June 27, 2011 at 6:00 PM - Regular

I. Call Regular Meeting to Order - 7:00 pm

II. Consent Agenda Items

II.A. Agenda

II.B. Minutes

II.C. Financial Reports

II.D. Board Vouchers

III. Community Questions/Comments

IV. Administrative/Committee/Department Reports

IV.A. Administrator Reports

IV.B. Committee Reports

IV.B.1. Buildings and Grounds Committee - Mr. Van Blaricom & Mrs. Johnson

IV.C. Monthly Food Service Report

V. Informational Items

V.A. Update on 2010-11 Budget and 2011-12 Budget - Mrs. Sikkink/Mr. Van Blaricom

V.B. DPI Fresh Fruit and Vegetable Program Grant - Mrs. Meyer

V.C. Dean Foods Milk Vendor for 2011-12 - Mr. Schiell

V.D. Gifted & Talented Update - Mr. Bensen

V.E. Building Goals Update - Administrative Team

VI. Action Items

VI.A. Approval of Technology Purchases for 2011-12 - Mr. Schiell

VI.B. Approval of 2011-14 Information and Technology Plan - Ms. Schock

VI.C. Approval of Lunch Prices for 2011-12 - Mrs. Sikkink

VI.D. Approval of 2011 Pupil Nondiscrimination Self-Evaluation - Mr. Schiell

VI.E. Approval of 2011-12 Staff Health Insurance Plan - Mr. Johnson & Mr. Anderson

VI.F. 2010-11 Purchases - Mr. Van Blaricom/Mrs. Johnson

VI.G. Renewal of Climate Makers Preventive Maintenance Agreement - Mr. Van Blaricom

VII. Policies

VII.A. Second Reading - Mr. Anderson

VIII. Personnel Action

VIII.A. Review of Resignations, Retirements and Contract Action

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).

X. Open Session

XI. Personnel Action

XI.A. Approval of Resignations, Retirements and Contract Action

XII. Adjournment