January 13, 2015 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 Meeting December 9, 2014

VIII.B Approve Invoices from December 10, 2014 to January 13, 2015

VIII.C Employment/Contract Adjustments

VIII.C1. Approve Replacement Staff

VIII.C2. Approve Above Pay Contracts

VIII.C3. Approve Volunteers

VIII.C4. Approve Resignations

VIII.C5. Approve Leaves of Absence

VIII.C6. Approve Layoffs / Recall from Layoff

VIII.C7. Approve Retirements

VIII.D Youth Options Program

VIII.E Gifts/Donations to the District

VIII.F Approve Meetings/Mileage and Expenses for Board Members

IX. Financial Report/Budget Projection Update

X. Student Council Reports

XI. Staff Reports

XII. Superintendent's Vacation Notification

XIII. Approve the number of regular education and special education spaces available within the district per State Stat. 118.51(5)(a)1

XIV. Board Development Opportunities

XV. Summary of Board Committee Meetings

XV.A Finance December 9, 2014

XV.B Curriculum and Assessment November 12 and 18, 2014

XV.B1. Possible action regarding Above Pay Spelling Bee and Geography position(s)

XVI. CLOSED SESSION pursuant to Wisconsin Statute 19.85 (1)(c)"Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility."
Wisconsin State 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."
a.  Request for Exemption to Early Retirement Criteria 
b.  Update on Expulsion Students

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

XVIII. Board Referrals

XIX. Public Comment

XX. Adjourn