June 12, 2012 at 6:00 PM - Regular Meeting
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1. Call to Order/Notice of Meeting/Roll Call
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2. Approval of the Agenda
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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.
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3.a. Roll Call
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3.b. Approval of Minutes April 10, 2012
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3.c. Negotiations §19.85 (1)(e)
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3.d. Litigation § 19.85 (1)(g)
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3.e. Adjourn Closed Session
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3.f. Convene Regular Session
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4. Possible Action on Recommendation(s) From Closed Session
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5. Citizens’ Requests to Speak/Address the Board
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6. Information
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6.a. Student Representative Introduction
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6.b. iPad Pilot Program Review
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6.c. CESA
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6.d. Standing Committees
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6.d.1) Technology, May 10
Attachments:
()
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6.d.2) Curriculum, May 24
Attachments:
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6.d.3) Community Ed, June 7
Attachments:
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6.e. District Administrator's Report
Attachments:
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7. Consent Agenda
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7.a. Approval of Minutes, May 8, 2012
Attachments:
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7.b. Approval of Vouchers
Attachments:
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7.c. Approval of Elementary/Middle School/High School Activity Accounts
Attachments:
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7.d. Financial Report
Attachments:
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7.e. Personnel
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7.e.1) Retirement of Joan Carlson, Custodian
Attachments:
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7.e.2) Retirement of Janet Linehan, Bus Driver
Attachments:
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7.e.3) Resignation of Meri Locke, Bus Driver
Attachments:
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7.e.4) Resignation of Jennifer Helstad, High School Social Studies and AP Psychology Teacher
Attachments:
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7.e.5) Resignation of Shanin Henningsgard, Elementary Music Teacher
Attachments:
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7.e.6) Hiring of Kristen Lehman, High School Physical Education Teacher
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8. Action Agenda
Attachments:
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8.a. Consideration of Preliminary 2012-2013 Budget
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8.b. Authorize Payment of 2011-2012 Year-End Vouchers
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8.c. Consideration and Approval of 2012-2013 District Employee Handbook
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8.d. Consideration and Approval of District Reading Curriculum Proposal
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8.e. Approval of 2012-2013 Pre-K Calendar
Attachments:
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8.f. Approval of OT/PT Provider for 2012-2013
Attachments:
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8.g. Approve Renewal of Student Assurance Insurance 2012-2013
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8.h. Review and Approval of Policies DIBA-Fund Balance, DG-Depository of Funds, and DG-R-Resolution Authorizing Depositories
Attachments:
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9. Adjourn
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