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 Wednesday, October 19, 2011, commencing at 7:00 p.m. in the District Office Meeting Room, located at 10564 School Avenue, Auburndale, Wisconsin.

SCHOOL DISTRICT OF AUBURNDALE
REGULAR SCHOOL BOARD MEETING
WEDNESDAY, OCTOBER 19, 2011     7:00 P.M.
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 Session Minutes from the Regular Board Meeting held on  September 21, 2011 and

       Special Board Meeting held on September 28,  2011

VIII.  Finance Committee Report and Payment of Payroll/Vouchers

       IX.  Business
            A. Correspondence
            B. Approve nursing services agreement with Ministry Saints Health Services for Businesses
            C. Accept co-curricular resignations from Kevin Landry, Assistant Wrestling and Chad

               Vanderwyst, Assistant Track
            D. Approve recommendations for co-curricular contracts for Head High School Girls

               Basketball, Assistant High School Girls Basketball, Freshmen Girls Basketball,

               Assistant Wrestling and Junior High School Wrestling

            E. Approve recommendation for Special Education Aide
            F. Approve Five-Year DPI Pupil Nondiscrimination Self Evaluation Report
            G. Accept 2010-11 Audit Report from Schenk Business Solutions
            H. Certify 2011-12 Fiscal Year Tax Levy
            I. Approve wage increase for paraprofessional employees
            J. Approve revision to Policy 342.4 - Programs for Children At Risk and Policy 443.5 -

               Electronic Pager and Two-Way Communication Device
            K. Approve new Policy 881 – Relation with Community Organizations
            L. Approve student attendance at MSTC Goal Program
            M. Administrative Reports
            N. Consideration of Future Agenda Items 
            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)

               to consider performance of Administrators and the employment and performance of a

               school employee.

            Q. Reconvene to Open Session
 
         X. Adjourn
       
          Posted: October 14, 2011