May 13, 2014 at 6:30 PM - Regular Board Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Additional Agenda Items

VI. Adoption of Agenda

VII. Public Comment

VIII. Elect President, Vice-President, Treasurer, Clerk

IX. Consent Agenda Items

IX.A Approve Minutes from Board Meetings from April 8 and 21, 2014

IX.B Approve Invoices from April 9 to May 13, 2014

IX.C Employment/Contract Adjustments

IX.C1. Approve Replacement Staff

IX.C2. Approve Additional Staff

IX.C3. Approve Above Pay Contracts

IX.C4. Approve Volunteers

IX.C5. Approve Resignations

IX.C6. Approve Leaves of Absence

IX.C7. Approve Layoffs / Recall from Layoff

IX.C8. Approve Retirements

IX.D Youth Options Program

IX.E Gifts / Donations to the District

X. Financial Report

XI. Reports

XI.A Staff Reports

XI.B Student Council

XI.C District Administrator

XII. Report on Washington D.C. trip

XIII. Appoint Representative to C.E.SA. #9 Annual Convention

XIV. Approval of 2014 Graduation List

XV. COMMITTEE REPORTS

XV.A CURRICULUM AND ASSESSMENTS

XV.A1. Middle School Chromebook Update

XV.A2. Middle School Scheduling Upadate

XV.B OPERATIONS

XV.B1. Food Service Collaboration Request

XV.B2. Technology Long-Range Plan Update

XV.C BUDGET OVERSIGHT

XV.C1. Referendum Recommendation

XVI. CLOSED SESSION pursuant to Wisconsin Statute (1)(f) "Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigations of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations."

XVI.A Discussion of Resignations

XVII. RECONVENE into open session and take action where applicable and necessary.

XVIII. Board Referrals

XIX. Public Comment

XX. Adjourn