Whitnall School Board Meeting

WHITNALL SCHOOL BOARD MEETINGS: BOARD/COMMUNITY ROOM 5000 South 116th Street
Greenfield, WI 53228 Monday, June 25, 2012 @ 6:30 p.m.

REGULAR SCHOOL BOARD BUSINESS MEETING AGENDA

1. Call to Order and Pledge to the Flag

2.    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 five (5) minutes.

3.    CONSENT AGENDA

a.    Approval of Early Graduation Requests

b.    Approval of Donation to Whitnall Middle School

c.    Approval of Middle School Handbook

d.    Approval of Teacher Hires

e.    Approval of Administrator Resignation

f.    Approval of CESA 1 Contract

g.    Approval of Second Reading of Revised Policy #672.1 Bidding Requirements

h.    Approval of May 14, 2012 Closed Session Minutes, May 21, 2012 and June 11, 2012 Regular School Board
Minutes

i.    Approval of the June Vouchers and Vouchers Payable

4.    NEW BUSINES

a.    Approve the Transfer of the Fiscal Agent of the Carl Perkins Consortium to Whitnall

5.    OLD BUSINESS

a.    Discuss and Take Possible Action on bussing for high school students on late start days.

b.    Discuss and Take Possible Action on the resolution regarding a wage adjustment to the Agreement
necessitated by the new ERC Chapter 90 rules.

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 Pursuant to WI. Statute 19.85(1)(c) to Discuss:

a.    Employee negotiation request

b.    Administrative Staffing Changes

9.    Motion to Adjourn from Closed Session