February 25, 2015 at 6:30 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Hearing of Delegations

VI. Consent Agenda

VI.A. Approval of Minutes

VI.A.1. Regular Meeting of January 28, 2015

VI.A.2. Executive Session of January 28, 2015

VI.A.3. School Board Retreat of January 28, 2015

VI.B. Recommended Employment/Resignations/Contract Adjustments

VI.C. Treasurer's Report - General/Other Fund Bills

VI.D. Balance Sheet

VI.E. Budget Transfers

VI.F. Fund Raising Requests

VI.G. Gift/Bequests

VI.G.1. Domtar Community Donations Committee $1,000 to Rothschild - Grade 3 "Young Authors" workshop

VI.H. Policy Approval (Second Reading)

VI.H.1. Wisconsin Technical Excellence Scholarship

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. State Budget Update

VIII.B. Teacher Compensation Draft Meeting Schedule

VIII.C. School Administrators Alliance (SAA)

IX. Unfinished Business

IX.A. Board Goals

X. New Business

X.A. Action Items

X.A.1. Resolution Authorizing and Approving a Master Lease Purchase Agreement with Apple, Inc. and Related Equipment Schedule

X.A.2. 2015-16 Athletic & Co-Curricular Club Fee Schedule Options

X.A.3. GASB 45 OPEB Report for Year Beginning July 1, 2015

X.B. Informational Items

X.B.1. Carlson Dettmann Consulting Report on Administrator and Support Staff Compensation System

X.C. Other Business

XI. Petitions and Communications

XII. Future Meeting Dates

XII.A. Next Regular Board Meeting

XII.A.1. Wednesday, March 25, 2015, 6:30 p.m.

XII.A.2. Wednesday, April 29, 2015, 6:30 p.m.
(Adjusted to conform with statute to conduct election of officers after April 27 - 4th Monday)

XII.B. Special Board Meetings

XIII. The Board will contemplate adjournment to closed session following the open meeting pursuant to W.S.S. 19.85(1)(a)(c)(e) to consider the expulsion of a senior high student; to consider personnel matters; and to conduct the annual review of the superintendent's progress on goals, objectives and responsibilities.

XIV. Reconvene in Open Session

XV. Adjourn