August 13, 2019 at 7:00 PM - Regular Meeting

I. CALL MEETING TO ORDER  (7:00 p.m. - BOARD ROOM)

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 Associate Principal at Wilson Middle School.  This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.

II.A.2. 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 (Board Room)

IV. PLEDGE OF ALLEGIANCE

V. ROUTINE BUSINESS 

V.A. Sign in to BoardBook

V.B. Roll by Secretary

V.C. Action on Minutes of July 23, 2019, Special Meeting

VI. COMMUNICATIONS  (Information)

VII. PUBLIC INPUT  (Information)

VIII. COMMITTEE REPORTS  (Information/Action)

VIII.A. Curriculum Committee:  Elizabeth Williams, Chairperson

VIII.A.1. Report, Motion, and Approval as Required; August 13, 2019, Meeting

VIII.B. Personnel Committee:  Richard Nitsch, Chairperson

VIII.B.1. Report, Motion and Approval as Required; August 8, 2019, Meeting

IX. REPORT OF THE SUPERINTENDENT

IX.A. Payment of Vouchers  (Information/Action)

IX.B. Personnel Report  (Information/Action)

IX.C. Rahr Memorial School Forest Report  (Information)

IX.D. Superintendent and Director's Report  (Information)

IX.E. Grade Alignment Update  (Information)

IX.F. District Activity Update  (Information)

X. UNFINISHED BUSINESS

XI. NEW BUSINESS

XI.A. Items Brought Forward from the 8-8-19 Personnel Committee Meeting  (Information/Action)

XI.A.1. Washington/Wilson Lunchroom Supervision

XI.A.2. Middle School Co-Curricular Coordinators

XI.B. Student Accident Insurance  (Information/Action)

XI.C. Seclusion and Restraint Report  (Information)

XI.D. New Teacher/Mentor Lunch, August 21, 2019 at Stangel Learning Community  (Information)

XI.E. Board Retreat, August 27, 2019  (Information)

XI.F. Future Board Development Opportunities  (Information)

XI.F.1. WASB 2019 Fall Regional Meeting & Workshops - September 24, 2019, Millhome Supper Club, Kiel

XI.F.2. Wisconsin State Education Convention - January 22-24, 2020, Wisconsin Center Milwaukee

XII. FUTURE MEETING DATES (Informational/Possible Action)

XIII. COMMITTEE REFERRALS

XIV. ADJOURN