January 15, 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 Statutes 19.85(1)(c).

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

III. Open Session 6:30 pm

IV. Spotlight on Education

IV.A. Innovative Programs: PBL - Mrs. Meyer

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. Transportation Report - Mr. Peterson

VIII. Informational Items

VIII.A. Audit Review - Mr. Jonathan Sherwood

VIII.B. Land Acquisition - Mr. Kuchta

VIII.C. Legislative Update - Mr. Kuchta

VIII.D. WASB Convention Delegate Report - Chelsea Whitley

VIII.E. Middle School Genius Hour PBL Center - Mr. Bensen

VIII.F. School Road Name - Chelsea Whitley

IX. Action Items

IX.A. 2018-19 School Calendar

IX.B. Policies - Second Reading

IX.C. 2018-19 Open Enrollment Space Availability - Mrs. Wesle/Mr. Kuchta

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). Discussion regarding notice of claim. 19.85(1)(e)(f).

XI. Open Session

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

XII. Adjournment