Dec. 2011 Nwsp. Agenda by huanghengdong


									TO:                Baldwin Bulletin & Woodville Leader
FROM:              Rusty Helland, Superintendent
RE:                School Board Meeting Agenda – REVISED – please post.
                                                  Numbers 16-18 were added
DATE:              December 13, 2011

The Board of Education of the Baldwin-Woodville Area School District will meet on Monday, December 19,
2011, at 7:30 p.m. in the District Board Room at 550 Highway 12, Baldwin.

Subject matter of the meeting

      1)    Call to Order & Roll Call
      2)    Open Forum
      3)    District Audit Report
      4)    Discussion of a 2013 Spanish trip
      5)    Financial Report
      6)    Consent Agenda:
                 A. Minutes of Regular Board Meeting of November 21, 2011
                 B. Notice of retirement from Gary Albrigtson
                 C. Hire Jennifer Smith as middle school forensics coach
                 D. Hire Laura Hanson as assistant high school forensics coach
                 E. Hire Roxi Wakeen as a volunteer forensics coach
                 F. Hire Administrative Assistant/Executive Secretary
                 G. Hire Tara Smith as special ed. paraprofessional
                 H. Hire Elizabeth Gerrits as special ed. paraprofessional
                 I. Approve volunteer advisors for winter cheerleading
                 J. Approve Lindsay Brunshidle as the coach for 7th grade girls basketball
                 K. Resignation of Jake Cimino as 7th grade football coach
                 L. Request from J.R. Dachel for paternity leave
                 M. Request from Brandon Berrey for paternity leave
                 N. Approve Community Education Advisory Board Members
      7)    Accept bid for the 8-10 cords of cut wood
      8)    Accept bid for the treated lumber
      9)    Approval of 66.031 Co-op Agreement with St Croix Central School
      10)   Approval of 66.031 Co-Op Agreement with Eau Claire School District
      11)   Adoption of the 2012-2013 school calendar
      12)   Approve change in Employee Handbook
      13)   Committee Reports
      14)   Administrative Team Reports
      15)   Correspondence
      16)   Motion to go into closed session for the purpose of employee compensation in accordance with
            Wis. Stat. 19.85 (1) (c) considering employment, promotion, compensation or performance
            evaluation data of any public employee over which the governmental body has jurisdiction or
            exercises responsibility.
      17)   Motion to reconvene into open session
      18)   Action on any decision taken in closed session, if any, and if appropriate
      19)   Adjournment

cc:         Board of Education

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