December 19, 2011 at 6:00 PM - Regular
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I. Call to Order
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II. Closed Session
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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).
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III. Open Session at 7:00 pm
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IV. Student Presentation - Lien Elementary's Daily 5 & Cafe'
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V. Consent Agenda Items
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V.A. Agenda
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V.B. Minutes
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V.C. Financial Reports
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V.D. Board Vouchers
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VI. Community Questions/Comments
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VII. Administrative/Committee/Department Reports
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VII.A. Administrator Reports
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VII.B. School Nutrition Report
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VIII. Informational Items
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VIII.A. 2012-13 Budget Discussion - Mr. Van Blaricom
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VIII.B. Staff Handbooks - Mr. Van Blaricom
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VIII.C. Proposed Uses for Remaining Class Funds - Mr. Doerfler
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VIII.D. Laude Points Presentation - Mr. Doerfler
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IX. Action Items
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IX.A. Approval of Certified Staff and Administrative Staff Flex Plan Revision - Mr. Schiell
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IX.B. Acceptance of Donated Golf Equipment
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IX.C. Acceptance of Bid for Outdoor Bleacher Compliance
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IX.D. Approval of New Courses for 2012-13 - Ms. Schock
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X. Policies
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X.A. First Reading
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XI. Personnel Action
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XI.A. Acceptance of Resignations/Retirements and Approval of Contracts
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XII. Adjournment
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