October 17, 2018 at 6:00 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/Hiring

2.c.(2) Retirements/Resignations

3. Persons Requesting an Audience with the Board

4. Spotlight on Learning

5. Information

5.a. Administrative Reports

5.a.(1) District Administrator

5.a.(2) Middle/High School

5.a.(3) Elementary School

6. Board Member Reports/Governance

6.a. Community Conversation Reunion Event December 6

6.b. Recognition of School Board Appreciation Week

6.c. WASB School Board Member Recognitions

6.d. Identify Special Meeting Date for Budget Adoption

7. Policies

8. Action Items

8.a. Review of the Community Survey Results

8.b. Updates and Discussion of the 2018-19 Preliminary Budget

8.c. Resolution Authorizing a $1,000,000 Taxable Tax and Revenue Anticipation Note for the Purpose of Short-Term Borrowing.

8.d. Consideration and Acceptance of the Roots and Branches Annual Report

9. The Board will review their meeting specifically with respect to the items considered at the meeting and the meeting procedures.

10. Discussion of Establishing Dates for Future Board Meetings and Establish Future Agenda Items. No substantive discussion will occur concerning future agenda items.

11. 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. 

12. Business as a Result of Closed Session

13. Adjourn