December 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. Reports to the Board
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5.A. Mr. Nelson - Elementary Principal
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5.B. Mr. Ellenbecker - High School Principal
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5.C. Ms. Sprang - Business Manager
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5.D. Dr. Timm - MS Principal/Superintendent
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6. Discussion Items
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6.A. Substitute Teacher Compensation
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7. Action Items
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7.A. Approve Board Resolution adopting the amended and restated 403(b) plan document (2012 HEART Act 403(b) Plan Amendment)
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7.B. Act on Donations - Sports Boosters
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7.C. Approve Summer School Dates for June 2013
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7.D. Act on New Course Proposals
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8. Consent Agenda Items
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8.A. Accept Minutes - November 12, 2012
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8.B. Receive and File District Financial Statement - November 2012
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8.C. Schedule of Bills Payable – November 2012
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8.D. Personnel Recommendations
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9. Adjourn into Closed Session to consider medical, social, or personal histories of specific persons which if discussed in public would be likely to have a substantial adverse effect upon any such persons referred to in such histories or data per WI State Statute 19.85 (1) (F).
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10. Reconvene into Open Session
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11. Adjournment
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