12/21/2011 - School District of Auburndale

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, December 21, 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, DECEMBER 21, 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

November 16,2011

VIII. Finance Committee Report and Payment of Payroll/Vouchers

IX. Business
A. Correspondence
B. Introduction of New Staff
C. Focus on Schools – High School English Curriculum
D. Approve overnight stay for boys basketball team in Minocqua at Lakeland Union

High School Holiday Tournament on December 28

E. Approve employment of two four-hour evening custodians
F. Approve limited term elementary special education (SLD) teacher position for

the remainder of the 2011-12 school year

G. Approve addendum to CESA #5 contract for ITSS membership
H. Approve service agreement for HVAC maintenance
I. Approve new policies 374 Student Fund Raising Activities,185 Board Committees,

850 Public Solicitation on School Premises and 881 Relation with Community

Organizations

J. Administrative Reports
K. Consideration of Future Agenda Items
L. Consideration of available dates and scheduling of future meetings
M. The Board will convene to closed session pursuant to Wisconsin Statue 19.85(1)

(a)(f)to consider placement of a student and 19.85(1)(c) to review performance

evaluation data of District Administrator

N. Reconvene to open session
   X. Adjourn


Posted: December 16, 2011