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 18, 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, JULY 18, 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 June 28, 2012

VIII. Finance Committee Report and Payment of Payroll/Vouchers

  IX. Business

      A. Correspondence

      B. Approve Notice of Change in Adopted Budget for 2011-12

      C. Review letter from Baker Tilly Audit Firm

      D. Review Actuarial Report on Post Employment Benefits

      E. Approve Mastercard credit limit with Pioneer Bank

      F. Approve milk bid for the 2012-13 school year

      G. Approve 2012-13 student fees, breakfast and lunch prices

      H. Accept resignation of Kelly Soppe, Health Care

         Coordinator

      I. Accept resignation of Jennifer Moore, English Instructor

      J. Approve contract for Brittany Zieher, First Grade

         Instructor

      K. Approve additional teacher aide for 4K classroom

      L. Approve printing contract for Richard Myhre

      M. Approve 2012-13 Athletic Director contract for Dawn

         Urban

      N. Approve Elementary School Student/Parent Handbook

      O. Approve Middle/Senior High Student/Parent Handbook

      P. Approve Base Wage and Steps for Auburndale Education

         Association

      Q. Approve revisions to Policies 345.2-

         Valedictorian/Salutatorian/ Academic Excellence Award,

         458- School Wellness, 541.8-Health Care Coordinator Job

         Description and 832-Weapons on School Premises

      R. Approve addition to Policy 830-Community Use of School

         Facilities (Form)

      S. Approve revision, renaming and renumbering of Policy

         377.2- Athletic Letter of Intent to Policy 377-

         Insterscholastic Athletics

      T. Select date for annual meeting

      U. Administrative Reports

      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 Statutes 19.85(1)(c) to consider 2012-13

         administrative contracts and compensation

      Y. The Board will reconvene to Open Session to act on any

         item from Closed Session

      X. Adjourn

Posted: July 12, 2012, Revised: July 16, 2012