The Business meeting of the Trevor-Wilmot Consolidated Grade School District Board of Education will be held on Tuesday, January 17, 2017 following Student of the Month which will be held at Trevor-Wilmot School, 26325 Wilmot Rd, Trevor, Wisconsin, at 6:45 P.M. in the library.

AGENDA

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Consent Agenda

A. Approval of Agenda

B. Approval of Minutes

1. December 20, 2016

2. Approval of FYTD Revenues and Expenditures

C. Approval of Vendor Check History

D. Approval of Cash Reconciliation Report

1. Cash Balance Report

2. Cash Flow Report

V. Administrators’ Reports

A. District Administrator

1. January 17, 2016

VI. Board Members Comments and Communications

VII. Committee Reports and possible action (s)

A. Strategic Planning Committee - January 17, 2017

VIII. Unfinished Business

A.

IX. New Business

A. Calendar - Discussion

B. Action Item

1. Open Enrollment

C. Joint Summer School - Discussion

X. Citizens Comments

XI. Closed Session to consider personnel matters 19.85 (1) c Wisconsin Statute

XII. Adjourn