August 9, 2016 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 July 12, 2016.

VIII.B Approve Invoices from July 13 to August 9, 2016

VIII.C Employment/Contract Adjustments

VIII.C1. Approve Replacement Staff

VIII.C2. Approve Above Pay Contracts

VIII.C3. Approve Resignations

IX. Staff Reports

X. Financial Report

XI. Committee Reports

XI.A Curriculum, Activities, and Educational Assessment

XI.A1. Additional Math Support

XII. Planning of April 2017 Operational Referendum

XIII. 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 Statute 19.85 (1) (f) Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation 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.

XIII.A 2015-16 Annual Child Seclusion/Restraint Report 

XIII.B Superintendent Evaluation

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

XV. Public Comment

XVI. Adjourn