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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, February 15, 2012, 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, FEBRUARY 15, 2012 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 and Closed Session Minutes from the Regular Board Meeting held on
January 11, 2012
VIII. Finance Committee Report and Payment of Payroll/Vouchers
IX. Business
A. Correspondence
B. Focus on Schools – Daily 5/Elementary Reading
C. Presentation of Science Curriculum proposal
D. Approve HSED placement for a senior student
E. Approve limited term contract for Kate Seibel for the 2011-12 second semester
F. Approve employment of two food service employees
G. Approve 2012 Spring coaching contracts
H. Accept teacher requests for retirement
I. Award bids for audit contract and actuarial study
J. Approve 2012-13 CESA #5 Services Contract
K. Approve 2012-13 school year calendar
L. Determine 2012 – 13 regular and special education open enrollment openings
M. Approve updates to Children at Risk plan and program
N. Approve revision to policy 342.11-Nondiscrimination on the Basis of
Handicap/Disability and new policies 522.9-Discipline,662.3-Fund Balance/Reserve
Funds, 850-Public Solicitation on School Premises, 872-Public Complaints About
Personnel and 872 Rule- Public Complaints About Personnel (Guidelines).
O. Administrative Reports
P. Report on 2012 WASB Education Convention
Q. Consideration of Future Agenda Items
R. Consideration of available dates and scheduling of future meetings
S. The Board will convene into Closed Session pursuant to Wisconsin Statute
19.85(1)(c)and(f) for discussion and determination of staffing needs for
2012-2013 school year; and review of investigative report regarding
discriminatory complaint against district employees
X. Adjourn
Posted: February 9, 2012
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