February 14, 2018 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. Spotlight on Learning
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5. Information
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5.a. Administrative Reports
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5.a.(1) District Administrator
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5.a.(2) Middle/High School
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5.a.(3) Elementary School
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5.a.(4) Roots and Branches
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6. Board Member Reports/Governance
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6.a. State Education Convention January 2018
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6.b. Joint PAC/BOE Meeting Wednesday, March 21, 2018 @ 6 PM
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6.c. Community Conversation Design Team Discussion
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7. Policies
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8. Action Items
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8.a. Consideration and Possible Action Regarding Youth Option Request
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8.b. Consideration and Approval of the Achievement Gap Reduction Report
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8.c. Discussion Regarding Student Academic Achievement
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8.d. Discussion Regarding Referendum
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8.e. Consideration and Possible Action Regarding the March 14, 2018 Regular Board Meeting Date
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9. 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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10. Business as a Result of Closed Session
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11. Adjourn
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