March 26, 2019 at 6:30 PM - Special Meeting

I. CALL MEETING TO ORDER (President)

II. CLOSED SESSION - CONFERENCE ROOM 4 

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

II.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 Washington Jr. High School.  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 the Issue Discussed.

III. RECONVENE IN OPEN SESSION - IMMEDIATELY FOLLOWING CLOSED SESSION

IV. PLEDGE OF ALLEGIANCE

V. ROUTINE BUSINESS

V.A. Sign into BoardBook

V.B. Roll By Secretary

V.C. Approval Minutes - March 12, 2019 Regular Meeting (Discussion/Action)

VI. COMMITTEE REPORT

VI.A. Curriculum Committee - Liz Williams, Chairperson

VI.A.1. March 12, 2019 Meeting (Information/Discussion/Possible Action) 

VI.B. Personnel Committee - Keith Shaw, Chairperson

VI.B.1. March 18, 2019 Meeting (Information/Discussion/Possible Action)

VII. REPORT OF THE SUPERINTENDENT

VII.A. Personnel Report (Information/Action)

VII.B. Grade Alignment Update (Information/Discussion)

VIII. UNFINISHED BUSINESS

VIII.A. Middle School Model Schedule (Discussion/Possible Action)

IX. NEW BUSINESS

IX.A. Out of State Travel Request - Brought forward from the March 12, 2019 Curriculum Committee Meeting (Discussion/Action)

IX.A.1. Solution Tree Professional Learning Community Institute - Lincolnshire, IL, July 22-24, 2019

IX.A.2. Live Trip - France - March/April 2020

IX.B. Policy Revision - First Read brought from the March 18, 2019 Personnel Committee Meeting: (Information/Discussion/Possible Action)

IX.B.1. Policy 8510 - Wellness 

X. ADJOURN