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June 25, 2012 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. Consent Agenda Items
IV.A. Agenda
IV.B. Minutes
Attachments: (1)
IV.C. Financial Reports
Attachments: (2)
IV.D. Board Vouchers
Attachments: (1)
V. Community Questions/Comments
VI. Administrative/Committee/Department Reports
VI.A. Administrator Reports
Attachments: (1)
VII. Informational Items
VII.A. Soldiers Field Right of First Refusal - Mr. Schiell
VII.B. Indoor Environmental Quality Management Plan  - Mr. Sigsworth
Attachments: (1)
  • 6/18/2012 at 3:01 PM
VII.C. Budget Discussion - Mr. Van Blaricom/Mr. Schiell
VII.D. Review of 2011-12 Building Goals - Admin. Team
Attachments: (1)
VIII. Action Items
VIII.A. Acceptance of Donated HS Weight Room Equipment - Mr. Doerfler & Mr. Bielmeier
VIII.B. Acceptance of Donated Light Control Board for HS Auditorium - Mr. Schiell
VIII.C. Approval of Salary & Benefit Pages for Certified & Support Staff - Second Reading
Attachments: (2)
VIII.D. Increase Price of 2012-13 Athletic Passes - Mr. Schiell
Attachments: (1)
VIII.E. Curriculum Orders for 2012-13 - Mrs. Schock
Attachments: (2)
VIII.F. 2012-13 Lunch Price Increase - Mr. Schiell
Attachments: (1)
VIII.G. Student Assessment Program using Renaissance Learning - Mrs. Meyer
Attachments: (1)
VIII.H. Technology Purchases & Timeclock Software - Mr. Schiell
Attachments: (1)
VIII.I. Approval of Second Line of Credit - Mrs. Sikkink
VIII.J. Resolution to Amend 125 Flexible Benefits Plan Document - Mr. Schiell
Attachments: (1)
VIII.K. Resolution to Amend FSA Plan Document - Mr. Schiell
Attachments: (1)
IX. Personnel Action
IX.A. Acceptance of Resignations/Retirements and Approval of Contracts
Attachments: (1)
X. Adjournment

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