May 12, 2015 at 6:00 PM - Regular Meeting

I. CLOSED SESSION (6:00 p.m. - 7:00 p.m.) - PROFESSIONAL LIBRARY

I.A. The Board of Education will Vote to Convene in Closed Session for the Purpose of Considering the Following Matter:

I.A.1. Consideration of the Employment, Promotion, Compensation or Performance Evaluation Data of Any Public Employee Over Which the Government Body has Jurisdiction or Exercises Responsibility, i.e. Layoff. This Meeting is Authorized Pursuant to Section 19.85(1)(c) of the Wisconsin Statutes.

I.B. The Board of Education will Vote to Adjourn from Closed Session and May or May Not Reconvene in Open Session to Take Action on Any of the Issues Discussed.

II. PLEDGE OF ALLEGIANCE (7:00 p.m. - Board Room)

III. ROUTINE BUSINESS

III.A. Sign in to BoardBook

III.B. Call to Order by President

III.C. Roll by Secretary

III.D. Action on Minutes of April 14, 2015, Regular Meeting and April 17 and April 28, 2015, Special Meetings

IV. COMMUNICATIONS

V. STUDENT LEARNING SHOWCASE

VI. PUBLIC INPUT

VII. COMMITTEE REPORTS

VII.A. Personnel Committee: Dave Nickels, Chairperson

VII.A.1. Report on April 15, 2015, Meeting

VII.B. Buildings and Grounds Committee: Dave Longmeyer, Chairperson

VII.B.1. Report on May 6, 2015, Meeting

VIII. REPORT OF THE SUPERINTENDENT

VIII.A. Youth Apprenticeship Awards

VIII.B. Payment of Vouchers

VIII.C. Monthly Financial Report

VIII.D. Personnel Report

VIII.E. Final Non-Renewal Notice (Layoff) for 2015-2016

VIII.F. Fund 46 Long Term Capital Improvement Trust Fund Resolution

VIII.G. Scholarship Recipients for 2015

IX. UNFINISHED BUSINESS

IX.A. Board Committee Appointments

IX.B. Textbook Adoptions

X. NEW BUSINESS

X.A. Set Date for 2016 Quarter Century Club/Retiree Banquet

X.B. Legislative Letters

X.C. Sports Medicine Contract

XI. COMMITTEE REFERRALS

XI.A. Curriculum Committee

XII. ADJOURN