March 19, 2018 at 6:30 PM - Regular Board Meeting
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I. Call to Order
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II. Closed Session 6:15 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 Statue 19.85(1)(c).
Description:
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II.A. Personnel Action
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III. Open Session 6:30 pm
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IV. Spotlight on Education
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IV.A. Middle School Genius Hour - Lori Leitzke/DanielleMacholl/Students
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IV.B. Middle School Create - Allen Carlson
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V. Consent Agenda Items
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V.A. Agenda
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V.B. Minutes
Attachments:
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V.C. Financial/Budget Reports
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V.D. Board Vouchers
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VI. Community Comments
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VII. Administrative/Committee/Department Reports
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VII.A. Administrator Reports
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VII.B. Legislative Update - Mr. Kuchta
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VIII. Informational Items
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VIII.A. Club House - Nina Hutton
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VIII.B. Presentation - Mr. Kuchta WASB Achievement Award To Chelsea Whitley
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VIII.C. 2018-19 Preliminary Budget Projections - Mr. Kuchta
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VIII.D. Youth Options Eliminated-Early College Credit Program and Start College Now - Mr. Doerfler
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VIII.E. AGR (Achievement Gap Reduction) - Mrs. Meyer
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VIII.F. School Nutrition - Stacy Nelson
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IX. Action Items
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IX.A. 2018-19 Boys' Hockey Co-op Agreement
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IX.B. Students Insurance Renewal Quotes - Mr. Kuchta
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IX.C. 2018 Summer School Information - Mrs. Sjogren
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IX.D. CESA #11 2018-19 Shared Services Contract - Mr. Kuchta
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IX.E. Revise Board Meeting Minutes 4/18/2016 - Mr. Kuchta
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IX.F. 2018-19 School Calendar-Revision
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IX.G. 2017-18 School Calendar Change
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IX.H. Policy 133 - Second Reading
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X. Closed Session
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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).
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X.B. Personnel Action Items to be discussed in Closed Session
Attachments:
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XI. Open Session
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XI.A. The Board may take action on personnel items that were discussed in closed session.
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XII. Adjournment
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