Approved at 9/9/2008 Board Meeting

Board Work Session
Central Administrative Conference Board Room
August 26, 2008

Present: Allgaier, Gehl, Jones, Marcello, Schwei, and Wartman
Also:      Gibson, Borch, Hedstrom, and Depka
Absent:   Ziegler

President Meg Wartman called the meeting to order at 10:22 p.m. Public notice of the meeting was provided in accordance with Chapter 19.85 Wis. Stats. Motion by Tom Gehl to approve the August 26, 2008 agenda. Seconded by Gary Jones and carried on a voice vote.

The Board discussed a listing of potential budget adjustment ideas for study, additional items to add to the list for study, the criteria ratings for Quality Function Deployment (QFD) process (a total of six criteria), and ratings for each criteria and budget adjustment idea (9–highest importance, 3–important, and 1–not important). Board members, the superintendent, and assistant superintendents will receive the QFD and will be asked to complete and return it by September 5. The Finance and Operations Committee will discuss results at their September 16 meeting.

Motion by David Marcello to adjourn the meeting. Seconded by Gary Jones and carried on a voice vote. The meeting adjourned at 11:41 p.m.

/s/Meg T. Wartman, President