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May 13, 2013 at 7:00 PM - Regular

I. Call to Order - Mr. Schiell
II. Reorganization Session
II.A. Election of Officers
II.B. Meeting Dates for 2013-14
Attachments: (1)
II.C. Designation of District Depositories
Attachments: (1)
II.D. Appointment of WASB Correspondent and Convention Delegate
II.E. Appointment of CESA #11 Representative and Convention Delegate
II.F. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings held in 2013-14
II.G. Participation on Board-Appointed Committees
Attachments: (1)
III. Staff Presentation - Mini-Grant Review and Summary
III.A. Angry Birds - Mrs. Sykora
Attachments: (1)
III.B. MP3 Project - Mrs. Yeske
Attachments: (1)
III.C. 8th Grade Team Building Day - 8th Grade Teachers
III.D. Mad City Money - Mrs. Lockwood & Mrs. Pabst
Attachments: (2)
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: (5)
VI.B. School Nutrition Report
Attachments: (1)
VII. Informational Items
VII.A. 2013-14 Budget Projections - Mr. Van Blaricom
Attachments: (1)
VII.B. Board Participation on Administrative HR and Alternative Teacher Compensation Committees - Mr. Schiell
VII.C. Recommendations from I/T Planning Committee - Mr. Doerfler/Mr. Anderson
Attachments: (1)
VII.D. Policy Review, First Reading - Mr. Van Blaricom
Attachments: (2)
VIII. Action Items
VIII.A. WIAA Senior High Membership Application for 2013-2014 - Ms. Chapek
Attachments: (1)
VIII.B. WIAA Hockey Cooperative Hockey Fees for 2013-14 - Ms. Chapek
VIII.C. High School History Trip to Washington D.C. - Mr. Doerfler & Mr. Gould
VIII.D. Payout of Sick Leave Bank Termination Benefit - Mr. Schiell
VIII.E. Approval to proceed with Preliminary Analysis of Revenue Limit Exemption for Energy Efficiency Projects - Mr.Anderson
VIII.F. Approval of Letters to Legislators Regarding School Funding - Mr. Van Blaricom
Attachments: (1)
VIII.G. Approval of 2013-14 Open Enrollment Applications - Mr. Schiell
Attachments: (1)
VIII.H. Renewal of District Property/Casualty/Liability/Work Comp Insurances - Mrs. Sikkink
VIII.I. Revisions to HRA Plan Document - Mr. Schiell
Attachments: (1)
VIII.J. Revision to 2013-14 School Calendar - Mr. Schiell
Attachments: (1)
IX. Closed Session
IX.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).
X. Open Session
XI. Personnel Action
XI.A. Acceptance of Resignations/Retirements and Approval of Contracts
XII. Adjournment

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