January 9, 2018 at 6:00 PM - Regular Meeting
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1. 6:00 PM Call to Order/Notice of Meeting/Roll Call
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2. Approval of the Agenda
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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.
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3.a. Roll Call
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3.b. Approval of Closed Minutes December 12, 2017
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3.c. Personnel §19.85 (1)(c)(f)
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3.d. Adjourn Closed Session
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3.e. Convene Regular Session
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4. 6:45 PM Possible Action on Recommendation(s) From Closed Session
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5. Citizens’ Requests to Speak/Address the Board
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6. Student Representative Introduction
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7. Board of Education Member Update
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8. Information
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8.a. CESA Report
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8.b. Standing Committee Reports
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8.b.1) Curriculum Meeting
Attachments:
()
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8.b.2) PSDC
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8.c. District Administrator's Report
Attachments:
()
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9. Consent Agenda
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9.a. Approval of Minutes, December 12, 2017
Attachments:
()
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9.b. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
()
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9.c. Approval of Vouchers
Attachments:
()
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9.d. Financial Report
Attachments:
()
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9.e. Personnel
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9.e.1) Consideration and Approval of the Retirement of Jeff Allen, Maintenance.
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9.e.2) Consideration and Approval of the Resignation of Louie Vollrath, Custodian.
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10. Action Agenda
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10.a. Consideration and Approval of the WIAA Cooperative Athletic Agreements
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10.b. Consideration and Approval of the Proposed WASB Resolutions
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10.c. Consideration and Approval of Special Education Open Enrollment Space Availability for the 2018-2019 School Year
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11. Adjourn
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