June 14, 2016 at 6:30 PM - Regular Board Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Additional Agenda Items
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VI. Adoption of Agenda
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VII. Public Comment
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VIII. Consent Agenda Items
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VIII.A Approve Minutes from Board Meetings May 9, 10 and 12, 2016.
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VIII.B Approve Invoices from May 11 to June 14, 2016
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VIII.C Employment/Contract Adjustments
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VIII.C1. Approve Replacement Staff
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VIII.C2. Approve Additional Staff
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VIII.C3. Approve Above Pay Contracts
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VIII.C4. Approve Volunteers
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VIII.C5. Approve Resignations
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VIII.D Gifts/Donations to the District
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VIII.E High School Volleyball trip to Duluth, Minnesota for University of Minnesota Duluth Volleyball Camp
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IX. Student Council Reports
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X. Staff Reports
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XI. Financial Report
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XI.A Approve Preliminary Budget for 2016-17 School year.
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XI.B Recommendation to commit $3,094,171.01 for payment of future post-employment benefits
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XI.C Recommendation to commit a beginning balance of $104,929.66 plus or minus any revenues and expenditures in School Forest, Location 701
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XI.D Designate Initial Deposit into Fund 46 Account
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XI.E Approval of Moving Forward with a Future Operational Referendum
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XII. Approval to Change 2017 Graduation from June 3 to June 4
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XIII. Approval of Beverage Contract
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XIV. School Board Committee Reports
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XIV.A Curriculum Report
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XIV.B Human Resources
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XIV.B1. Approval of Employee Assistance Program for 2016-17
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XIV.B2. Approve Additional .5 Elementary Library Aide for 2016-17
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XIV.B3. Approve High School Assistant Principal Responsibility Changes
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XIV.B4. Approve of 2016-17 Health Insurance Renewal
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XIV.C Additional Math Support Request
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XIV.D Policy and Rules
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XIV.D1. Second Reading of Property 7455 Fixed Assets
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XIV.D2. First Reading of Policies:
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XIV.D2.a. 6235 Fund Balance
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XIV.D2.b. 2131 Educational Goal and Expectations
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XIV.D2.c. 2110 Statement of Philosophy
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XIV.D2.d. 2105 Mission of the District
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XIV.E Operations
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XIV.E1. Approval of Capital Projects for 2016-17
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XIV.E2. Administrative Guideline for Food Service
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XV. CLOSED SESSION pursuant to Wisconsin State 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."
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XV.A Salary and Compensation for a Staff member
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XVI. RECONVENE into open session and take action where applicable and necessary.
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XVII. Public Comment
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XVIII. Adjourn
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