Contract

X.C. Second Read of Policies:

X.C.1. (from 10-31-16 Personnel Committee Mtg - brought to Bd 11-8-16)

X.C.1.a. Policy 3362.01 - Threatening Behavior Toward Staff Members (Professional Staff)

X.C.1.b. Policy 4362.01 - Threatening Behavior Toward Staff Members (Support Staff)

X.C.2. (from 11-1-16 Finance & Budget Committee Meeting - brought to Bd 11-8-16)

X.C.2.a. Policy 6320 - Purchasing (revised)

X.C.2.b. Policy 6700 - Fair Labor Standards Act (FLSA) (new)

X.C.2.c. Policy 8531 - Free and Reduced Price Meals (new)

X.C.2.d. Policy 8900 - Fraud (new)

X.C.2.e. Policy 9700.01 - Advertising and Commercial Activities (new)

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

XII. NEW BUSINESS

XII.A. WASB Resolutions

XII.B. Manty Health and Wellness Clinic - Update

XII.C. Course Proposals (from Curriculum Committee 11-22-16):

XII.C.1. Social Studies - Grade 7 (World Regional Studies)

XII.C.2. Social Studies - Grade 8 (Early United States History)

XII.D. 7-Hour/Day Employees - Medical/Dental Contribution Adjustment (brought forward from 12-5-16 Personnel Committee Meeting)

XII.E. Teacher and Non-Teacher Handbook Language Revision - Discipline and Termination Language (brought forward from 12-5-16 Personnel Committee Meeting)

XIII. FUTURE MEETING DATES (Informational/Possible Action)

XIV. COMMITTEE REFERRALS

XV. ADJOURN