Whitnall School Board Meeting

WHITNALL SCHOOL BOARD MEETING

Board/Community Room 5000 South 116th Street Greenfield, WI 53228 Monday, Nov. 26, 2012 6:30 p.m.

REGULAR SCHOOL BOARD BUSINESS 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

This is the only time audience members may comment on future or current agenda items as this is a Business Meeting. 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 to five (5) minutes.

4.    CONSENT AGENDA

a.    Approval of October 22 and November 12, 2012 School Board Meeting Minutes

b.    Approval of Concussion Management Plan

c.    Approval of Policies on Monitoring Use of Copyrighted Computer Software & Internet Safety

d.    Approval of Line of Credit

e.    Approval of November Vouchers and Vouchers Payable

5.    OLD BUSINESS

a. Discuss and Take Possible Action on Nature Pod Proposal

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

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

8.    Motion to Adjourn