February 19, 2020 at 6:00 PM - Regular Meeting

1. Call Regular Meeting to Order

1.a. Roll Call

2. Person(s) who Requested an Audience with the Board

3. Consent Agenda

3.a. Approve Agenda

3.b. Reports of Officers

3.b.(1) Minutes from Previous Meetings

3.b.(2) Invoices and Receipts

3.b.(3) Budget

3.c. Personnel

3.c.(1) Contracts/Hiring

3.c.(2) Retirements/Resignations

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. State Education Convention January 2020

6.b. Joint PAC/Board Meeting, April 1 2020

6.c. Committee Reports - Education Programming Committee

7. Policies

8. Action Items

8.a. Information Sharing, Discussion, and Possible Action Regarding Referendum Projects

8.b. Consideration and Acceptance of Annual Buildings and Grounds Report.

8.c. Consideration and Possible Action Regarding Early College Credit Options

8.d. Consideration and Acceptance of the Achievement Gap Reduction Report

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

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

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.

10. Adjourn