June 12, 2018 at 6:00 PM - Regular Meeting

1. 6:00PM - 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, May 8, 2018

3.c. Adjourn Closed Session

3.d. Convene Regular Session

4. Citizens’ Requests to Speak/Address the Board (Germane to the Agenda)

5. Information

5.a. Board Member Updates

5.b. CESA Report

5.c. District Administrator's Report

6. Consent Agenda

6.a. Approval of Minutes, May 8, 2018

6.b. Approval of Vouchers

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

6.d. Financial Report

6.e. Personnel

6.e.1) Consideration and Approval of the Resignation of Hannah Gulich, Elementary Teacher

6.e.2) Consideration and Approval of the Resignation of Larry Hoen, Groundskeeper

6.e.3) Consideration and Approval of the Resignation of Rachel Pedraja, Elementary Teacher

6.e.4) Consideration and Approval of the Resignation of  Shannon Sylvester, Full-Time Educational Assistant

6.e.5) Consideration and Approval of Resignation of Jason Strilzuk, High School PE Teacher

6.e.6) Consideration and Approval of Resignation of Lindsey Voss, Educational Assistant

6.e.7) Consideration and Approval of the Hire of Groundskeeper, Al Hicks

6.e.8) Consideration and Approval of the Hire of Nicholas Johnson, High School Special Education Teacher

6.e.9) Consideration and Approval of Hire of Kari Nelson, C-Squad Volleyball Coach

6.e.10) Consideration and Approval of the Hire of Middle/High School PE Teacher

7. Action Agenda

7.a. Consideration and Approval to Authorize Year-End Inter-Fund Transfers - Ms. Kara Holden

7.b. Consideration and Approval to Authorize Payment of the 2017-2018 Year-End Vouchers - Ms. Kara Holden

7.c. Consideration and Approval of 2017-2018 Budget Adjustments - Ms. Kara Holden

7.d. Consideration and Approval to Renew the 2018-2019 Early Childhood Shared Service 66.030 Contract- Frederic/Unity - Mr. Brandon Robinson

7.e. Consideration and Approval to Authorize Write-Off of Lunch Accounts - Ms. Kara Holden

7.f. Consideration and Approval of the 2018-2019 WIAA High School Membership Renewal - Mr. Brandon Robinson

7.g. Presentation of the End of the Year AGR Report - Mr. Zack Fugate

7.h. Consideration and Approval of the 2018-19 ESSA LEA Plan - Mr. Brandon Robinson

7.i. Consideration and Approval of Revised Policy 363, 537 - Mr. Brandon Robinson

7.j. Consideration and Approval of the 2018-2019 Lunch Prices - Mr. Brandon Robinson

8. Adjourn