May 16, 2011 at 6:00 PM - Regular
| Agenda |
|---|
|
I. Call to Order - Mr. Schiell
|
|
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 - Thank You from HS Spanish Students & Solo/Ensemble Performances
|
|
V. Reorganization Session
|
|
V.A. Election of Officers
|
|
V.B. Meeting Dates for 2011-12
Attachments:
()
|
|
V.C. Designation of District Depositories
Attachments:
()
|
|
V.D. Appointment of WASB Correspondent and Convention Delegate
|
|
V.E. Appointment of CESA #11 Representative and Convention Delegate
|
|
V.F. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings held in 2011-12
Description:
Attorneys of Weld, Riley, Prenn & Ricci of Eau Claire
|
|
VI. Consent Agenda Items
|
|
VI.A. Agenda
|
|
VI.B. Minutes
Attachments:
()
|
|
VI.C. Financial Reports
Attachments:
()
|
|
VI.D. Board Vouchers
Attachments:
()
|
|
VII. Community Questions/Comments
|
|
VIII. Administrative/Committee/Department Reports
|
|
VIII.A. Administrator Reports
Attachments:
()
|
|
VIII.B. Monthly Food Service Report
Attachments:
()
|
|
IX. Informational Items
|
|
IX.A. Presentations from 2010-11 Mini-Grant Recipients
Attachments:
()
|
|
IX.B. Update on 2011-12 Budget - Mr. Van Blaricom
Attachments:
()
|
|
IX.C. Refinancing of Unfunded Liability
Attachments:
()
|
|
IX.D. Summer Food Service Program - Mrs. Meyer
Attachments:
()
|
|
X. Action Items
|
|
X.A. Acceptance of Donations - Mr. Doerfler
Attachments:
()
|
|
X.A.1. Apple River Soccer Club Donation of $2,000
|
|
X.B. GASB Fund Balance Update - Mrs. Sikkink
|
|
X.C. Student Accident Insurance Bids for 2011-12 - Mrs. Sikkink
Attachments:
()
|
|
X.D. District Casualty/Liability Insurance Bids for 2011-12 - Mrs. Sikkink
Attachments:
()
|
|
XI. Policies
|
|
XI.A. First Readings
Attachments:
()
|
|
XII. Personnel Action
|
|
XII.A. Acceptance of Resignations/Retirements and Approval of Contracts
Attachments:
()
|
|
XIII. Closed Session
|
|
XIII.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).
|
|
XIV. Open Session
|
|
XV. Adjournment
|
