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June 27, 2011 at 6:00 PM - Regular

I. Call Regular Meeting to Order - 7:00 pm
II. Consent Agenda Items
II.A. Agenda
II.B. Minutes
Attachments: (1)
II.C. Financial Reports
Attachments: (1)
II.D. Board Vouchers
Attachments: (1)
III. Community Questions/Comments
IV. Administrative/Committee/Department Reports
IV.A. Administrator Reports
Attachments: (2)
IV.B. Committee Reports
IV.B.1. Buildings and Grounds Committee - Mr. Van Blaricom & Mrs. Johnson
IV.C. Monthly Food Service Report
Attachments: (1)
V. Informational Items
V.A. Update on 2010-11 Budget and 2011-12 Budget - Mrs. Sikkink/Mr. Van Blaricom
V.B. DPI Fresh Fruit and Vegetable Program Grant - Mrs. Meyer
Attachments: (1)
V.C. Dean Foods Milk Vendor for 2011-12 - Mr. Schiell
V.D. Gifted & Talented Update - Mr. Bensen
Attachments: (1)
V.E. Building Goals Update - Administrative Team
Attachments: (1)
VI. Action Items
VI.A. Approval of Technology Purchases for 2011-12 - Mr. Schiell
Attachments: (2)
VI.B. Approval of 2011-14 Information and Technology Plan - Ms. Schock
Attachments: (1)
VI.C. Approval of Lunch Prices for 2011-12 - Mrs. Sikkink
VI.D. Approval of 2011 Pupil Nondiscrimination Self-Evaluation - Mr. Schiell
Attachments: (1)
VI.E. Approval of 2011-12 Staff Health Insurance Plan - Mr. Johnson & Mr. Anderson
Attachments: (1)
VI.F. 2010-11 Purchases - Mr. Van Blaricom/Mrs. Johnson
Attachments: (1)
VI.G. Renewal of Climate Makers Preventive Maintenance Agreement - Mr. Van Blaricom
Attachments: (1)
VII. Policies
VII.A. Second Reading - Mr. Anderson
Attachments: (2)
VIII. Personnel Action
VIII.A. Review of Resignations, Retirements and Contract Action
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
XI. Personnel Action
XI.A. Approval of Resignations, Retirements and Contract Action
XII. Adjournment

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