April 10, 2018 at 6:00 PM - Regular Meeting

1. 5:30 p.m.  Facility Tour - Life Skills Classrooms

2. 6:00 p.m. Call to Order/Notice of Meeting/Roll Call

3. Approval of the Agenda

4. 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.

4.a. Roll Call

4.b. Approval of the Closed Minutes, March 13, 2018

4.c. Approval of the Closed Minutes of the Board Planning Session, April 4, 2018

4.d. Personnel §19.85  (1)(c)

4.d.1) Consideration of Preliminary Notice of Non-Renewal of Certified Staff

4.e. Adjourn Closed Session

4.f. Convene Regular Session

5. 6:45 p.m. Possible Action on Recommendation(s) From Closed Session

6. Oath of Office

7. Citizens’ Requests to Speak/Address the Board (Max. of 3 min.  Items must be germane to the agenda.)

8. Student Representative Introduction - Destination Imagination Students

9. Board Member Update

10. Information

10.a. CESA Report

10.b. Standing Committee Reports

10.b.1) PSDC

10.c. Curriculum Report

10.c.1) PE/Health

10.c.2) Mathematics

10.d. District Administrator's Report

10.d.1) Summer School

10.d.2) District Goals

11. Consent Agenda

11.a. Approval of Minutes, March 13 & April 4, 2018

11.b. Approval of Vouchers

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

11.d. Financial Report

11.e. Personnel

11.e.1) Consideration and Approval of Resignation of Jamie Carlson, Accounting Clerk

11.e.2) Consideration and Approval of the Hire of the Facility Director

11.e.3) Consideration and Approval of Part-Time Evening Custodian

11.e.4) Consideration and Approval of Contract Reduction to .75 FTE for Leslie Peterson, Speech/ Language

12. Action Agenda

12.a. Consideration and Approval of 2018 Prom Proposal

12.b. Consideration and Approval of the Fall 2018 Youth Options Students

13. Adjourn