September 28, 2016 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 School Board Meeting of August 24, 2016

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. Final Approval of Bylaw 0140

VI.I. Final Approval of Bylaw 0170

VI.J. Bus Accident Reports

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. Summer School 2016 Report

VIII.B. Pam Gresser, Elementary Teacher of the Year

VIII.C. Kelly Thompson - Forward Exam Item Review

VIII.D. Third Friday Count

VIII.E. WASDA Fall State Superintendents Conference

VIII.F. District Recognition Committee 

VIII.G. District Website

VIII.H. Board Retreat with Studer Group October 26

IX. Unfinished Business

X. New Business

X.A. Action Items

X.A.1. Snow Removal Contract

X.A.2. Suspension of Borrowing Policy #6145

X.A.3. Senior High Out of Country Trip Request

X.B. Informational Items

X.B.1. Possible Adjustment of November and December School Board Meeting Dates

X.B.2. District Recognition Dinner, April 24, 2017, at Central WI Convention and Expo Center

XI. Petitions and Communications

XI.A. Memorial Tribute Thank You

XI.A.1. Thank You for Memorial Tribute from the Resch Family (brother of Pam Walkowski)

XI.A.2. Thank You for Memorial Tribute from the Family of Helen J. Hendon (mother-in-law of Karen Hendon)

XII. Future Meeting Dates

XII.A. Retreat & Next Regular Board Meeting
Wednesday, October 28, 2015 
5:00 Retreat / 7:00 Board Meeting
Administration Building Board Room

XIII. Adjourn