January 22, 2019 at 11:30 AM - Special Meeting

I. CALL MEETING TO ORDER

II. CLOSED SESSION - Conference Room 4 (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. RECONVENE IN OPEN SESSION - IMMEDIATELY FOLLOWING CLOSED SESSION

IV. PLEDGE OF ALLEGIANCE 

V. ROUTINE BUSINESS

V.A. Sign in to BoardBook

V.B. Roll by Secretary

V.C. Action on Minutes of the January 8, 2019 Regular Board Meeting.

VI. COMMITTEE REPORTS

VI.A. Curriculum Committee:  Elizabeth Williams, Chairperson

VI.A.1. Report, Motion, and Approval as Required; January 8, 2019 Meeting

VI.B. Buildings and Grounds Committee:  Catherine Shallue, Chairperson

VI.B.1. Report, Motion, and Approval as Required; January 22, 2019 Meeting

VI.C. Finance & Budget Committee: Dave Nickels, Chairperson

VI.C.1. Report, Motion, and Approval as Required; January 22, 2019 Meeting

VII. REPORT OF THE SUPERINTENDENT

VII.A. Open Enrollment Plan for Pupils with Disabilities

VII.B. Personnel Report

VII.C. District Activity Update

VIII. UNFINISHED BUSINESS

IX. NEW BUSINESS

IX.A. Out-of-State Staff Travel Request - Brought forward from the January 8, 2019 Curriculum Committee

IX.A.1. 2019 Leadership Seminar for Mathematics Professional Development - Portland, OR, February 27-March 2, 2019

IX.A.2. The National Council of Supervisors of Mathematics (NCSM) Annual Conference - San Diego, CA, April 1-April 6, 2019

IX.B. Approve Appropriation of Funds for Lincoln High School Ceiling Repair

IX.C. Acceptance of Transition Improvement Grant

X. FUTURE MEETING DATES (Informational/Possible Action)

XI. COMMITTEE REFERRALS

XII. ADJOURN