November 10, 2015 at 6:00 PM - Regular Meeting

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

2. Approval of the Agenda

3. 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, and § 19.85 (e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. 

3.a. Roll Call

3.b. Approval of Closed Minutes October 13, 2015

3.c. Personnel §19.85  (1)(c)

3.d. Consideration of the Purchase of Real Estate Property Adjacent to the School Campus § 19.85 1 (e)

3.e. Adjourn Closed Session

3.f. Convene Regular Session

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

5. Citizens’ Requests to Speak/Address the Board

6. Student Representative Introduction

7. Information

7.a. CESA Report

7.b. Standing Committee Reports

7.b.1) PSDC, November 05, 2015

7.c. District Administrator's Report

7.c.1) Halloween Party Recap

7.c.2) Veterans Day Assembly 

7.c.3) Referendum Results

7.d. Curriculum Report

8. Consent Agenda

8.a. Approval of Minutes, October 13, 2015 and October 28, 2015

8.b. Approval of Elementary/Middle School/High School Activity Accounts

8.c. Approval of Vouchers

8.d. Financial Report

8.e. Personnel

8.e.1) Resignation of Scott Hensiak, High School Band Director

9. Action Agenda

9.a. Consideration of Facilities Referendum Design, construction timeline, and process

10. Adjourn