July 11, 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 Serve as Principal at Madison Elementary School. This Meeting is Authorized Pursuant to Section 19.85(1)(c) 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 June 13, 2017, Regular Meeting and June 27, 2017, Special Meeting

IV. COMMUNICATIONS

V. STUDENT LEARNING SHOWCASE

VI. PUBLIC INPUT

VII. COMMITTEE REPORTS

VII.A. Buildings and Grounds Committee: Dave Longmeyer, Chair

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

VII.A.1.a. Report on July 10, 2017, Meeting

VIII. REPORT OF THE SUPERINTENDENT

VIII.A. Payment of Vouchers

VIII.B. Approve Depositories for District Funds

VIII.C. Approval of 2017-2018 Student Loans

VIII.D. Budget/Financial Update

VIII.E. Personnel Report

VIII.F. District Activity Update

IX. UNFINISHED BUSINESS

IX.A. 2nd Read of Policies (from June 27, 2017, Finance & Budget Committee Meeting)

IX.A.1. Policy 1619 - Group Health Plans (new)

IX.A.2. Policy 1619.01 - Privacy Protections of Self-Funded Group Health Plans (new)

IX.A.3. Policy 1619.03 - Patient Protection and Affordable Care Act (new)

IX.A.4. Policy 3419 - Group Health Plans - Professional Staff (revised)

IX.A.5. Policy 3419.01 - Privacy Protections of Self-Funded Group Health Plans (new)

IX.A.6. Policy 3419.03 - Patient Protection and Affordable Care Act (new)

IX.A.7. Policy 4419 - Group Health Plans - Support Staff (revised)

IX.A.8. Policy 4419.01 - Privacy Protections of Self-Funded Group Health Plans (new)

IX.A.9. Policy 4419.03 - Patient Protection and Affordable Care Act (new)

IX.A.10. Policy 7440.01 - Video Surveillance and Electronic Monitoring (new)

X. NEW BUSINESS

XI. FUTURE MEETING DATES (Informational/Possible Action)

XII. COMMITTEE REFERRALS

XIII. ADJOURN