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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 Thursday, June 28, 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
THURSDAY, JUNE 28, 2012 7:00 P.M.
DISTRICT OFFICE MEETING ROOM
R E V I S E D 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 May 16, 2012 and the Open Session Minutes from the Special Board Meeting held on May 15, 2012
VIII. Finance Committee Report and Payment of Payroll/Vouchers
IX. Business
A. Correspondence
B. Focus on Schools – Elementary Art
C. Curriculum update by Pam Hilleshiem-Setz of CESA #5
D. Update on bullying
E. Administrative Reports – Recap of 2011-12 school year
F. Recognition of PTO for 2011-12 school year donations
G. Accept donation from Marshfield Clinic for athletes
H. Approve CESA #5 request for purchase of property
I. Approve bid for replacement of fire alarm system at high school
J. Approve revisions to the 2011-12 school year adopted budget
K. Approve preliminary budget for 2012-13 school year
L. Approve renewal of National School Lunch, School Breakfast, Wisconsin
School Day Milk and Commodity Programs
M. Approve Alex Christianson for Sixth Grade teaching position and
Crystal Lemke for 9-12 Special Education teaching position
N. Accept letter of resignation from Ben Corcoran, 4K Instructor,
Assistant Football Coach and Head Track Coach
O. Approve reimbursements due to restructuring of sick leave
P. Approve 1/4 Quarter Credit for classroom Drivers Education Class
Q. Approve student requests for early graduation
R. Approve CESA #6 Services contract for the 2012-13 school year
S. Approve new Policies 133-Filling Board Vacancies, 185-Board Committees
and 690-School Properties Disposal
T. Approve revisions to Policy 236-School Psychologist Job Description,
Policy 345.6-High School Curriculum Standards, Policy 345.62-
Graduation Exercises, and the deletion of Policy 443.5-Electronic
Pager or Two-way
Communication Device.
U. Assign Board Committee members and select delegate and alternate for
2013 WASB/WASDA Joint Convention
V. Consideration of future agenda items
W. Consideration of available dates and scheduling of future meetings
X. The Board will convene into Closed Session pursuant to Wisconsin
Statute 19.85(1)(e) to consider school property boundary issues/
sale of school
property
Y. The Board will reconvene to Open Session to act on any item from
Closed Session if necessary
X. Adjourn Posted: June 20, 2012; Revised: June 22, 2012
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