Closed Session-1.1 19.85(1)(c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility for quarterly Superintendent/Board Meeting. |
Closed Session-1.2 19.85(1)(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 to discuss employee negotiations. |
2.1 Call to Order |
2.2 Pledge of Allegiance |
2.3 Compliance with Open Meeting Law Notification (s.s. 19.84(2)) |
2.4 Roll Call – Verification of Quorum |
3.1 Public Forum |
4.1 Superintendent’s Report |
4.2 Board President’s Report |
5.1 Student Representative Report |
6.1 Board Committee Reports |
7.1 The Board will consider approval of the Consent Resolution Agenda Items |
7.2 Minutes of November 7, 2016 |
7.3 Minutes of Closed Session – November 7, 2016 |
7.4 Financial Report – October 2016 |
7.5 Gifts in the amount of $16,723.93 for the period of October 1, 2016 through October 31, 2016. |
7.6 Payment of all bills in the amount of $5,563,991.23 and net payroll in the amount of $3,387,640.32 for the period of October 1, 2016 through October 31, 2016. |
7.7 Human Resources – Employment Report |
7.8 Adopt New Policy 342.8 – Section 504 Plans and Services for Students with Disabilities |
7.9 Disallow Insurance Claim |
7.10 January, March and July 2017 Board Meeting Dates |
8.1 Resolution Authorizing Temporary Borrowing in Amount Not to Exceed $6,500,000 Pursuant to Section 67.12(8)(a)1, WIS. STATS. |
10.1 Opening of School & Equity Report – Academic Achievement |
10.2 Rescind Policy 447.3 – Suspension & Expulsion of Students |
11.1 Requests for Future Agenda Items |
12.1 Adjourn the Meeting |