MIME-Version: 1.0 Content-Location: file:///C:/B469C652/Agenda_Finance_Jan92012.htm Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="us-ascii" BUDGET COMMITTEE MEETING OF

 

FINANCE AND OPERATIONS COMMITTEE <= /p>

MEETING OF THE BOARD OF EDUCATION =

SCHOOL DISTRIC= T OF JEFFERSON=

Monday, January 9, 2012 – 6:15 p.m.*

*(or immediately following the Curriculum & Instruction Committee meeting)

Jefferson H= igh School - New Library – Room 105

700 W. Milwaukee Street, Jefferson, Wisconsin

 

 

 

A G E N D A

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= 1.&n= bsp;           Call to Order by Chair Thompson

 

= 2.&n= bsp;           Roll Call by Secretary

 

3.      =       Approval of November 14, 2011 Commi= ttee Minutes (Action Item)

 

4.      FINANCE TOPICS<= /p>

= a.&n= bsp;     Report on 2010-2011 District Audit and Approval (Action Item)

= b.&n= bsp;     2012-13 District Budget

= c.&n= bsp;     Community Foundation Grants (Action Item)

Ø      STAR

Ø      West<= /st1:PlaceName> El= ementary School’s Community Garden

= d.&n= bsp;     Mini-grant Proposals (Action Item)

Ø      Bully Buster Advisors

Ø      STAR

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5.      OPERATIONS TOPICS

a.   &n= bsp;   Employment(s)

b.       Resignation(s)

c.       Discussion on Paperless Board Packets

d.       Report on 2011-12 Fall Transportation Survey Results

 

6. &nbs= p;    FACILITY TOPICS

= a.&n= bsp;     Jefferson H= igh School Facilities Project Update

= b.&n= bsp;     Selection of Date for Facilities Walk-Throughs=

 

= 7.&n= bsp;           Discussion of Possible Topics for Future Meetings

 

= 8.&n= bsp;           CLOSED SESSION

 

Pursuant to Section 19.85(1)(= e) Wisconsin Stats., the Board may move into closed session for the purpose of= :

 

a.   Deliberation on the Potential Purchase of Property and Negotiations Associated with Potential Purchase (Action Item)

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= RECONVENE IN OPEN SESSION

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= The Finance and Operations Com= mittee may reconvene into open session and may consider the item listed under clos= ed session.

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Notice is hereb= y given that school board members who are not members of the Finance and Operatio= ns Committee may attend this committee meeting so as to constitute a quorum = and a meeting of the Board of Education.&nbs= p; Any such Board member attendance will be exclusively for informati= on 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 p= rior to the meeting time.<= /o:p>