September 10, 2012 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. The Board Will Attend the FFA Corn Roast in Conjunction with Board Meeting
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6. Reports to the Board
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6.A. Mr. Nelson - Elementary Principal
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6.B. Mr. Ellenbecker, High School Principal
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6.C. Ms. Sprang, Business Manager
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6.D. Dr. Timm, Superintendent/Middle School Principal
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7. Discussion Items
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7.A. Pep Grant Update
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7.B. First Robotics Update
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7.C. Wrap Around Care Update
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8. Action items
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8.A. Approval Renewal for Anti-Virus Software Contract
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8.B. Accept Donation from Manitowoc Ice
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8.C. Approve Client Services Agreement
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9. Adjourn into Closed Session to consider employment for an employee over which the governmental body has jurisdiction or exercises responsibility per WI State Statute 19.85 (1) (c).
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10. Reconvene into Open Session
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11. Consent Agenda Items
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11.A. Accept Minutes - August 27, 2012
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11.B. Receive and File District Financial Statement - August 2012
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11.C. Schedule of Bills Payable – August 2012
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11.D. Personnel Recommendations
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12. Adjournment
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