The Business meeting of the Trevor-Wilmot Consolidated Grade School District Board of Education will be held on Tuesday, May 16, 2017 at Trevor-Wilmot School, 26325 Wilmot Rd, Trevor, Wisconsin, at 7:00 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. May 2, 2017

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. May 16, 2017

VI. Board Members Comments and Communications

VII. Committee Reports and possible action (s)

A. Finance Committee Meeting 2017

VIII. Unfinished Business

A. Rental of School Facility

IX. New Business

A. Business Insurance Renewal - Presented by Linda Proeber, CRB Insurance

B. Systems & Priorities Update

1. ISC Equity

C. Authorize Contributions to Post Retirement HRAs

D. Health Insurance Renewal

E. Transportation Contract with Dousman

X. Citizens Comments

XI. Closed Session to discuss personnel matters Wisconsin State Statute 19.85 (1) c - Staff Compensation

XII. Adjourn