January 12, 2016 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 December 08, 2015 and December 29, 2015

3.c. Personnel §19.85  (1)(c)(f)

3.d. Adjourn Closed Session

3.e. Convene Regular Session

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

5. Citizens’ Requests to Speak/Address the Board

6. Drawing of Lots for School Board Election Ballot Order

7. Student Representative Introduction

8. Information

8.a. CESA Report

8.b. Standing Committee Reports

8.b.1) Curriculum Meeting, December 17, 2015

8.b.2) Technology Meeting, December 21, 2015

8.b.3) PSDC, January 7, 2015

8.c. District Administrator's Report

8.c.1) Inclement Weather Conditions 

8.c.2) Facilities Design Update

9. Consent Agenda

9.a. Personnel

9.a.1) Hiring of Heather Hill, Middle School Secretary

9.b. Approval of Minutes, December 08, 2015

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

9.d. Approval of Vouchers

9.e. Financial Report

10. Action Agenda

10.a. Soccer Club Presentation

10.b. District Financial Audit July 1, 2014- June 30, 2015, CliftonLarsonAllen

10.c. Consideration and Approval of the Cooperative Athletic Agreements

10.d. Consideration and Approval of the Changes made to the Open Enrollment Policy 423

10.e. Consideration and Approval of the Proposed WASB Resolutions 

10.f. Consideration and Approval of Open Enrollment Space Availability for the 2016-2017 School Year 

11. Adjourn