<p> SCHOOL DISTRICT OF ITHACA 24615 State Highway 58 Richland Center, Wisconsin 53581 NOTICE OF BOARD OF EDUCATION MEETING</p><p>Date: Monday, June 26th, 2017 Time: 7:00 PM Place: Ithaca School District – Library Media Center</p><p>AGENDA Note: The location of the meeting may change to accommodate individuals who wish to be heard. 1. Call to Order, Verification of Meeting Notice 2. Roll Call 3. Approval of Agenda 4. Approval of Board Minutes 4.1. June 12th, 2017 5. Citizens Forum 6. Committee Reports 6.1. Policy Committee Report 7. New Business 7.1. Discussion and possible action on Lead Bus Driver – Mechanic Job Description. 7.2. Discussion and possible action on Richland Electric Cooperative Water Purchasing. 7.3. Discussion and possible action on Outstanding, uncollectible Food Service Accounts Policies 7.4. Discussion and possible action on Richland Hospital Contract for Occupational Therapy and Physical Therapy. 7.5. Discussion and possible action on WIAA 2017-2018 Contract. 7.6. Discussion and possible action on Cross Country Co-Op Agreement with Richland School District. 7.7. Discussion and possible action on setting board committee meeting dates. 8. Old Business: 8.1. Discussion and possible action on Youth Apprenticeship – IT position. 8.2. Discussion and possible action on Summer Crew. 9. Adjourn to closed session under Wisconsin Statute 19.85 (1) (c) for “Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility”. 9.1. Personnel Issues 9.2. Discussion on Speech Pathologist Position 9.3. Discussion on Reading Specialist Position 9.4. Discussion on District Administrator Interviews. 10. Reconvene to Open Session: NOTE – There may be action as a result of closed session discussion. 11. Discussion and possible action on Hiring Speech Pathologist. 12. Discussion and possible action on Reading Specialist Position. 13. Discussion and possible action on District Administrator Position. 14. Adjourn</p><p>Mike Huffar, President Ithaca Board of Education</p>