February 15, 2010 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
II. School/Student Presentation - READ 180 Program
|
|
III. Consent Agenda Items
|
|
III.A. Agenda
|
|
III.B. Minutes
|
|
III.C. Financial Reports
Attachments:
()
|
|
III.D. Board Vouchers
Attachments:
()
|
|
IV. Community Questions/Comments
|
|
V. Administrative and Committee Reports
Attachments:
()
|
|
V.A. Food Service Monthly Report
|
|
VI. Informational Items
|
|
VI.A. Energy Star Award for Lien Elementary - George Sigsworth
|
|
VII. Action Items
|
|
VII.A. 2011 Spanish Trip - Debbi Holmes
Attachments:
()
|
|
VII.B. Debt Refinancing
Attachments:
()
|
|
VII.C. Renewal of WIAA Boys' Hockey Cooperative Agreement
Attachments:
()
|
|
VII.D. Bus Purchase - Bill Peterson
Attachments:
()
|
|
VIII. Personnel
Attachments:
()
|
|
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), and 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 pursuant to Wisconsin Statutes 19.85 (1)(e).
|
|
X. Open Session
|
|
X.A. Acceptance of Resignations/Retirements and Approval of Contracts, and Action Deemed Necessary as a Result of Closed Session Deliberations as allowable under Wisconsin law
|
|
XI. Adjournment
|
