September 13, 2016 at 6:00 PM - Regular Board Meeting

1. 6:00 p.m. 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 August 2, 2016 and August 9, 2016

3.c. Personnel §19.85  (1)(c)

3.d. Adjourn Closed Session

3.e. Convene Regular Session

4. 6:30 p.m. Possible Action on Recommendation(s) From Closed Session

5. Citizens’ Requests to Speak/Address the Board

6. Student Representative Introduction

7. Information

7.a. CESA Report

7.b. District Administrator's Report

7.b.1) Unity Community Picnic

7.b.2) District Budget Update

7.b.3) Construction Update

7.c. Child Development Presentation

8. Consent Agenda

8.a. Approval of Minutes, August 9, 2016

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) Consideration and Approval of the Resignation of Deb Paulsen, Community Education Coordinator

8.e.2) Consideration and Approval of the Resignation of Beth Fogarty, 4K Teacher

8.e.3) Consideration and Approval of the Resignation of Charles Turner, Custodian

8.e.4) Consideration and Approval of the Resignation of Nickilas Peterson, Custodian

8.e.5) Consideration and Approval of the Resignation of Heidi Johnson, Middle School Yearbook Coordinator

8.e.6) Consideration and Approval of the Hire of Dale Boruch, Special Education Teacher

8.e.7) Consideration and Approval of the Hire of Shannon Sylvester, Educational Assistant

8.e.8) Consideration and Approval of the Hire of Rachael Schmid, Educational Assistant

8.e.9) Consideration and Approval of the Hire of Carlos Martinez, Spanish Teacher

8.e.10) Consideration and Approval of the Hire of Jodi Olson, Educational Assistant

8.e.11) Consideration and Approval of the Hire of Nora Kern, Educational Assistant

8.e.12) Consideration and Approval of the Hire of Sara Lander, 5th Grade Teacher

8.e.13) Consideration and Approval of the Hire of Shannon Cox, Educational Assistant

8.e.14) Consideration and Approval of the Hire of Nicholas Stewart, English Teacher

8.e.15) Consideration and Approval of the Hire of Jenielle Dunsmoor, Educational Assistant

8.e.16) Consideration and Approval of the Hire of Valerie Bush, Kindergarten Teacher

8.e.17) Consideration and Approval of the Hire of Louie Vollrath, Custodian

8.e.18) Consideration and Approval of the Hire of Monica Holdt, Educational Assistant

8.e.19) Consideration and Approval of the Hire of Robert Arntson, Custodian

8.e.20) Consideration and Approval of the Hire of Jason Strilzuk, Assistant H.S. Football Coach

8.e.21) Consideration and Approval of the Hire of Cola DeNucci, J.V. Volleyball Coach

9. Action Agenda

9.a. Consideration of the 2016-2017 District Budget Update

9.b. Consideration and Approval of 8th Semester Attendance Waivers

9.c. Consideration and Approval of the 2016-2017 School Nursing Contract with Polk County Health 

10. Adjourn