June 25, 2018 at 6:00 PM - Regular Board of Education Meeting & Executive Session
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Declaration of Public Notice
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5. Additions or Modifications to Agenda
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6. Public Comment(s)
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7. Superintendent's Report
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7.1. Legislative Update
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7.2. Congratulatory Resolutions
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7.3. Updates & Information Items
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8. Board President's Report
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8.1. Review of Board Calendar
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8.2. Appointment of School Board Member to the WAWM Community Coalition & Opiate Task Force
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9. Consent Agenda:
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9.1. Approval of Minutes - 6/11/18 Regular Board Meeting
Attachments:
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9.2. Employment Summary
Attachments:
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9.3. Supplementary Contracts
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9.4. Financial Summary
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10. Action Item(s):
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10.1. Recreation Facility Update and Action - Strasser & Weaver
Attachments:
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10.2. WIAA Membership Renewal WAC & NH - Lexmond
Attachments:
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10.3. Expulsion Independent Hearing Officer Resolution - Lexmond
Attachments:
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10.4. 2018-2019 School Fees - Weaver
Attachments:
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10.5. Approval of the 2018-2019 Preliminary Budget and Tax Levy - Weaver
Attachments:
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11. Board Member Suggestions for Future Agenda Items
*End of Channel 13 Telecast/5 Minute Break |
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12. Workshop(s):
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12.1. Communication/Public Relations: Neola (Policy Development & Tools)
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12.2. Learning & Technology: Music Course Proposals
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13. The Board will convene into executive session in accordance with Wisconsin Statute 19.85 (1) (e) and (g) to confer with the District's legal counsel regarding the sale of current school district property.
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14. Approval of Closed Session Minutes
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15. Adjourn into open session for possible action on matters discussed in closed session.
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16. Adjournment
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