September 22, 2015 at 7:00 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 School Board Meeting of August 26, 2015

VI.A.2. Executive Session of August 26, 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. Gift/Bequests

VI.G. Tuition Agreements/Waiver Requests

VI.H. Bus Accident Reports

VI.I. Final Approval of the 6000 Policy Series to Be Held in Abeyance Pending Adoption of the Entire Policy Book

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. Summer School 2015

VIII.B. State Superintendent / WASDA Conference

VIII.C. Jon Bales, President, Wisconsin Association of School District Administrators

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. College and Career Readiness: Academic Success

X. New Business

X.A. Informational Items

X.A.1. Policy Development

X.B. Other Business

XI. Petitions and Communications

XI.A. Memorial Tribute Thank You

XI.A.1. Terese Baier and family for death of father-in-law

XI.A.2. Sue Allen and family for death of her mother

XI.B. Letter of Commendation for Emmett McBride

XII. Future Meeting Dates

XII.A. WASB Region V Meeting
Tuesday, October 13, 2015
4:00 Workshop & 6:00 Dinner/Meeting
Holiday Inn, Rothschild

XII.B. Next Regular Board Meeting
Wednesday, October 28, 2015 
Administration Building Board Room

XIII. Adjournment to Closed Session Pursuant to W.S.S. 19.85(1)(c) to be updated on personnel issues.

XIV. Reconvene in Open Session

XV. Adjourn