March 18, 2014 at 6:00 PM - Regular Meeting

1. WASB Webinar School Board Member Development (5:30 p.m.)

2. Call to Order/Notice of Meeting/Roll Call

3. Approval of the Agenda

4. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI § 19.85 (1)(c) in considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.

4.a. Roll Call

4.b. Approval of the closed Minutes February 11, 2014

4.c. Personnel §19.85  (1)(c)

4.d. Promotion of Certified Employees  (1)(g)

4.e. Adjourn Closed Session

4.f. Convene Regular Session

5. Possible Action on Recommendation(s) From Closed Session

6. Citizens’ Requests to Speak/Address the Board

7. Student Representative Introduction

8. Information

8.a. CESA Report

8.b. Standing Committee Reports

8.b.1) PSDC Committee

8.b.2) Curriculum Committee Meeting February 27, 2014

8.c. Curriculum Review 

8.d. District Administrator's Report

8.d.1) District Budget Planning

8.d.2) Facilities Study and Planning 

8.d.3) Unity Community Education 

8.d.4) CNA Program 

9. Consent Agenda

9.a. Approval of Minutes, February 11, 2014 

9.b. Approval of Vouchers

9.c. Approval of Elementary/Middle School/High School Activity Accounts

9.d. Financial Report

9.e. Personnel

9.e.1) Resignation of Darlene R. Svoboda

9.e.2) Resignation of Lee Lilquist

10. Action Agenda

10.a. Consideration and Approval of Proposal for Summer School Program Changes

10.b. Consideration and Approval of 2014 FFA Food for All Grant

10.c. Consideration and Approval of the 2014 Senior Class Trip 

10.d. Consideration and Approval of the 2014 American Indian Language Revitalization Grant

10.e. Consideration and Approval of the 2014-2015 CESA 11 Shared Service Contracts

11. Adjourn