October 28, 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 public employee 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. Spotlight on Education - Cast of Fiddler on the Roof

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. Summer School Report - Laura Sjogren

VIII. Informational Items

VIII.A. Legislative Update - Shawn Doerfler

VIII.B. District and Building Goals - Administrative Team

VIII.C. Like A Warrior Campaign - Tracy Hendrickson

VIII.D. School Perceptions School Climate Survey - Shawn Doerfler

VIII.E. First Reading of Board Policies 452, 548, 682, 821, 821.1, 860 - Shawn Doerfler

IX. Action Items

IX.A. Montessori Expansion - Shawn Doerfler

IX.B. India School iPad Donation - Greta & Tyler McCarty

IX.C. Lot Purchase for CTE Construction Academy - Shawn Doerfler

IX.D. Start College Now and Early College Credit Program Requests - Josh Gould

IX.E. 2019-2020 Budget, Levy and Mill Rate - Andrew Dyb & Shawn Doerfler

IX.F. Short Term Borrowing Approval - Andrew Dyb

IX.G. Second Reading of Board Policies 345.3, 346, 420-Rule, 443, 443.2-Rule, 460.1 - Shawn Doerfler

IX.H. Personnel Action

X. Closed Session
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 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).

XI. Adjournment