June 25, 2018 at 6:30 PM - Regular Board Meeting

I. Call to Order

II. Closed Session 6:00 pm
Considering employment, promotion, compensation or performance evaluation data, of any administrator over which the governmental body has jurisdiction or exercises responsibility in order to take Personnel Action pursuant to Wisconsin Statute 19.85(1)(c).

III. Open Session - 6:30pm

IV. Spotlight on Education
Holy Donuts - Myron Marko

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. CESA 11 Annual Convention - Erin Hosking

VII.C. Buildings & Grounds - Mr. Kuchta, Chelsea Whitley, Keith Anderson

VIII. Informational Items

VIII.A. Donation to Angel Fund - Mr. Kuchta/Kyle Warner, Birch Street ATV Club

VIII.B. Maintenance & Buildings Report - Mr. Sigsworth

VIII.C. AGR End of Year Report - Mrs. Meyer

VIII.D. Legislative Update - Mr. Kuchta

IX. Action Items

IX.A. Deferred Maintenance & Security - Mr. Kuchta

IX.B. Change to 2018-19 school calendar - Mr. Doerfler

IX.C. 2018-19 Employee Handbooks, Compensation & Benefits

IX.D. 2018-19 Working Budget - Mr. Kuchta

IX.E. Linen & Floor Mat Service Contract - Mr. Kuchta

IX.F. District Insurance - Mr. Kuchta

IX.G. Personnel Action

X. Closed Session

X.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 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