June 12, 2018 at 6:30 PM - Regular Meeting

I. CLOSED SESSION - PROFESSIONAL LIBRARY (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 McKinley Academy.  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

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 the May 22, 2018, Regular Meeting

IV. COMMUNICATIONS

V. STUDENT LEARNING SHOWCASE

V.A. Lincoln High School will be presenting

VI. PUBLIC INPUT

VII. COMMITTEE REPORTS

VII.A. Curriculum Committee:  Elizabeth Williams, Chairperson

VII.A.1. Report, Motion, and Approval As Required; May 23, 2018, Meeting

VII.B. Finance and Budget Committee:  Dave Nickels, Chairperson

VII.B.1. Motion and Approval as Required; May 22, 2018, Meeting

VII.C. Personnel Committee:  Keith Shaw, Chairperson

VII.C.1. Report, Motion, and Approval As Required; May 24, 2018, 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. Vacant Board Member Selection Process

IX.B. Grade Alignment Update

IX.C. Rubick Field Renovation Update

X. NEW BUSINESS

X.A. Staff Travel - Brought from 5-23-18 Curriculum Committee Meeting

X.A.1. Teacher's College - New York, NY - June 24-29, 2018

X.A.2. AP Summer Institute - Northwestern University, Chicago, IL - July 8-12, 2018

X.B. Revision to Handbook Policies - Brought from 5-24-18 Personnel Committee Meeting

X.B.1. Reduction in Force for Teachers

X.B.2. Reduction in Force for Non-Teachers

XI. FUTURE MEETING DATES (Informational/Possible Action)

XII. COMMITTEE REFERRALS

XIII. ADJOURN