February 20, 2012 at 7:00 PM - Regular

I. Call to Order

II. Student Presentation - Middle School Solo/Ensemble Performances 

III. Consent Agenda Items

III.A. Agenda

III.B. Minutes

III.C. Financial Reports

III.D. Board Vouchers

IV. Community Questions/Comments

V. Administrative/Committee/Department Reports

V.A. Administrator Reports

V.B. School Nutrition Report

VI. Informational Items

VI.A. 2012-13 Budget Discussion - Mr. Van Blaricom

VI.B. High School Phy Ed Credit - Mr. Doerfler

VI.C. Review of Staff Handbooks (First Reading) - Mr. Van Blaricom

VI.D. Report on 2012 WASB/WASBO State Convention - Mrs. Johnson/Mrs. Blomstrand

VII. Action Items

VII.A. Approval of Hockey Cooperative

VII.B. CESA #11 Shared Services Contract for 2012-13 - Mr. Schiell

VII.C. 2012-13 Open Enrollment - Student Space Available for Regular and Special Education (New Law)

VIII. Policies

VIII.A. First Reading

IX. Personnel Items to be Discussed in Closed Session - Mr. Schiell

X. Closed Session

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).

XI. Open Session

XII. Personnel Action

XII.A. Acceptance of Resignations/Retirements and Approval of Contracts

XIII. Adjournment