December 19, 2011 at 6:00 PM - Regular Meeting
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1. Call to order and roll call:
Description:
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2. Pledge of Allegiance
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3. Approval of the agenda
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4. Public Forum
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5. Reports to the Board
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5.A. Mr. Nelson, Elementary School Principal
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5.B. Mr. Ellenbecker, High School Principal
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5.C. Ms. Sprang, Finance Manager
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5.D. Ms. Timm, Superintendent/Middle School Principal
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6. Consent Agenda Items
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6.A. Accept Minutes - November 14, 2011
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6.B. Receive and File District Financial Statement – November 2011
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6.C. Schedule of Bills Payable – November 2011
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6.D. Personnel Recommendations
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7. Discussion Item
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7.A. Paperless Board Meetings
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8. Action items
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8.A. Approve Special Registration Deputies
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8.B. Act on Maintenance Projects
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8.C. Approve Board Goals
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8.D. Accept Donations from Sports Boosters
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8.E. Act on Schedule of Board Meetings
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8.F. Accept Proposal for 2011-12 Snow Removal
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8.G. Act on Proposal for Camera System DVR
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9. Adjourn into Closed Session:
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9.A. Consider social, personal or disciplinary histories or data of specific persons and the investigation of charges that if discussed in public would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations per WI Statute 19.85(1)(f)
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10. Reconvene into Open Session. The Mishicot Board of Education reserves the right to return to open session following the closed session.
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11. Adjournment
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