April 9, 2019 at 6:00 PM - Regular Meeting

1. 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, March 12, 2019

3.c. Approval of the Closed Minutes of the Board Planning Session, April 5, 2019

3.d. Personnel §19.85  (1)(c)

3.d.1) Consideration of Preliminary 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. Oath of Office

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

7. Student Representative Introduction 

8. Board Member Update

9. Information

9.a. CESA Report - Mr. James Beistle

9.b. Standing Committee Reports

9.b.1) PSDC - Ms. Sheryl Holmgren

9.b.2) Curriculum - Ms. Elizabeth Jorgensen 

9.c. Curriculum Report - Ms. Elizabeth Jorgensen

9.c.1) PE/Health

9.c.2) Science

9.d. District Administrator's Report - Mr. Brandon Robinson

9.d.1) Summer School

9.d.2) District Goals

10. Consent Agenda

10.a. Approval of Minutes, March 12 & April 5, 2019

10.b. Approval of Vouchers

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

10.d. Financial Report

10.e. Personnel

10.e.1) Consideration and Approval of the Retirement Resignation of Barbara Froeschle, Pupil Services Secretary

10.e.2) Consideration and Approval of the Retirement Resignation of Lynn Steinmetz, Middle School Teacher

11. Action Agenda

11.a. Consideration and Approval of the 2019 Senior Trip

11.b. Consideration and Approval of Board of Education Policy Updates

11.c. Consideration and Approval of the PK & K Calendar for 2019-2020

12. Adjourn

13. Facility Tour - Polk County Jail