June 22, 2015 at 7:00 PM - Regular Board Meeting

I. Call to Order 

II. Consent Agenda Items

II.A. Agenda

II.B. Minutes

II.C. Financial/Budget Reports

II.D. Board Vouchers

III. Community Comments

IV. Administrative/Committee/Department Reports

IV.A. Administrator Reports

V. Informational Items

V.A. 2014-15 Goals Review - Administrators

V.B. School Nutrition Program Update - Mrs. Johnson

V.C. Grant Review - Mrs. Bensen

V.C.1. http://safeshare.tv/w/hzJGgLiiun

V.D. Proposed Energy Efficiency Exemption Projects - Mr. Sigsworth

V.E. First Draft of Strategic Plan - Mr. Van Blaricom

V.F. Clarification of Teacher Contract Language regarding Early Termination - Mr. Schiell

VI. Action Items

VI.A. Proposed Resolutions Regarding State Budget - Mr. Van Blaricom

VI.B. Purchase of School Nutrition Steamer - Mrs. Johnson & Mr. Sigsworth

VI.C. Proposed Wage and Benefits for Clubhouse Childcare Center Teachers and Assistants - Mrs. Hutton

VI.D. Proposed Revision to Support Staff Substitute Hourly Wage - Mr. Schiell

VI.E. 2015-16 Certified and Support Staff Compensation & Benefits Guides - Mr. Schiell

VI.F. Updated Telephone System - Mr. Waalen

VI.G. Buildings & Grounds Installations and Replacements - Mr. Sigsworth

VI.H. Refinancing of Bonds - Ms. Lisa Voisin

VI.H.1. RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF NOT TO EXCEED $6,100,000 GENERAL OBLIGATION REFUNDING BONDS

VI.I. 2014-15 Budget Adjustments - Mrs. Sikkink

VI.J. Approval of Working Budget for 2015-16

VI.K. Resolution to Terminate Deductible-Only Health Reimbursement Arrangement

VI.L. 2015-16 School Calendar & Possible Weather Make-up Days

VII. Closed Session 

VII.A. Review of performance evaluation data and consideration of continued employment and considering financial, medical, social or personal histories or disciplinary data of specific persons in order to take Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c).

VIII. Open Session

VIII.A. Personnel Action Items Discussed in Closed Session

IX. Adjournment