May 20, 2019 at 6:00 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). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85(1)(g).

III. Open Session 6:30 pm

IV. Reorganization Session

IV.A. Election of Officers

IV.B. Meeting Dates for 2019-2020

IV.C. Designation of District Depositories

IV.D. Appointment of WASB Correspondent and Convention Delegate

IV.E. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings held in 2019-2020

IV.F. Board-Appointed Committees

V. Spotlight on Education - 2018-2019 Mini-Grant Presentations

VI. Consent Agenda Items

VI.A. Agenda

VI.B. Minutes

VI.C. Financial/Budget Reports

VI.D. Board Vouchers

VII. Community Comments

VIII. Administrative/Committee/Department Reports

VIII.A. Administrator Reports

VIII.B. WASB Spring Meetings - Erin Hosking, Chelsea Whitley

IX. Informational Items

IX.A. Legislative Update - Shawn Doerfler

IX.B. Standardized Testing Summary - Tom Bensen

IX.C. Professional Development Hour (PDH) Process - Shawn Doerfler

X. Action Items

X.A. Gas Pump Donation - Shawn Doerfler

X.B. Proposed Playground Purchases - Shawn Doerfler

X.C. 2019-2020 PLE and Pricing - Stacy Nelson

X.D. 2019-2020 Curriculum Orders - Oralee Schock

X.E. Approval of the 2019-2020 Open Enrollment Applications - Shawn Doerfler

X.F. Health Partners Contract Renewal - Shawn Doerfler

X.G. Employee Handbooks - Shawn Doerfler

X.G.1. Certified Staff Compensation & Benefits Revisions

X.G.2. Support Staff Compensation & Benefits Revisions

X.H. 2019-2020 Staff Contracts - Shawn Doerfler

X.H.1. Certified Staff Contracts

X.H.2. Non-certified Staff Contracts

X.H.3. Bus Driver Contracts

X.H.4. Support Staff Letters of Appointment

X.I. Personnel

XI. Closed Session
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). Conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved pursuant to Wisconsin Statutes 19.85(1)(g).

XII. Adjournment