May 23, 2017 at 11:30 AM - Special Meeting

I. CALL MEETING TO ORDER

II. CLOSED SESSION - HR CONFERENCE ROOM (11:30 a.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 Annual Performance Evaluation of the Superintendent of Schools of the School District. 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. ROUTINE BUSINESS:

III.A. Sign In to BoardBook

III.B. Roll by Secretary

III.C. Action on Minutes of Two (2) Special Meetings - May 2, 2017

IV. COMMITTEE REPORTS

IV.A. Curriculum Committee: Liz Williams, Chairperson

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

IV.A.1.a. Report on May 22, 2017, Meeting

IV.B. Personnel Committee: Linda Gratz, Chairperson

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

IV.B.1.a. Report on May 22, 2017, Meeting

V. PERSONNEL REPORT

VI. NEW BUSINESS

VI.A. Items Brought Forward from 5-22-17 Curriculum Committee Meeting:

VI.A.1. Student Field Trip Request

VI.A.1.a. Bev Deem - Fashion Design Camp - July 31-August 4, 2;017 - Chicago, IL

VI.A.2. School Trip Application

VI.A.2.a. Rome, Italy - Spring Break 2019

VI.A.3. First Read of Policies:

VI.A.3.a. Policy 5113.01 - Course Options (revised)

VI.A.3.b. Policy 2262 - Child Care Programs (new)

VI.A.4. Vision Statement and Core Values

VI.B. Items Brought Forward from 5-22-17 Personnel Committee Meeting

VI.B.1. Wellness Coordinator Position

VI.B.2. ELL Staffing

VI.B.3. Payment of Salaries Staff Outside of Normal School Day/Year

VI.C. Superintendent Evaluation/Contract

VII. McKINLEY ACADEMY END OF YEAR REPORT

VIII. ADJOURN