Whitnall School Board Meeting

WHITNALL SCHOOL BOARD MEETING: BOARD/COMMUNITY ROOM

5000 South 116th Street Greenfield, WI 53228

Monday, January 23, 2012 @ 6:30 p.m.

REGULAR SCHOOL BOARD BUSINESS MEETING AGENDA

1.    Call to Order, Verification of Meeting Notice and Adoption of Agenda

2.    Pledge to the Flag

3.    Comments from the Audience Regarding Items for Future Consideration

This is the only time audience members may comment on future or current Agenda items as this is a Business Meeting. Persons addressing the Board are asked to state their name and address for the record and their comments may be limited to only one (1) time, and to three (3) minutes or five (5) minutes if representing a group.

4.    CONSENT AGENDA

a. Accept the Trophy/Display Case Donation from RG Luckow

b. Accept Donation of a wireless microphone package

c. Approval of Open Enrollment Seats

d. Approval of December 6, 2011 Special School Board Minutes and December 12, 2011 and January 9,
2012 Regular School Board Minutes

e. Approval of January Vouchers and Vouchers Payable

5.    OLD BUSINESS

a. Discuss and Take Possible Action on 2012-2013 Calendar

b. Discuss and Take Possible Action on Spelling Curriculum

c. Discuss and Take Possible Action to participate in the Perkins Grant Consortium

6.    Comments from the School Board Regarding Agenda Items for Future Consideration

7.    Board Member Announcements (no discussion or action will be taken)

8.    Motion to Adjourn into Closed Session per State Statue 19.85(1)  (c)*

a. Superintendent Mid-Year Evaluation

b. Motion to Adjourn from Closed Session to go back into Open Session

c. Discuss and Take Possible action on Superintendent’s midyear evaluation

9.    Motion to Adjourn