The Business meeting of the Trevor-Wilmot Consolidated Grade School District Board of Education will be held on Tuesday, January 16, 2018 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. December 19, 2017

C. Approval

1. FYTD Revenues and FYTD Expenditures

D. Approval of Vendor Check History

E. Approval of Cash Reconciliation Reports

1. Cash Balance Report

2. Cash Flow Report

V. Administrators’ Reports

A. District Administrator

1. January 16, 2018

VI. Board Members Comments and Communications

VII. Committee Reports and Possible Actions

A. Policy Committee Meeting 16, 2018

VIII. Unfinished Business

A. CESA 10 Contract

B. Cleaning Contract

C. Bank Account Authorized Signers - Board Action

D. Staff Bonuses

IX. New Business

A. Policy 342.1 Recording of IEP Meetings - 2nd Reading

B. Open Enrollment Slots

C. Kids Club

D. NEOLA

X. Citizens Comments

XI. Adjourn