September 20, 2010 at 7:00 PM - Regular
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I. Call to Order
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II. Consent Agenda Items
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II.A. Agenda
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II.B. Minutes
Attachments:
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II.C. Financial Reports
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II.D. Board Vouchers
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III. Community Questions/Comments
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IV. Administrative/Committee/Department Reports
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IV.A. Administrator Reports
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V. Informational Items
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V.A. Update on 2010-11 Budget
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V.B. Building & Maintenance Update
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VI. Action Items
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VI.A. Approve 2010-11 Board Goals
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VI.B. 2010-11 School Nursing Agreement with Polk County Health Department
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VI.C. Updated Membership of Board Appointed Advisory Committees
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VI.D. 2011 Spanish Trip Date Revision
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VII. Policies
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VII.A. First Reading
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VIII. Personnel
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IX. Closed Session
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IX.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).
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X. Open Session
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X.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
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XI. Adjournment
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