The Business meeting of the Trevor-Wilmot Consolidated Grade School District Board of Education will be held on Tuesday, June 20, 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. June 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

E. Approval of new hires and resignations

V. Administrators’ Reports

A. District Administrator

1. June 20, 2017

VI. Board Members Comments and Communications

VII. Committee Reports and possible action (s)

A. Academic Achievement Committee Meeting June 2017

VIII. Unfinished Business

A. Compensation and Recognition System

IX. New Business

A. 8th Grade Trip

B. Lunch Program - Joint Agreement Update

C. Board Retreat

D. Preliminary Budget

E. New Hires and Resignations

X. Citizens Comments

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

XII. Adjourn