The Business meeting of the Trevor-Wilmot Consolidated Grade School District Board of Education will be held on Tuesday, December 19, 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. December 5, 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. December 19, 2017

VI. Board Members Comments and Communications

VII. Committee Reports and Possible Actions

A. Building and Grounds December 19, 2017

VIII. Unfinished Business

A. Copier Plan Update - Phase II

B. Budget Revision - Fund 41

IX. New Business

A. Policy 342.1 Recording of IEP Meetings - 1st Reading

X. Citizens Comments

XI. Closed Session to discuss personnel matters Wisconsin State Statute 19.85 (1) c - District Administrators review

XII. Adjourn