December 16, 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 Closed Minutes November 12, 2013

3.c. Personnel §19.85  (1)(c)

3.d. Student §19.85  (1)(f)

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 (Limited to three minutes per person as noted in Board policy)

6. Student Representative Introduction

7. Information

7.a. CESA Report

7.b. Standing Committee Reports

7.b.1) Community Education, December 5, 2013

7.b.2) PSDC Committee, December 5, 2013

7.b.3) Policy and Programming, November 19, 2013

7.b.4) Building and Long Range Planning, December 5, 2013

7.c. District Administrator's Report

8. Consent Agenda

8.a. Approval of Minutes

8.b. Approval of Vouchers

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

8.d. Financial Report

8.e. Personnel

8.e.1) Hiring of Administrative Assistant, Jaclyn Ahlgren 

8.e.2) Hiring of Ryan Finnegan and Charles Hill as Weekend Custodians

8.e.3) Hiring of Destination Imagination Coordinator, Cory Mulhollam

9. Action Agenda

9.a. Consideration and Approval of Proposed WASB Resolutions 

9.b. Consideration of the 2013-2014 High School Course Offering Booklet

9.c. District Financial Audit July 1, 2012- June 30, 2013 

9.d. Consideration and Approval of the 2014 Band and Choir Trip

9.e. Consideration and Appointment of School Board Member Vacancy 

10. Adjourn