August 8, 2017 at 4:00 PM - Regular Meeting

1. 4PM - Board Professional Development, Key Works of School Boards, Bob Butler, WASB

2. 6PM - 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, July 11, 2017

4.c. Personnel §19.85  (1)(c)

4.d. Adjourn Closed Session

4.e. Convene Regular Session

5. 6:30PM - Possible Action on Recommendation(s) From Closed Session

6. Citizens’ Requests to Speak/Address the Board

7. Board of Education Member Update

8. Information

8.a. CESA Report

8.b. Standing Committee Reports

8.b.1) Audit Committee, August 7, 2017

8.b.2) Long Range Planning & Buildings, July 19 & August 7, 2017

8.c. District Administrator's Report

8.c.1) Community Education Update

9. Consent Agenda

9.a. Approval of Minutes, July 11, 2017

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) Consideration and Approval of Various Hires, including but not limited to: Elementary Classroom Teachers, Physical Education Teacher, Special Education Teacher, Coaches.

10. Action Agenda

10.a. Consideration and Approval of the Changes to Policy 341.8, Native American Policies and Procedures

10.b. Consideration and Approval of the Academic Career Planning (ACP) Program

10.c. Consideration and Approval of the Title VI Native American Grant

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

10.e. Consideration and Approval of the Community Education Memberships

11. Adjourn