June 10, 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. Consent Agenda Items

VIII.A Approve Minutes from Board Meetings from May 13, 2014

VIII.B Approve Invoices from May 14 to June 10, 2014

VIII.C Employment/Contract Adjustments

VIII.C1. Approve Replacement Staff

VIII.C2. Approve Additional Staff

VIII.C3. Approve Above Pay Contracts

VIII.C4. Approve Volunteers

VIII.C5. Approve Resignations

VIII.C6. Approve Leaves of Absence

VIII.C7. Approve Layoffs / Recall from Layoff

VIII.C8. Approve Retirements

VIII.D Youth Options Program

VIII.E Gifts / Donations to the District

IX. Financial Report

X. Reports

X.A Staff Reports

X.B Student Council

X.C District Administrator

XI. LMC End of the Year Report

XII. WKCE and MAP Report

XIII. 2014-15 Insurance Carrier

XIV. COMMITTEE REPORTS

XIV.A CURRICULUM AND ASSESSMENTS

XIV.A1. Chromebook Implementation Evaluation

XIV.A2. Revision of EE38 Health Education Coordinator

XIV.B PERSONNEL & NEGOTIATIONS COMMITTEE

XIV.B1. Appendix B Schedule Modifications

XV. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (1)(c) "Considering employments, promotion, compensation or performance evaluation data of an public employee o er which the governmental body has jurisdiction or exercises responsibility."  (e) "Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session"

XV.A 2014-15 Taher Food Service Contract

XV.B Non-Renewal of Support Staff Employee

XV.C Administrative Contract Rollovers

XV.D Update on Pre-Expulsions

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

XVII. Board Referrals

XVIII. Public Comment

XIX. Adjourn