Whitnall School Board Meeting

WHITNALL SCHOOL BOARD MEETING: Board/Community Room 5000 South 116th Street Greenfield, WI 53228 Monday, August 27, 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 five (5) minutes.

4.CONSENT AGENDA

a.    Approval of Use of Seclusion and Physical Restraint Policy

b.    Approval of Edgerton and Hales Corners Elementary Parent Handbook

c.    Approval of Holz Foundation Grant for the Block Party

d.    Approval of Hellas Construction Donation for Block Party

e. Approval of 4th Quarter 2011-12 Financial Report

f.    Approval of 2012-13 Preliminary Budget

g.    Approval of Food Service Contract

h.    Approval of New Hires

i.    Approval of July 23, 2012 and August 13, 2012 School Board Minutes

j.    Approval of August Vouchers and Vouchers Payable

k.    Approval of Bid for Gymnasium Sound System

l.    Approval of Staff Handbook

m. Approval of East/West Connection Donation for Block Party

5. OLD BUSINESS

a. Staffing Update

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

7. 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. Administrative Contracts

9. Motion to return to Open Session

10. Motion to Act on Administrative Contracts

11. Motion to Adjourn