August 17, 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

IV.B. Buildings & Grounds Committee Report - Mr. Van Blaricom & Mr. Anderson

V. Informational Items

V.A. 2015-16 Budget Discussion

V.B. 2014-15 Audit Update - Mrs. Sikkink

V.C. Report on 2014-15 Seclusion and Restraint - Mrs. Wesle

V.D. Discussion Regarding Strategic Plan - Mr. Van Blaricom

V.E. Policies - First Reading

VI. Action Items

VI.A. Approval of Revised Athletic Code - Mr. Gould

VI.B. Use of HRA for COBRA Payments - Mrs. Whitley

VI.C. DPI Revisions to SAGE Funding - Mrs. Stratton/Mrs. Meyer

VI.D. 2015-16 Academic Standards and Annual Notices - Administrators

VII. Closed Session

VII.A. Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action on employee contracts, resignations or retirements pursuant to Wisconsin Statutes 19.85 (1)(c) and Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons  which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations pursuant to Wisconsin Statutes 19.85 (1)(f).

VIII. Open Session

VIII.A. Reconvene for the Purpose of Taking Action, as Deemed Necessary or Appropriate, on any Matter Discussed or Deliberated Upon in Closed Session.

IX. Adjournment