December 12, 2017 at 6:00 PM - Regular Meeting
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1. 6:00pm Call to Order/Notice of Meeting/Roll Call
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2. Approval of the Agenda
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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.
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3.a. Roll Call
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3.b. Approval of Closed Minutes November 12, 2017
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3.c. Personnel §19.85 (1)(c)
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3.d. Adjourn Closed Session
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3.e. Convene Regular Session
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4. 6:30pm Possible Action on Recommendation(s) From Closed Session
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5. Citizens’ Requests to Speak/Address the Board
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6. Student Representative Introduction
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7. Board of Education Member Update
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8. Information
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8.a. CESA Report
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8.b. District Administrator's Report
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8.b.1) Inclement Weather Information
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8.b.2) DPI Report Cards
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9. Consent Agenda
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9.a. Approval of Minutes, November 2017
Attachments:
()
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9.b. District Financial Audit July 1, 2016 - June 30, 2017, CliftonLarsonAllen
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9.c. Approval of Elementary School/Middle School/High School Activity Accounts
Attachments:
()
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9.d. Approval of Vouchers
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9.e. Financial Report
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9.f. Personnel
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9.f.1) Consideration and Approval of the Hire of Mary Jo Parnell, ADP Education Aide.
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10. Action Agenda
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10.a. Consideration and Approval of changes to Board Policies 345.11 and 345.12
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10.b. Consideration of the 2018-2019 High School Course Offering Booklet
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10.c. Consideration and Approval of Proposed WASB Resolutions
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11. Adjourn
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