July 10, 2012 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order/Notice of Meeting/Roll Call
|
|
2. Approval of the Agenda
|
|
3. Consideration to Suspend Regular Session and Convene Closed Session for the Purpose of WI §19.85 (1)(e) deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session and § 19.85 (1)(g) conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved.
|
|
3.a. Roll Call
|
|
3.b. Approval of Minutes June 12, 2012
|
|
3.c. Negotiations §19.85 (1)(e)
|
|
3.d. Litigation § 19.85 (1)(g)
|
|
3.e. Adjourn Closed Session
|
|
3.f. Convene Regular Session
|
|
4. Possible Action on Recommendation(s) From Closed Session
|
|
5. Citizens’ Requests to Speak/Address the Board
|
|
6. Information
|
|
6.a. CESA
|
|
6.b. District Administrator's Report
Attachments:
()
|
|
7. Consent Agenda
|
|
7.a. Approval of Minutes, June 12, 2012
Attachments:
()
|
|
7.b. Approval of Vouchers
Attachments:
()
|
|
7.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
()
|
|
7.d. Financial Report
|
|
7.e. Personnel
|
|
7.e.1) Resignation of Wayne Whitwam, Elementary Principal
Attachments:
()
|
|
7.e.2) Hiring of Patricia Lindahl, 2nd Shift Custodian
|
|
7.e.3) Hiring of Louis Colletti, High School Social Studies/AP Psychology Teacher
|
|
8. Action Agenda
|
|
8.a. Consideration and Approval of 2012-2013 Student Handbooks
|
|
8.b. Consideration and Approval of 2012-13 Extra Duty Contracts
|
|
8.c. Consideration and Renewal of 2012-2013 Unity 4K and St. Croix Tribal Head Start Cooperative Agreement
Attachments:
()
|
|
8.d. Consideration and Approval of 2012-2013 Nursing Contract with Polk County Public Health
|
|
8.e. Consideration and Approval of Clinical Site Contract between Unity School District's Nurse Aide Training Program and the United Pioneer Nursing Home
Attachments:
()
|
|
8.f. Consideration and Approval of Revisions to Policy JHA - Dispensing Medications in School to Students
Attachments:
()
|
|
8.g. Consideration of Elementary Sections
Attachments:
()
|
|
8.h. Approval of Fund 73 Transfer
|
|
9. Adjourn
|
