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June 22, 2009 at 7:00 PM - Regular

I. Call to Order
II. Consent Agenda Items
II.A. Agenda
II.B. Minutes from 5/18/2009
Attachments: (1)
II.C. Financial Reports
Attachments: (1)
II.D. Board Vouchers
Attachments: (1)
III. Community Questions/Comments
IV. Administrative & Committee Reports
IV.A. District Administrator's Report
Attachments: (1)
IV.B. Administrators' Reports
IV.C. Committee Reports
IV.C.1. Buildings & Grounds - Mr. Van Blaricom
V. Informational Items
V.A. 2008-09 Community Education/Clubhouse Report
V.B. Update on 2008-09 Budget
V.C. Update on 2009-10 Budget
V.D. Review of 2008-09 Building Goals
V.E. Financial Crimes Services (FCS) for Restitution of Worthless Checks
Attachments: (1)
V.F. CESA #11 Cooperative Milk Bid for 2009-10
Attachments: (1)
V.G. Set Date for 2009 Board Retreat
VI. Action Items
VI.A. Student Accident Insurance Bids for 2009-10
Attachments: (1)
VI.B. Void Outdated Outstanding Checks
Attachments: (1)
VI.C. Approve Tentative 2009-10 Budget
VI.D. Approval of Community Education Advisory Council Members
Attachments: (1)
VI.E. Curriculum, Maintenance & Technology Purchases
Attachments: (4)
VI.F. 2008-09 Budget Adjustments
VII. Policies
VII.A. Second Reading of policies #733 – Integrated Pest Management; #443.5 – Student Use and Possession of Electronic Equipment; and #443.6 – Student Possession of Skateboards, Rollerblades and Rollerskates
Attachments: (1)
VIII. Personnel
VIII.A. Review of Specific Personnel Action to be Considered in Closed Session
Attachments: (2)
IX. Closed Session
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)
X. Open Session
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
XI. Adjournment

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