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Meeting Agenda
1. Call to Order
2. Roll Call
3. Visitors and/or Groups
4. Approvals
4.1. Agenda -- Additions or Deletions
4.2. Previous Meeting Minutes
4.3. Expenditures
4.4. October Cash Flow Report
5. Consent Agenda
6. Education Report
6.1. Purple Pride
6.2. Student Representative Report
7. Unfinished Business
7.1. Transportation Policy 709--Second Reading
7.2. Mission Statement Policy 104--Second Reading
7.3. School Board Agenda Policy 203--Second Reading
7.4. School Board Meeting Minutes Policy 204--Second Reading
7.5. School Board Code of Ethics Policy 209--Second Reading
7.6. School Board Committees Policy 213--Second Reading
8. New Business
8.1. Truth in Taxation Hearing    
8.2. Final Levy Certification
8.3. WCED Collaboration Opportunity
8.4. Board Travel Policy 214--First Reading
8.5. District Investment Policy 705 -- First Reading
9. Board Committee Reports
9.1. WCED Report
9.2. Technology Committee Report
9.3. Legislative Update
9.3.1. See Update
9.3.2. Legislative Forum Report
9.4. AESP Negotiations Update
10. Superintendent Report
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 12, 2012 at 8:00 PM - REGULAR SCHOOL BOARD MEETING
Subject:
1. Call to Order
Subject:
2. Roll Call
Subject:
3. Visitors and/or Groups
Subject:
4. Approvals
Subject:
4.1. Agenda -- Additions or Deletions
Subject:
4.2. Previous Meeting Minutes
Attachments:
Subject:
4.3. Expenditures
Subject:
4.4. October Cash Flow Report
Subject:
5. Consent Agenda
Attachments:
Subject:
6. Education Report
Subject:
6.1. Purple Pride
Subject:
6.2. Student Representative Report
Subject:
7. Unfinished Business
Subject:
7.1. Transportation Policy 709--Second Reading
Attachments:
Subject:
7.2. Mission Statement Policy 104--Second Reading
Attachments:
Subject:
7.3. School Board Agenda Policy 203--Second Reading
Attachments:
Subject:
7.4. School Board Meeting Minutes Policy 204--Second Reading
Attachments:
Subject:
7.5. School Board Code of Ethics Policy 209--Second Reading
Attachments:
Subject:
7.6. School Board Committees Policy 213--Second Reading
Attachments:
Subject:
8. New Business
Subject:
8.1. Truth in Taxation Hearing    
Presenter:
Sue Clemen
Subject:
8.2. Final Levy Certification
Description:
Recommend approval less OPEB
Subject:
8.3. WCED Collaboration Opportunity
Description:
WCED is interested in collaborating on Insurance and Benefits consultation services with a company called CBIZ.  They would provide us with advice and guidance regarding our many insurance policies.  They would be our representative in developing RFPs, seeking quotes or bids, negotiating contracts, determining the cost of our usage on various insurances, working with brokers and generally representing our interests at our requests.  Signing on to this services agreement (included in packet) establishes a fee for services but only obligates us for the services we desire them to represent us on.  We get a better rate as an education district.  No risk involved and we can discontinue usage at any time.
Subject:
8.4. Board Travel Policy 214--First Reading
Description:
Format change only
Attachments:
Subject:
8.5. District Investment Policy 705 -- First Reading
Description:
Format change only
Attachments:
Subject:
9. Board Committee Reports
Subject:
9.1. WCED Report
Presenter:
Don Winkels
Subject:
9.2. Technology Committee Report
Presenter:
Scott Hansen
Subject:
9.3. Legislative Update
Presenter:
Scott Hansen
Subject:
9.3.1. See Update
Subject:
9.3.2. Legislative Forum Report
Subject:
9.4. AESP Negotiations Update
Presenter:
Scott Hansen, Patti Gersch, Dean Dirkes
Subject:
10. Superintendent Report
Description:
Year Book Purchase
Subject:
11. Adjournment

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