November 11, 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 October 14 and 28, 2014

VIII.B Approve Invoices from October 14 to November 11, 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

IX. Financial Report

X. Staff Reports

XI. 2013-14 Audit Presentation

XII. Board Development Opportunities

XIII. Summary of Board Committee Meetings

XIII.A Finance October 14, 2014

XIII.B Curriculum and Assessment October 21, 2014

XIII.C Operations October 28, 2014

XIV. CLOSED SESSION pursuant to Wisconsin Statute (1)(c) "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
(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."

XIV.A Staff Member Appeal to the full Board

XIV.B Administrative and Non-Union Salaries

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

XVI. Board Referrals

XVII. Public Comment

XVIII. Adjourn