May 9, 2017 at 5:00 PM - Regular Meeting

1. 5:00PM 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 the Closed Minutes April 11, 2017

3.c. Personnel §19.85  (1)(c) for the purpose of holding a statutory private conference pursuant to Wis. Stats. s. 118.22(3) for a professional staff member facing prospective contract non-renewal for budgetary reasons. Following that private conference, the Board will remain in closed session under Wis. Stats. s. 19.85(1)(a) for the purpose of deliberations in determining whether to effect the contract non-renewal of personnel.

3.d. Consideration of Notice of Non-Renewal of Certified Staff 

3.e. Adjourn Closed Session

3.f. Convene Regular Session

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

5. 5:45PM Board will travel to Unity ADP Center/CESA Headstart

6. 6:00PM ADP Graduation - Unity ADP Center/CESA Headstart 

7. 6:30PM Remaining Closed Session Items - If applicable

8. 7:00PM (approx.) - Citizens’ Requests to Speak/Address the Board

9. Reorganization

9.a. Election of Officers 

9.b. Board Committee Appointments 

9.c. Representative Appointments to School Standing Committees 

9.d. Election of Board Member to CESA Board of Control 

9.e. Appoint WASB Delegate and Alternate 

9.f. Appoint Recording Secretary for 2017-2018

10. Student Representative Introduction

11. Information

11.a. Board Member Updates

11.b. CESA Report

11.c. Standing Committee Reports

11.c.1) Technology Meeting, April 13, 2017

11.c.2) Audit Committee Meeting, Insurance Broker Consideration, May 2, 2017

11.d. Curriculum Report: Health/Physical Education

11.e. District Administrator's Report

11.e.1) Construction Update

11.e.2) Summer School

11.f. District RtI Plan Update

12. Consent Agenda

12.a. Approval of Minutes, April 11, 2017

12.b. Approval of Vouchers

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

12.d. Financial Report

12.e. Personnel

12.e.1) Consideration and Approval of the Resignation of Rory Paulsen, Girls Varsity Basketball Coach

12.e.2) Consideration of Approval of the Resignation of Cory Mulhollam, 3rd Grade Teacher

12.e.3) Consideration and Approval of the Resignation of Matt Humpal, High School Math Teacher

12.e.4) Consideration and Approval of the Resignation of Chad Stenberg, Head Basketball Coach

12.e.5) Consideration and Approval of the Retirement Resignation of Michael Bielmeier, Middle School Special Educator Teacher

12.e.6) Consideration and Approval of the Hire of Amber Miner, Middle School Softball Coach

12.e.7) Consideration and Approval of the Hire of Carlos Martinez, Middle School Baseball Coach

13. Action Agenda

13.a. Consideration and Approval of the 2017-2018 Food Service Meal Prices 

13.b. Consideration and Approval of the Five-Year School Self-Evaluation Summary for Status of Pupil Nondiscrimination

13.c. Consideration and Approval of Student Accident Insurance

14. Adjourn