August 24, 2009 at 7:00 PM - Regular
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I. Call to Order
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II. Consent Agenda Items
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II.A. Agenda
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II.B. Minutes
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II.C. Financial Reports
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II.D. Board Vouchers
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III. Community Questions/Comments
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IV. Administrative & Committee Reports
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IV.A. District Administrator's Report
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IV.B. Administrators' Reports
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IV.C. Committee Reports
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IV.C.1. Buildings & Grounds Committee Report
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V. Informational Items
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V.A. Update on 2009-10 Budget
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V.B. 2008-09 Transportation Summary
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VI. Action Items
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VI.A. STEP Program Approval for 2009-10
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VI.B. Debt Service Refinance 2009-10
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VI.C. Granulated Corn Gluten Application
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VI.D. Sale, Trade and Purchase of School Vehicles
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VI.E. 2009-10 Bread Bid
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VII. Policies
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VII.A. Second Reading: Policies #190 - Board Member Use of Electronic Mail; #528 - Employee Use of Electronic Mail; #823.1 - Retention/Disposal of School District Records; and #883 - Relations with Parent and Booster Organizations
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VIII. Personnel
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VIII.A. Review of Specific Personnel Action to be Considered in Closed Session
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IX. Closed Session
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IX.A. Review of performance evaluation data and consideration of continued employment and considering financial, medical, social or personal histories or disciplinary data of specific persons in order to take Personnel Action pursuant to Wisconsin Statutes 19.85 (1)(c) and Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session pursuant to Wisconsin Statutes 19.85 (1)(e).
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X. Open Session
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X.A. Acceptance of Resignations/Retirements and Approval of Contracts, and Action Deemed Necessary as a Result of Closed Session Deliberations as allowable under Wisconsin law
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XI. Adjournment
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