Prescott School Board Meeting updated agenda for April 17 meeting

Wednesday, April 17, 2019 – 7:30 pm
1010 Dexter St. Prescott, WI 54021

A. Call to Order (subject to Section 19.83 Wisconsin Statutes)
B. Adopt Agenda
C. Roll Call Motion to Convene in Executive Session
D. The Board will consider a motion to convene in Closed Session at 6:30 pm
1. Review Minutes of Previous Executive Session March 20, 2019
2. Pursuant to WI 19.85 (c) Considering promotion, compensation or performance evaluation data of any public employee(s)
over which the governmental body has jurisdiction or exercises responsibility (Schedule C Changes to Extra-curriculars;
Summer custodian wage)
3. Pursuant to WI 19.85 (b) Considering dismissal, licensing or discipline of any public employee or person licensed by a
board or commission and taking of formal action on any such matter; provided that the public employee or person
licensed is given actual notice of any evidentiary hearing which may be held prior to final action being taken and of any
meeting at which final action may be taken.  (non-renewal)
4. Pursuant to WI 19.85 (f) Considering medical, social or personal histories or disciplinary data of specific persons, or the
investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely
to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in
such problems or investigations. (abeyance agreement)

E. Pledge of Allegiance
F. Adopt Agenda

G. Recognition of Visitors
Recognition of visitors at Board Meetings is intended for individuals of the community to address the School Board and to speak to issues that may be forthcoming in the Board Meeting.  The Prescott School Board will not respond to any questions or remarks of the visitors but
may direct administration to contact you with additional information.

H. Good News: From around the district
1. Superintendent update
2. National History Day & Forensics

I. School Business
1. Consent Agenda:
i. March 20, 2019, Regular Board Minutes
ii. Board checks
iii. Personnel hires, changes, retirements/resignations Non-licensed staff
2. Employment/Retirement/Resignation of Licensed Personnel
3. Consider Middle School 8th grade Choir/Band to attend Festival May 2020
4. Second Reading of 3340 – Grievance Procedure & 3140 – Non-Renewal, Resignation & Termination
5. Consider Formal Adoption of Prescott School District Policies
6. First Reading of 2430 – District – Sponsored Clubs & Activities
7. Consider Early College Credit Program for Fall 2019-20
8. Consider Administration recommendation for 4K AM Calendar Adjustment
9. Consider Board Resolution to State to increase Special Education Funding
10. Consider Board Resolution to Pierce County for Comprehensive Community Services
J. Information and Discussion
1. Spring Election Canvass results
2. Summer School Registration closes April 23, 2019
K. Recognition of Visitor
L. School Board Last Word
M. Adjournment