June 13, 2017 at 6:00 PM - Regular Meeting

1. 6:15PM - Call to Order/Notice of Meeting/Roll Call

2. Approval of the Agenda

3. 6:30PM - Presentation of the Unity Wall of Honor recipient, Steve Quist & Curtis Gaylord

4. Presentation of Milltown Community Club Scholarship Donation

5. Recess until approximately 7:15PM

6. Citizens’ Requests to Speak/Address the Board

7. Information

7.a. Board Member Updates

7.a.1) Board Professional Development

7.a.2) July Board Meeting

7.b. CESA Report

7.c. Standing Committee Reports

7.c.1) Curriculum Committee Meeting, May 25, 2017

7.c.2) PSDC Meeting, May 16, 2017

7.c.3) Technology Committee Meeting, May 11, 2017

7.d. District Administrator's Report

7.e. District RtI Plan Presentation

8. Consent Agenda

8.a. Approval of Minutes, May 9 & May 17, 2017

8.b. Approval of Vouchers

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

8.d. Financial Report

8.e. Personnel

8.e.1) Consideration and Approval of the Hire of Shaun Fisher, JV Football Coach

8.e.2) Consideration and Approval of the Hire of Sara Lander, JV Girls Basketball Coach

8.e.3) Consideration and Approval of the Hire of Benjamin Kieckhoefer, Assistant H.S. Football Coach

8.e.4) Consideration and Approval of the Hire of Bethany Schur, Pre-Kindergarten Teacher

8.e.5) Consideration and Approval of the Hire of Darla Kruschke, EC/SPED Teacher

8.e.6) Consideration and Approval of the Resignation of Josh Miller, Physical Education Teacher

9. Action Agenda

9.a. Consideration and Approval of the 2017-2018 Pre-K Calendar

9.b. Consideration and Approval to Authorize Year-End Inter-Fund Transfers 

9.c. Consideration and Approval to Renew the 2017-2018 Early Childhood Shared Service 66.030 Contract- Frederic/Luck/Unity

9.d. Consideration and Approval of the 2017-2018 Extra Duty Contracts 

9.e. Consideration and Approval to Authorize Payment of the 2016-2017 Year-End Vouchers

9.f. Consideration and Approval to Authorize Write-Off of Lunch Accounts

9.g. Consideration and Approval of the 2017-2018 WIAA High School Membership Renewal 

9.h. Presentation of the End of the Year AGR Report

10. Adjourn