May 21, 2018 at 6:00 PM - Regular Board Meeting

I. Call to Order

II. Closed Session 5:30 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. Reorganization Session

III.A. Election of Officers

III.B. Meeting Dates for 2018-19

III.C. Designation of District Depositories

III.D. Appointment of WASB Correspondent and Convention Delegate

III.E. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings held in 2018-19

III.F. Board-Appointed Committees

IV. Spotlight on Education - 2017-18 Mini-Grant Recipient Presentations

IV.A. School Perceptions Survey Presentation

IV.B. 2017-18 Mini-Grant Presentations

IV.B.1. Jen Melberg-Mini Grant

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. WASB Spring Meetings - Erin Hosking, Char Glenna, Keith Anderson

VIII. Informational Items

VIII.A. 2018-19 Budget Projections - Mr. Kuchta

VIII.B. Legislative Update - Mr. Kuchta

VIII.C. Deferred Maintenance & Security - Mr. Kuchta/Josh Streich

VIII.D. EEE Update - Mr. Kuchta

VIII.E. Donation - Trailer by Mr. Mark Bottolfson - Mr. Kuchta

VIII.F. Referendum Expense Review 2017-18 - Mr. Kuchta

IX. Action Items

IX.A. 2018-19 Technology Purchase - Intermediate & Elementary - Clint Waalen

IX.B. Meal Prices - Mr. Kuchta/Ms. Nelson

IX.C. Approval of the 2018-19 Open Enrollment Applications

IX.D. Certified Staff Contracts for 2018-19

IX.E. Non-certified Staff Contracts for 2018-19

IX.F. Bus Driver Contracts for 2018-19

IX.G. Support Staff Letters of Appointment 2018-19

IX.H. Employee Handbooks

IX.I. End of Year Expenditures

IX.J. Personnel

X. 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 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).

XI. Open Session

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

XII. Adjournment