Whitnall School Board Meeting

WHITNALL SCHOOL BOARD MEETINGS: BOARD/COMMUNITY ROOM 5000 South 116th Street Greenfield, WI 53228 Monday, Jan. 14, 2013 @ 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.    Comments from the Audience Regarding Items for Future Consideration

4.    Recognition of Staff Members Achieving Masters’ Degrees

a.    Scott Siemers, Karen Mulligan, Kristi Sliga, Michael Hayden, Matt Joliff

5.    CONSENT AGENDA

a. Approval of District Goals – Measurements

b. Approval of the 2013-14 Carl Perkins 66.03 Agreement between Franklin, Greendale, Greenfield, St.Francis, and the Whitnall School District

c. Approval of the 2013-2014 School District of Elmbrook Agreement

Comments or questions from the audience on Agenda items below: Persons addressing the Board are asked to state their name and address for the record and their comments may be limited to only one (1) time and limit their comments to five (5) minutes. The Board may limit your comments for time purposes or if it is a repeat of a previous comment.

6. REPORTS

a. Clerk’s Report

7.    NEW BUSINESS

a. Board of Education Procedure 830-R Revisions

b. Fee Schedule Revisions

c. Discuss and take possible action on WASB 2013 Resolutions

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

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

10. Discuss and Take Possible Action to Move into Closed Session Pursuant to Sections 19.85(1)(b) and (c) of the Wisconsin Statutes:

a. WAFT proposal

b. Non-represented proposal

11. Motion to Adjourn from Closed Session

12. Take Possible Action on

a. WAFT proposal

b. Non-represented proposal

13. Motion to Adjourn