June 11, 2019 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 and WI § 19.85 (1)(d) in considering specific applications of probation, extended supervision or parole, or considering strategy for crime detection or prevention.

3.a. Roll Call

3.b. Approval of the Closed Minutes, May 14, 2019

3.c. School Safety Plan Review

3.d. Adjourn Closed Session

3.e. Convene Regular Session

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

5. Board Member Updates

6. Information

6.a. CESA Report - Mr. James Beistle

6.b. District Administrator's Report - Mr. Brandon Robinson

6.c. Curriculum Report - Ms. Elizabeth Jorgensen 

6.c.1) Early Learning Board Report

6.c.2) Title I and Title III Board Report

7. Consent Agenda

7.a. Approval of Minutes, May 14, 2019

7.b. Approval of Vouchers

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

7.d. Financial Report

7.e. Personnel

7.e.1) Consideration and Approval of the Resignation of Emily Hudson, Full-Time Educational Assistant

7.e.2) Consideration and Approval of the Resignation of Kendra Mathias, Elementary Teacher

7.e.3) Consideration and Approval of the Resignation of Brittany Miller, Elementary Teacher

7.e.4) Consideration and Approval of the Hire of Brittany Coulter, High School Counselor 

7.e.5) Consideration and Approval of the Hire of Hannah Downes, School Psychologist

7.e.6) Consideration and Approval of the Hire of Jacob Macholl, High School Science Teacher

7.e.7) Consideration and Approval of the Hire of Alexander Plum, High School Band Teacher

7.e.8) Consideration and Approval of Various Hires, including but not limited to: Elementary Classroom Teachers, Kindergarten Teacher, and Special Education Teacher

8. Action Agenda

8.a. Resolution Authorizing the Issuance and Sale of $616,000 General Obligation Promissory Notes

8.b. Consideration and Approval to Authorize Year-End Inter-Fund Transfers - Ms. Kara Holden

8.c. Consideration and Approval to Authorize Payment of the 2018-2019 Year-End Vouchers - Ms. Kara Holden

8.d. Consideration and Approval of 2018-2019 Budget Adjustments - Ms. Kara Holden

8.e. Consideration and Approval to Renew the 2019-2020 Early Childhood Shared Service 66.030 Contract- Frederic/Unity - Mr. Brandon Robinson

8.f. Consideration and Approval to Authorize Write-Off of Lunch Accounts - Ms. Kara Holden

8.g. Consideration and Approval of the 2019-2020 WIAA High School Membership Renewal - Mr. Brandon Robinson

8.h. Presentation of the End of the Year AGR Report - Dr. William DeWitt

8.i. Consideration and Approval of the 2019-2020 Lunch Prices - Mr. Brandon Robinson

8.j. Child Care Center Update with Financing Plan- Mr. Brandon Robinson

9. Adjourn