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December 19, 2011 at 6:00 PM - Regular

I. Call to Order
II. Closed Session
II.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).
III. Open Session at 7:00 pm
IV. Student Presentation - Lien Elementary's Daily 5 & Cafe'    
Attachments: (1)
V. Consent Agenda Items
V.A. Agenda
V.B. Minutes
Attachments: (3)
V.C. Financial Reports
Attachments: (1)
V.D. Board Vouchers
Attachments: (1)
VI. Community Questions/Comments
VII. Administrative/Committee/Department Reports
VII.A. Administrator Reports
Attachments: (5)
VII.B. School Nutrition Report
Attachments: (1)
VIII. Informational Items
VIII.A. 2012-13 Budget Discussion - Mr. Van Blaricom
VIII.B. Staff Handbooks - Mr. Van Blaricom
VIII.C. Proposed Uses for Remaining Class Funds - Mr. Doerfler
VIII.D. Laude Points Presentation - Mr. Doerfler
Attachments: (1)
IX. Action Items
IX.A. Approval of Certified Staff and Administrative Staff Flex Plan Revision - Mr. Schiell
Attachments: (1)
IX.B. Acceptance of Donated Golf Equipment
IX.C. Acceptance of Bid for Outdoor Bleacher Compliance
Attachments: (1)
IX.D. Approval of New Courses for 2012-13 - Ms. Schock
Attachments: (3)
X. Policies
X.A. First Reading
Attachments: (2)
XI. Personnel Action
XI.A. Acceptance of Resignations/Retirements and Approval of Contracts
Attachments: (1)
XII. Adjournment

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