FINANCE AND OPERATIONS COMMITTEE MEETING
OF THE BOARD OF EDUCATION
Monday, January 10, 2011 – 6:00 p.m.*
*(or immediately following the Curriculum & Instruction Committee meeting)
A G E N D A
1.
Call
to Order by Chair Schumacher
2.
Roll
Call by Secretary
3.
Approval of Committee Minutes (Action Item)
a. November 8, 2010
b. November 30, 2010
c. November 30, 2010 (Closed Session)
4. FINANCE
TOPICS
a.
Report
on 2009-2010 District Audit and Approval (Action
Item)
b.
2011-12
District Budget
Ø Proposed Revenues
Ø Priorities
c.
2011-12
Proposed Fees (Action Item)
5. OPERATIONS
TOPICS
a.
Employment(s)
b.
Resignation(s)
c.
Discussion
of Maintenance/Custodial Needs at
d.
Report
on 2010-11 Fall Transportation Survey Results
e.
H.S.E.D.
Contracts with M.A.T.C. (Action Item)
f.
WIAA
Cooperative Team Sponsorship for Girl’s Swimming with the
6. FACILITY
TOPICS
a.
b. Update
on High School Pool Repairs
c. Selection
of Date for Facilities Walk-Throughs
d. Proposal
for Roof Design Services for
e. Short
Elliott Hendrickson Inc. Traffic Study Agreement with City of
7.
Discussion
of Possible Topics for Future Meetings
8.
CLOSED SESSION
Pursuant to Section 19.85(1)(b), (c), and (f) Wisconsin
Stats., the Board may move into closed session for the purpose of:
a.
Personnel
Consideration – Extension of Probation for Two Members of the
b.
ð
Personnel
Consideration – Two-Year Contract for the Director of Special Education and
Pupil Services
-2-
RECONVENE IN OPEN SESSION
The Finance and Operations Committee
may reconvene into open session and may consider the items listed under closed
session.
9. Adjourn
|
Notice is hereby given
that school board members who are not members of the Finance and Operations
Committee may attend this committee meeting so as to constitute a quorum and
a meeting of the Board of Education.
Any such Board member attendance will be exclusively for information
gathering, discussion, and/or related purposes. The Board of Education will not take any
other action at the committee meeting. |
If you require special accommodations to fully
participate please notify our office by
phone (920/675-1010), or in writing, 24 hours prior
to the meeting time.