2. REGULAR MEETING |
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. PUBLIC FORUM |
3.1 Public Forum |
4. BOARD/ADMINISTRATIVE REPORTS |
4.1 Superintendent’s Report |
4.2 Board President’s Report |
5. STUDENT REPRESENTATIVE REPORT |
5.1 Student Representative Report |
6. OTHER REPORTS |
6.1 Board Committee Reports |
6.2 Legislative Update |
7. CONSENT RESOLUTION AGENDA |
7.1 The Board will consider approval of the Consent Resolution Agenda Items (For the consent agenda, the Board has been furnished with background material on each item or has discussed it at a previous meeting. These will be acted upon with one vote without discussion. If a Board Member wants to discuss any item, it will be pulled out of the consent agenda and voted on separately.) |
7.2 Minutes of June 19, 2017 |
7.3 Minutes of June 26, 2017 |
7.4 Minutes of Closed Session of June 26, 2017 |
7.5 Gifts in the amount of $53,664.82 for the period of June 1, 2017 through June 30, 2017 |
7.6 Payment of all bills in the amount of $7,503,375.13 and net payroll in the amount of $3,439,453.10 for the period of June 1, 2017 through June 30, 2017. |
7.7 Human Resources – Employment Report |
7.8 Additional Notice Requirements & Actions for School Districts Due to 2015 Wisconsin Act 55 (2015-2017 State Budget) |
8. INDIVIDUALLY CONSIDERED RESOLUTION(S) |
No Agenda Items |
9. ADJOURN TO COMMITTEE |
No Agenda Items |
10. COMMITTEE REPORTS/ITEMS FOR DISCUSSION |
10.1 Board Committee Reports |
10.2 Mentor Report |
10.3 Student Engagement Survey Results |
10.4 Superintendent’s Interim Progress Report |
11. REQUEST FOR FUTURE AGENDA ITEMS |
11.1 Requests for Future Agenda Items |
12. ADJOURN |
12.1 Adjourn the Meeting |