April 22, 2013 at 4:30 PM - Regular Meeting
| Minutes | 
|---|
| 
                
            
             
                    
                                        1. Call to order and roll call:                 
                    
        Description: 
 
            
  | 
    
| 
            
             
                    
                                        2. Pledge of Allegiance                 
                             | 
    
| 
            
             
                    
                                        3. Approval of the agenda                 
                             | 
    
| 
            
             
                    
                                        4. Organization of Board of Education                 
                             | 
    
| 
            
             
                    
                                        4.A. Oath of Office for newly elected school board members                 
                             | 
    
| 
            
             
                    
                                        4.B. Election of Officers: President, Vice-President, Clerk and Treasurer                 
                             | 
    
| 
            
             
                    
                                        4.C. Appointment of School Board Committee Members                 
                             | 
    
| 
            
             
                    
                                        4.D. Appoint WASB Delegate and Alternate                 
                             | 
    
| 
            
             
                    
                                        4.E. Appoint School Board Member as CESA # 7 Representative  and for the annual convention on May 8th, at 6:30 pm in Meeting Room C of CESA #7, 595 Baeten Road, in the Village of Ashwaubenon                 
                             | 
    
| 
            
             
                    
                                        5. Action Items                 
                             | 
    
| 
            
             
                    
                                        5.A. Approve Committee Positions                 
                             | 
    
| 
            
             
                    
                                        5.B. Approve Student Travel                 
                             | 
    
| 
            
             
                    
                                        6. Adjourn into closed session to consider employment, compensation, or performance evaluation data of any employee over which the governmental body has jurisdiction or exercises responsibility;(19.85(1)(c)) 
                            Consider disciplinary data of specific person which, if discussed in public, would be likely to have a substantially adverse effect upon the reputation of any person referred to in such data per WI Statute;(19.85(1)(f))  | 
    
| 
            
             
                    
                                        7. Reconvene into Open Session                 
                             | 
    
| 
            
             
                    
                                        8. Consent Agenda                 
                             | 
    
| 
            
             
                    
                                        8.A. Accept Board Minutes - April 8, 2013                 
                             | 
    
| 
            
             
                    
                                        8.B. Personnel Recommendation                 
                             | 
    
| 
            
             
                    
                                        9. Adjournment                 
                             |