Whitnall School Board Meeting

WHITNALL SCHOOL BOARD MEETINGS: BOARD/COMMUNITY ROOM 5000 South 116th Street Greenfield, WI 53228 Monday, November 12, 2012 @ 6:30 p.m.

COMMITTEE OF THE WHOLE SCHOOL BOARD MEETING
AGENDA

1.    Call to Order, Verification of Meeting Notice and Adoption of Agenda

2.    Pledge to the Flag

3.    Interview Candidates for Vacant School Board Position, Discuss and Take Possible Action

4.    CONSENT AGENDA a. Approval of New Course Proposals for the 2013-14 Academic Year

5. REPORTS

a. 220 Contract

b. Strategic Plan – Strategy Update by Administrative Team

c. High School Representatives Report

6. NEW BUSINESS

a. Concussion Legislation and Management Plan

b. Discuss and Take Possible Action on Vehicle Replacement Proposal

c. Nature Pod Proposal

d. Presentation of Policies on Monitoring Use of Copyrighted Computer Software & Internet Safety

7.    Comments from the Audience Regarding Items for Future Consideration

8.    Comments from the School Board Regarding Agenda Items for Future Consideration

9.    Board Member Announcements (no discussion or action will be taken)

10. Motion to Adjourn into Closed Session Pursuant to WI. Statute 19.85 (1)(c) to Discuss: a. Administrator Contracts

11. Motion to Return to Open Session

12. Take Possible Action on Administrative Contracts

13. Motion to Adjourn