February 11, 2013 at 7:15 PM - Regular School Board Meeting

I. CALL TO ORDER

I.A. AGENDA PUBLISHED

I.B. ROLL CALL

I.C. APPROVAL OF AGENDA AND REVISIONS

II. PUBLIC COMMENT PERIOD

III. INTRODUCTIONS-PRESENTATIONS

IV. APPROVAL OF CONSENT AGENDA

IV.A. ITEM(S) TO BE REMOVED FROM CONSENT AGENDA

IV.A.1. BOARD MINUTES & CLOSED SESSION MINUTES

IV.A.2. APPROVAL OF BILLS

IV.A.3. TREASURER’S REPORT

IV.A.4. STAFFING REPORT

IV.A.5. RESIGNATION

IV.A.6. HIRE

IV.A.7. LEAVE OF ABSENCE

IV.A.8. DONATIONS

IV.A.9. OUT OF STATE FIELD TRIP - 5TH GRADE TO CHICAGO

IV.B. DISCUSS ITEM(S) REMOVED FROM CONSENT AGENDA

V. DISCUSSION ITEMS

V.A. PROJECT P.R.I.D.E. ALTERNATES

V.B. REVISIONS TO BOARD POLICY 423 

V.C. REVISIONS TO BOARD POLICY 423.1

V.D. BOARD POLICY 830-EXHIBIT (1) - DISTRICT FACILITIES USE REQUEST FORM

V.E. BOARD POLICY 830 - EXHIBIT (2) - FACILITIES USE FEE SCHEDULE

V.F. NEW HIGH SCHOOL COURSES

V.G. AUTHORITY OF ADHOC SUPERINTENDENT SEARCH COMMITTEE

V.H. STRATEGIC PLANNING: DRAFT ACTION PLANS

VI. ACTION ITEMS

VI.A. PROJECT P.R.I.D.E. ALTERNATES

VI.B. REVISIONS TO BOARD POLICY 423 

VI.C. REVISIONS TO BOARD POLICY 423.1

VI.D. NEW HIGH SCHOOL COURSES

VI.E. AUTHORITY OF ADHOC SUPERINTENDENT SEARCH COMMITTEE

VII. FUTURE AGENDA ITEMS

VIII. FUTURE SCHOOL BOARD AND COMMITTEE MEETINGS

IX. CLOSED SESSION;  THE BOARD OF EDUCATION WILL ENTERTAIN A MOTION TO CONVENE IN CLOSED SESSION PURSUANT TO s. 19.85(1)(f) AND 118.125 OF THE WISCONSIN STATUTES TO DISCUSS A PUPIL DISCIPLINE SITUATION AND THE APPLICATION OF DISTRICT POLICY AND PUPIL CODES OF CONDUCT.  THE BOARD OF EDUCATION MAY TAKE ACTION IN CLOSED SESSION, IF NECESSARY AND APPROPRIATE. THEREAFTER, THE BOARD WILL ENTERTAIN A MOTION TO ADJOURN.