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

II.C. Financial Reports

II.D. Board Vouchers

III. Community Questions/Comments

IV. Administrative & Committee Reports

IV.A. District Administrator's Report

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

V.F. CESA #11 Cooperative Milk Bid for 2009-10

V.G. Set Date for 2009 Board Retreat

VI. Action Items

VI.A. Student Accident Insurance Bids for 2009-10

VI.B. Void Outdated Outstanding Checks

VI.C. Approve Tentative 2009-10 Budget

VI.D. Approval of Community Education Advisory Council Members

VI.E. Curriculum, Maintenance & Technology Purchases

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

VIII. Personnel

VIII.A. Review of Specific Personnel Action to be Considered in Closed Session

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