June 24, 2019 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). 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 - 6:30pm

IV. Spotlight on Education - CREATE Class - Allen Carlson

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

VIII. Informational Items

VIII.A. Financial Review and Planning - Lisa Voisin of Baird

VIII.B. Maintenance & Buildings Report - Shawn Doerfler & Tom Olson

VIII.C. Mad City Money - Ramona Lockwood

VIII.D. Alternative Compensation Salary Scale - Shawn Doerfler

VIII.E. Angel Fund - Shawn Doerfler

VIII.F. Policy First Reading

VIII.F.1. 663 - Student Activity Funds Management - Andrew Dyb

VIII.G. Clubhouse to Enrollment - Shawn Doerfler

VIII.H. Legislative Update - Shawn Doerfler

IX. Action Items

IX.A. HRA Amendment - Shawn Doerfler

IX.B. Administrative Contracts - Shawn Doerfler

IX.C. Leadholm Insurance Renewal - Jim Leadholm

IX.D. Personnel Action

X. 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).

XI. Adjournment