May 21, 2012 at 7:00 PM - Regular

I. Call to Order - Mr. Schiell

II. Recognition of Retirees

III. Reorganization Session

III.A. Election of Officers

III.B. Meeting Dates for 2012-13

III.C. Designation of District Depositories

III.D. Appointment of WASB Correspondent and Convention Delegate

III.E. Appointment of CESA #11 Representative and Convention Delegate

III.F. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings held in 2012-13

III.G. Participation on Board-Appointed Committees

IV. Student Presentation - Solo/Ensemble Performances

V. Staff Presentation - Mini-Grant Review and Summary

VI. Consent Agenda Items

VI.A. Agenda

VI.B. Minutes

VI.C. Financial Reports

VI.D. Board Vouchers

VII. Community Questions/Comments

VIII. Administrative/Committee/Department Reports

VIII.A. Administrator Reports

VIII.B. School Nutrition Report

IX. Informational Items

IX.A. New Concussion Legislation - Renee Chapek

IX.B. 2011-12 and 2012-13 Budget Discussion - Mr. Van Blaricom

IX.C. 2012-13 Liability/Work Comp Insurance - Mrs. Sikkink

X. Action Items

X.A. Building, Maintenance, Transportation & Grounds- Bids for Services/Equipment

X.B. Quit-Claim on Soldier's Field Property

X.C. Resolution to Change Plan Year for Support Staff Flexible Benefits Plan  

X.D. Approval of Open Enrollment Applications for 2012-13 - Mr. Schiell

X.E. Second Reading - Administrative Staff Handbook

X.F. Salary & Benefit Pages for Certified & Support Staff - First Reading

XI. Personnel Action (to be discussed in Closed Session)

XII. Closed Session

XII.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).

XIII. Open Session

XIV. Personnel Action

XIV.A. Acceptance of Resignations/Retirements and Approval of Contracts

XV. Adjournment