November 16, 2009 at 7:00 PM - Regular
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I. Call to Order
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II. School/Student Presentation-Guidance
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III. Consent Agenda Items
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III.A. Agenda
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III.B. Minutes
Attachments:
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III.C. Financial Reports
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III.D. Board Vouchers
Attachments:
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IV. Community Questions/Comments
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V. Administrative and Committee Reports
Attachments:
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VI. Informational Items
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VI.A. Spring School Board Election
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VI.B. WIAA Proposed Football Plan
Attachments:
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VI.C. Family Preservation Funding Request Update
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VI.D. Energy Star Application for Lien Elementary
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VII. Action Items
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VII.A. Request for Early Graduation
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VII.B. District Maintenance Projects
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VII.C. Renewal of existing Girls' Hockey Cooperative Agreement for the 2010-11 and 2011-2012 school years in accordance with WIAA policies and guidelines
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VII.D. Revise Membership of Curriculum Oversight Committee
Attachments:
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VIII. Policies
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IX. Personnel
Attachments:
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X. Closed Session
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X.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), 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) and Considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations pursuant to Wisconsin Statutes 19.85 (1)(f).
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XI. Open Session
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XI.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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XII. Adjournment
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