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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, July 13, 2011, commencing at 7:00 p.m. in the District Office Meeting Room in the Auburndale Elementary School, located at 10564 School Avenue, Auburndale, Wisconsin.
SCHOOL DISTRICT OF AUBURNDALE
REGULAR SCHOOL BOARD MEETING
WEDNESDAY, JULY 13, 2011 7:00 P.M.
AUBURNDALE 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 June 15, 2011 and Special Board Meeting held on June 27, 2011
VIII. Finance Committee Report and Payment of Payroll/Vouchers
IX. Business
A. Correspondence
B. Consider parent request for 66:03.01 Cooperative Agreement with Wisconsin Rapids School District for Virtual Program Attendance
C. Accept letter of retirement from Diane Ledden, Food Service
D. Accept resignations
E. Approve Elementary School Student and Staff Handbooks
F. Approve health and dental insurance carriers
G. Adopt resolution authorizing Designator of Fund Balance
H. Award milk bid for the 2011-12 school year
I. Discussion on Wisconsin School Day Milk Program
J. Approve 2011-12 student fees, breakfast and lunch prices
K. Administrative Reports
L. Consideration of Future Agenda Items
M. Select date of Annual Meeting
N. Consideration of available dates and scheduling of future meetings
O. The Board will convene into Closed Session pursuant to Wisconsin Statute 19.85(1)(c) to review compensation language of administrative contracts and consider salaries and benefits for administration
P. The Board will reconvene to Open Session to act on any item from Closed Session if necessary
X. Adjourn Posted: July 8, 2011
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