May 17, 2010 at 7:00 PM - Regular

I. Call to Order

II. Reorganization Session

II.A. Election of Officers

II.B. Meeting Dates for 2010-11

II.C. Designation of Official Depositories

II.D. Appointment of WASB Correspondent & Convention Delegate

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

II.F. Authorization for Use of Independent Hearing Officer(s) for Expulsion Hearings held in 2010-11

III. Student/Staff Presentation:  Reports from 2009-10 Mini-Grant Recipients

IV. Consent Agenda Items

IV.A. Agenda

IV.B. Minutes

IV.C. Financial Reports

IV.D. Board Vouchers

V. Community Questions/Comments

VI. Administrative/Committee/Department Reports

VI.A. Food Service Monthly Report

VI.B. Administrator Reports

VII. Informational Items

VII.A. Update on 2009-10 Budget

VII.B. Update on 2010-11 Budget

VIII. Action Items

VIII.A. Technology/Equipment Purchases - Clint Waalen & Twila Sikkink

VIII.B. High School Ductwork Replacement

VIII.C. Federal "Race to the Top" Memorandum of Understanding

IX. Policies

IX.A. First Reading - #430.2 - Student Participation in Foreign Exchange Programs and #430.2-Exhibit - Student Contract for Foreign Study

X. Personnel

XI. Closed Session

XI.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), and Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session pursuant to Wisconsin Statutes 19.85 (1)(e).

XII. Open Session

XII.A. Acceptance of Resignations/Retirements and Approval of Contracts, and Action Deemed Necessary as a Result of Closed Session Deliberations as allowable under Wisconsin law

XIII. Adjournment