September 11, 2018 at 6:00 PM - Regular 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 13, 2018 and August 14, 2018

3.c. Personnel §19.85  (1)(c)

3.d. Adjourn Closed Session

3.e. Convene Regular Session

4. 6:45 p.m. Possible Action on Recommendation(s) From Closed Session

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

6. Student Representative Introduction

7. Information

7.a. Board Member Updates

7.b. CESA Report

7.c. District Administrator's Report

7.c.1) Unity Community Picnic

7.c.2) Homecoming

8. Consent Agenda

8.a. Approval of Minutes, August 14, 2018

8.b. Approval of Vouchers

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

8.d. Financial & Budget Report

8.e. Personnel

8.e.1) Consideration and Approval of the Resignation of Theresa Hunter, Kindergarten Teacher

8.e.2) Consideration and Approval of the Hire of Katie Davis, Kindergarten Teacher

8.e.3) Consideration and Approval of the Hire of Tina Larson-Memmer, 11 Month Middle School Secretary

9. Action Agenda

9.a. Consideration and Approval of the 2018-2019 School Nursing Contract with Polk County Health 

9.b. Consideration and Approval of the following Board Policy and Administrative Rule Updates: 322, 342.6, 345.6, 422.1, 431.1, 455.2, 463, 535.23, 539.3, 662.1, 731.3

10. Adjourn