April 17, 2017 at 7:00 PM - Regular Board Meeting

I. Call to Order

II. Closed Session - 6:00pm

II.A. Personnel Action Items to be discussed in Closed Session

II.B. Considering employment, promotion, compensation or performance evaluation data, of any public employee over which the governmental body had jurisdiction or exercises responsibility.  In order to take Personnel Action pursuant to Wisconsin Statutes 19.85(1)(c).

III. Open Session - 7:00pm

IV. Spotlight on Education

IV.A. Perfect ACT Score recipient Dylan Clausen

IV.B. High School Solo Ensemble

IV.C. Destination Imagination-High School Team

V. Consent Agenda Items

V.A. Agenda

V.B. Minutes

V.C. Financial/Budget Reports

V.D. Board Vouchers

VI. Community Comments

VII. Administrative/Committee/Department Reports

VII.A. Administrator Reports

VII.B. Pupil Services Report - Mrs. Wesle

VIII. Informational Items

VIII.A. Enrollment Report - Mr. Kuchta

VIII.B. Strategic Plan Update - Ms. Schock & Mr. Waalen

VIII.C. Preliminary Budget Projections & Referendum Update - Mr. Kuchta

IX. Action Items

IX.A. Student Accident Insurance - Mrs. Sikkink & Mr. Kuchta

IX.B. 2017 Spring Election Results - Mr. Van Blaricom

IX.C. Oath of Office - Mr. Van Blaricom

IX.D. Appointment of CESA #11 Representative - Mr. Van Blaricom

IX.E. Meal Prices - Mr. Kuchta & Ms. Nelson

IX.F. Policies 2nd Reading - Mr. Kuchta

IX.G. Employee Insurance Plans & Rates - Mrs. Running & Mr. Kuchta

IX.H. HRA Amendment & Handbook Update - Mr. Kuchta

X. Closed Session

X.A. Personnel Action Items to be discussed in Closed Session

X.B. 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 pursuant to Wisconsin Statutes 19.85 (1)(c).

XI. Open Session

XI.A. The Board may take action on personnel items that were discussed in closed session.

XII. Adjournment