July 9, 2013 at 6:00 PM - Regular Meeting

1. Call to Order/Notice of Meeting/Roll Call

2. Approval of the Agenda

3. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI § 19.85 (1)(c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

3.a. Roll Call

3.b. Approval of Minutes June 11, 2013

3.c. Personnel §19.85  (1)(c)

3.d. Litigation §19.85  (1)(g)

3.e. Adjourn Closed Session

3.f. Convene Regular Session

4. Possible Action on Recommendation(s) From Closed Session

5. Citizens’ Requests to Speak/Address the Board

6. Information

6.a. Elem Student Council and PBIS Painting Presentation

6.b. Educator Effectiveness Presentation

6.c. CESA Report

6.d. Standing Committee Reports

6.d.1) Community Education, June 27, 2013

6.e. District Administrator's Report

6.e.1) Summer Project Update

6.e.2) State Budget

6.e.3) Enrollment Information

6.e.4) Nutritious Snack Program

7. Consent Agenda

7.a. Approval of Minutes, June 11, 2013

7.b. Approval of Vouchers

7.c. Approval of Elementary/Middle School/High School Activity Accounts

7.d. Financial Report

7.e. Personnel

7.e.1) Resignation of Janet Mackinnon, Sunday Custodian

7.e.2) Hiring of Jennifer Cebery, Payroll/Accounting Clerk

7.e.3) Hiring of Valerie Colletti, HS English Language Arts Teacher

8. Action Agenda

8.a. Consideration and Approval of Elementary Sections

8.b. Consideration and Approval of District Student Handbooks Revisions

8.c. Consideration and Approval of SCRMC Athletic Training Service Contract

8.d. Consideration and Approval of the 2013-14 Unity/St. Croix Tribal Headstart and Pre-K Agreements

8.e. Consideration and Approval of FBLA Charter

8.f. Consideration and Approval of 2013-2014 Extra Duty Contracts

9. Adjourn