June 10, 2015 at 6:30 PM - Regular Meeting

1. Call to Order

2. Consent Agenda

2.a. Approve Agenda

2.b. Reports of Officers

2.b.(1) Minutes from Previous Meetings

2.b.(2) Invoices and Receipts

2.b.(3) Budget

2.c. Personnel

2.c.(1) Contracts - Middle School Position Reposted, Special Education Position Reposted, 1.0 FTE Elementary Music - Lisa Mattson .75 FTE Business Education - Donna Tietz, 2.25 Hour Kitchen Staff - Patty Wondra

2.c.(2) Retirements/Resignations - 

3. Persons Requesting an Audience with the Board

4. Information

4.a. Board Member Reports/Governance

4.a.(1) WASB "Key Work of School Boards: Vision and Accountability" June 25: 6pm - 9pm at CESA 11

4.a.(2) Annual Convention and Organizational Meeting Report

4.b. Administrative Reports

4.b.(1) District Administrator

4.b.(2) Middle/High School

4.b.(3) Elementary School

4.c. Community Education Updates - Mary Miller

5. Policies

6. Action Items

6.a. Consideration and Possible Approval of Eagle Scout Project

6.b. Consideration and Possible Approval of Kinship of Polk County Contribution

6.c. Consideration and Possible Action with Employee Insurance

6.d. Consideration and Possible Approval of 2015-16 Meal Prices

6.e. Consideration and Possible Approval of Building Maintenance Projects

6.f. Consideration and Possible Approval of 2015-16 Preliminary Budget

7. Closed Session:  Wisconsin Statutes:  19.85 (1) (c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility,(f) in considering financial, medical, social or personal histories or disciplinary data of specific persons which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person. 

8. Business as a Result of Closed Session

9. Adjourn