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

IV.C. Financial Reports

IV.D. Board Vouchers

V. Community Questions/Comments

VI. Administrative/Committee/Department Reports

VI.A. Administrator Reports

VII. Informational Items

VII.A. Soldiers Field Right of First Refusal - Mr. Schiell

VII.B. Indoor Environmental Quality Management Plan  - Mr. Sigsworth

VII.C. Budget Discussion - Mr. Van Blaricom/Mr. Schiell

VII.D. Review of 2011-12 Building Goals - Admin. Team

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

VIII.D. Increase Price of 2012-13 Athletic Passes - Mr. Schiell

VIII.E. Curriculum Orders for 2012-13 - Mrs. Schock

VIII.F. 2012-13 Lunch Price Increase - Mr. Schiell

VIII.G. Student Assessment Program using Renaissance Learning - Mrs. Meyer

VIII.H. Technology Purchases & Timeclock Software - Mr. Schiell

VIII.I. Approval of Second Line of Credit - Mrs. Sikkink

VIII.J. Resolution to Amend 125 Flexible Benefits Plan Document - Mr. Schiell

VIII.K. Resolution to Amend FSA Plan Document - Mr. Schiell

IX. Personnel Action

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

X. Adjournment