February 23, 2017 at 6:15 PM - February, 2017 Regular Meeting
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1. Meeting Called to Order - 6:15 p.m.
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1.A. Proof of Publication
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1.B. Roll Call
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2. Executive Closed Session under Sec. 19.85(1)(c) Wis. Stats., concerning 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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2.A. Superintendent Mid-Year Evaluation
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3. Reconvene to Open Session - no later than 7:00 p.m.
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4. District Showcase - nothing this month
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5. Public Input *
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6. Administrative Reports
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6.A. Elem Principal/Special Education - nothing this month
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6.B. MS/HS Principal/AD - nothing this month
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6.C. Business Manager - Status of 2016-17 Budget & 2017-18 Budget
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6.D. Superintendent - reschedule March Board Meeting, Educator Licensing Proposals in Wisconsin, update on Compensation Committee
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7. Committee/Leadership Reports
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7.A. Building and Grounds - UNESCO Progress, FEMA Updates
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7.B. Director of Resource Development - no report this month
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7.C. Transportation Supervisor - driver status
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7.D. Food Service - no report this month
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7.E. Technology - no report this month
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7.F. K-12 Guidance - APEX Contract
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8. Action Items
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8.A. Old Business - no Old Business this month
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8.B. New Business
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8.B.1. Staff Employment Recommendations - Spring Athletics Coaches/Co-Curricular Positions
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8.B.2. Approve Course Offering Handbook
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8.B.3. School Perceptions Surveys
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8.B.4. Approve 2017-18 School Calendar
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8.C. Consent Agenda
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8.C.1. Approval of Minutes of Previous Meeting(s)
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8.C.2. Presentation of Vouchers
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8.C.3. Treasurer's Report
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9. Communication/Correspondent's Report
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10. Adjourn
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