August 10, 2016 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Consent Agenda
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2.a. Approve Agenda
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2.b. Reports of Officers
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2.b.(1) Minutes from Previous Meetings
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2.b.(2) Invoices and Receipts
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2.b.(3) Budget
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2.c. Personnel
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2.c.(1) Contracts/Hiring
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2.c.(2) Retirements/Resignations
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3. Persons Requesting an Audience with the Board
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4. Information
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4.a. Administrative Reports
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4.a.(1) District Administrator
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4.a.(2) Middle/High School
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4.a.(3) Elementary School
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4.a.(4) Roots and Branches Early Learning Center
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5. Board Member Reports/Governance
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6. Policies
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6.a. Approval of 300 Series Policies 363 - 381.1(Second Reading)
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7. Action Items
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7.a. Consideration and Possible Action Regarding Co-Curricular Salary Schedule
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7.b. Consideration and Possible Approval of Support Staff Compensation Plan
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7.c. Resolution to Establish a Public Depository
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7.d. Resolution to Establish Short-term Borrowing
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7.e. Consideration and Possible Action Regarding the Employee Handbook
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7.f. Consideration and Possible Renewal of the District Dental Plan
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7.g. Consideration and Possible Action Regarding Foreign Language Programming
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7.h. Consideration and Possible Action Regarding 2016-17 District Goals
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7.i. Annual Meeting September 19, 2016 @ 7PM
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8. 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.
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9. Business as a Result of Closed Session
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10. Adjourn
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