November 26, 2012 at 7:15 PM - Regular School Board Meeting

I. CALL TO ORDER

I.A. AGENDA PUBLISHED

I.B. ROLL CALL

I.C. APPROVAL OF AGENDA AND REVISIONS

II. PUBLIC COMMENT PERIOD

III. INTRODUCTIONS-PRESENTATIONS

III.A. SIXTH GRADE WORLD MUSIC PERFORMANCE

IV. APPROVAL OF CONSENT AGENDA

IV.A. ITEM(S) TO BE REMOVED FROM CONSENT AGENDA

IV.A.1. BOARD MINUTES & CLOSED SESSION MINUTES

IV.A.2. APPROVAL OF BILLS

IV.A.3. TREASURER’S REPORT

IV.A.4. STAFFING REPORT

IV.A.5. RESIGNATION

IV.A.6. HIRE

IV.A.7. LEAVE OF ABSENCE

IV.A.8. DONATIONS

IV.B. DISCUSS ITEM(S) REMOVED FROM CONSENT AGENDA

V. COMMITTEE UPDATES

V.A. POLICY AND PERSONNEL

V.B. HANDBOOK

V.C. BUDGET

V.D. CURRICULUM AND INSTRUCTION

V.E. FACILITIES, TRANSPORTATION AND TECHNOLOGY

VI. ADMINISTRATION REPORTS

VI.A. SUPERINTENDENT

VI.B. HIGH SCHOOL PRINCIPAL

VI.C. MIDDLE SCHOOL PRINCIPAL

VI.D. ELEMENTARY SCHOOL PRINCIPAL

VI.E. BUSINESS MANAGER

VII. DISCUSSION ITEMS

VII.A. REVISION OF BOARD POLICIES

VII.A.1. POLICY 110

VII.A.2. POLICY 113

VII.A.3. POLICY 345.5(B)

VII.B. BOARD TECHNOLOGY/BOARDBOOK

VII.C. DELEGATE FOR WASB STATE CONVENTION

VII.D. DISCUSSION REGARDING USE OF BOND PROCEEDS REMAINING FROM PROJECT P.R.I.D.E.

VII.E. CLARIFICATION OF COMMITTEE ROLE AND BOARD APPROVAL PROCESS

VIII. ACTION ITEMS

VIII.A. REVISION OF BOARD POLICIES

VIII.A.1. POLICY 110

VIII.A.2. POLICY 113

VIII.A.3. POLICY 345.5

VIII.B. BOARD TECHNOLOGY/BOARDBOOK

VIII.C. DELEGATE FOR WASB STATE CONVENTION

IX. FUTURE AGENDA ITEMS

X. FUTURE SCHOOL BOARD AND COMMITTEE MEETINGS

XI. CLOSED SESSION: THEREAFTER, THE COMMITTEE WILL ENTERTAIN A MOTION TO CONVENE IN CLOSED SESSION, PURSUANT TO S. 19.85(1)(C)(E) AND/OR (F), WIS. STATS., AS APPROPRIATE, TO DISCUSS: CURRICULUM-RELATED DUTIES AND RESPONSIBILITIES OF SPECIFIC ADMINISTRATIVE TEAM MEMBERS AND POSSIBLE REVISIONS TO A CONTRACT AND/OR COMPENSATION OF SPECIAL EDUCATION DIRECTOR/AT-RISK COORDINATOR.

XII. ADJOURN