March 14, 2017 at 6:30 PM - Regular Meeting

I. CLOSED SESSION - HR CONFERENCE ROOM (6:30 p.m.)

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

I.A.1. Considering the Employment, Promotion, Compensation, or Performance Evaluation Data of any Public Employee Over Which the Government Body has Jurisdiction or Exercises Responsibility, i.e. a Candidate Who May be Qualified to Service as Associate Principal at Wilson Jr. High School. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.

I.A.2. Considering...strategy for crime detection or prevention. This Meeting is Authorized Pursuant to Section 19.85(1)(d) of the Wisconsin Statutes.

I.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 the Issue Discussed.

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

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Call to Order by President

III.C. Roll by Secretary

III.D. Action on Minutes of February 14, 2017, Regular Meeting and the February 28, 2017, Special Meeting

IV. COMMUNICATIONS

V. STUDENT LEARNING SHOWCASE

VI. PUBLIC INPUT

VII. COMMITTEE REPORTS

VII.A. Finance & Budget Committee: Karen Rohrer, Chairperson

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

VII.A.1.a. Report on February 27, 2017, and March 9, 2017, Meetings

VII.B. Buildings and Grounds Committee: Dave Nickels, Chairperson

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

VII.B.1.a. Report on February 28, 2017, Meeting

VII.C. Curriculum Committee: Barbara Herrmann, Chairperson

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

VII.C.1.a. Report on March 6, 2017, Meeting

VIII. REPORT OF THE SUPERINTENDENT

VIII.A. Payment of Vouchers

VIII.B. Monthly Financial Report

VIII.C. Personnel Report

VIII.D. Superintendent and Directors Report

VIII.E. District Activity Update

IX. UNFINISHED BUSINESS

IX.A. Fund Balance Allocation

X. REVISION OF DISTRICT'S MISSION STATEMENT (Ongoing Discussion)

XI. NEW BUSINESS

XI.A. Items Brought Forward from 3-6-17 Curriculum Committee Meeting:

XI.A.1. Staff Out-of-State Travel Requests:

XI.A.1.a. Lori Williams - "Teaching Mindset Mathematics: Professional Development at Stanford University with Jo Boaler" - Stanford, California

XI.A.1.b. Anastasia (Stacy) Cihlar - "Kids at Hope" - Phoenix, AZ

XI.A.2. First Read of Policies (from 3-6-2017 Curriculum Committee Meeting):

XI.A.2.a. Policy 2411 - School Counseling

XI.A.2.b. Policy 2416.01 - Parental/Police Access to Library Center Information

XI.A.2.c. Policy 2421 - Career and Technical Education Program

XI.A.2.d. Policy 5200 - Attendance

XI.A.2.e. Policy 5320 - Release of Students to Authorized Persons

XI.A.3. Mission Statement

XI.B. Item Brought Forward from 2-28-17 Buildings and Grounds Committee Meeting

XI.B.1. Roof Bid

XI.C. Item Brought Forward from 3-9-17 Finance & Budget Committee Meeting:

XI.C.1. Medical Insurance

XI.D. Administrative Contracts for 2017-2018

XII. FUTURE MEETING DATES (Informational/Possible Action)

XIII. COMMITTEE REFERRALS

XIV. ADJOURN