School District of Auburndale

School Board Agenda

REGULAR MONTHLY MEETING AGENDA - FEBRUARY 15, 2010

Notice is hereby given to the public and news media pursuant to Wisconsin Statutes 19.83 and 19.84 that a meeting of the School District of Auburndale School Board will be held on Monday, February 15, 2010, commencing at 7:00 p.m. in the District Office Meeting Room in the Auburndale Elementary School, located at 10564 School Avenue, Auburndale, Wisconsin.

SCHOOL DISTRICT OF AUBURNDALE
REGULAR SCHOOL BOARD MEETING
MONDAY, FEBRUARY 15, 2010 7:00 P.M.
AUBURNDALE DISTRICT OFFICE MEETING ROOM

A G E N D A

I. Call to Order

II. Determination of Compliance with Open Meeting Law and Statutory Notices

III. Roll Call - Establishment of Quorum

IV. Declare Meeting a Legal Meeting

V. Recognition of the Public Who Wish to Comment to the Board

VI. Approval of the Agenda

VII. Approve Open and Closed Session Minutes from the Regular Board Meeting held on January 13, 2010

VIII. Finance Committee Report and Payment of Payroll/Vouchers

IX. Business
A. Correspondence
B. Focus on Schools - FFA Program
C. Report from MSA Engineering regarding road and property improvements at the middle/high school
D. Report on 2010 WASB Resolutions
E. Administrative Reports
F. Report on Progress of 2010-11 High School Schedule
G. Curriculum Update (RTI and PBIS)
H. Accept Retirement Requests
I. Accept Resignation from Chad Vanderwyst as Assistant Track Coach
J. Approve Drama Advisor and Assistant Drama Advisor contracts for a Spring play
K. Approve Rededication of Noel C. Thorpe Athletic Complex and the naming of the new High School Gymnasium as the Tim Anderson Gymnasium
L. Approve 2010-11 CESA #5 Services Contract
M. Approve Revision of Policy 342.11 Non-discrimination of Handicap/Disability and Inclusion of new Policy 342.12 Student Non- discrimination Complaint and Grievance Procedure
N. Approve Revision of Policy 549.2 Non-Staff Extra Curricular Employees
O. Consideration of available dates and scheduling of future meetings
P. The Board will convene into Closed Session pursuant to Wisconsin Statutes 19.85(1)(c) for performance evaluation of and continued employment of administrative staff.
Q. The Board will reconvene to Open Session to act on any item from Closed Session if necessary.

X. Adjourn
Posted: February 12, 2010

Posted: 02/12/2010 12:45:36 pm