Whtnall School Board

WHITNALL SCHOOL BOARD MEETING: Board/Community Room 5000 South 116th Street Greenfield, WI 53228 Monday, December 17, 2012 6:00 p.m.

AGENDA

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

2. Motion to convene into closed session pursuant to WI Statute 19.85(1)(c),(f), and (g) to discuss: a. Employee Resignations

3. Motion to Adjourn to Open Session

Open Session @ 6:30 p.m. WHITNALL SCHOOL BOARD COMMITTEE OF THE WHOLE MEETING

1. Call to Order and Pledge to the Flag Comments from the Audience

2. Comments or questions from the audience on the Agenda items below (may comment during item discussion): 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.

3. REPORTS

a. Nature Pod Behavior Incident Report

b. Chapter 220 Contract and number of seats for the 2013-14 School Year

c. 2013-2014 Calendar

d. High School Student Representative Report

4.    Motion to Adjourn

WHITNALL SCHOOL BOARD REGULAR BUSINESS MEETING (Immediately Following Committee of the Whole Meeting)

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

2.    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.

3.    CONSENT AGENDA

a. Approval of November 26, 2012 School Board Meeting Minutes

b. Approval of 220 contract

c. Approval of December Vouchers and Vouchers Payable

d. Approval of Masters’ Degree Recognition

e. Approval of 2013-2014 Calendar

4.    OLD BUSINESS

a. Discuss and Take Possible Action: District Goals – Measurements

b. Discuss and Take Possible Action: Superintendent Goals

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

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

7.    Motion to Adjourn