July 15, 2013 at 7:30 PM - Regular School Board Meeting

1. Call Meeting to Order

2. Pledge of Allegiance

3. Roll Call

4. Certification of Meeting Posting

5. Approval of Minutes

5.A. June 17, 2013 Regular Meeting

5.B. July 10, 2013 Special Meeting

6. Approval of Current Expenditures included in community packet

7. Public Input - (20 minutes-limit 2 minutes per person)

8. Administrative Reports

8.A. Report on Goals

9. Unfinished Business

9.A. Discuss PEP Grant

9.B. WASB Policy Review Guide

10. New Business

10.A. Approval of Building and Student Handbooks

10.B. First Reading of Proposed Board Policy 180 Board Operating Protocol

10.C. Propane Bid Approval

10.D. Regular School Board Meeting Times

10.E. District Cell Phone Proposal

10.F. Approval of Teacher Contracts

10.G. Approval of District Personnel Manual

11. Board Member Input -- Not for Action

12. Closed Session - Contemplated executive closed session as per Wisconsin Statutes 19.85 (1) (c) in order to consider, deliberate, and take action, if appropriate, considering employment, promotion, compensation or performance evaluation data of public employees over which the governmental body has responsibility.

The Board will convene in closed session in accordance with State 
Statute.

12.A. Personnel Staffing & Evaluations, 19.85(1)(c)
Discuss personnel including potential of specific concerns and individual performance.

13. The Board will reconvene into open session and take such action on executive session matters as appropriate.

14. Adjourn Meeting