Board of Education Meeting
Central Administrative Offices Board Room
May 27, 2008
Call to Order - 5:30 p.m.
Board Members - Allgaier, Gehl, Jones, Marcello, Schwei, Wartman, and Ziegler
Administrators - Gibson, Borch, Hedstrom, and Depka
Student Representatives - Brookfield Central and Brookfield East
NOTE TO THE PUBLIC AUDIENCE: A) At the regular and special meetings of the Board of Education, the President of the Board will honor requests of the public to speak to an agenda item prior to the President's closing of public participation in discussion of it by registering written requests with the Board President. Persons requesting to be heard shall identify themselves by name and address, indicating whether they are representing themselves or a group. Based on the number of requests, the President may set a time limit for all persons to speak in regard to an agenda item. After the Board's initial discussion of an agenda item, there will be a maximum period of 10 minutes for the public to speak to the agenda item. Persons wishing to speak a second time must register a second time. A person may speak a maximum of two (2) minutes; however, the President may limit the time, depending on the number of persons requesting to address the Board.
B) Due to time constraints, Agenda items may be taken out of order.
C) The time schedule is used as a guide. Times are approximate.
Pledge of Allegiance
Approval of Agenda
5:30 1. Citizens' Forum
2. Action Items
5:45 A. Consent Agenda
1. Minutes – 5/13/2008 Work Session
5/13/2008 Board Meeting
2. Personnel Matters: Resignation(s), Non Renewal(s),
Retirement(s), New Hire(s), Leave(s) of Absence,
Contract Modification(s), Layoff(s)
3. Commendations
4. Receipts and Disbursements
5. 2008-09 Textbooks and Materials
6. Date for Superintendent's Evaluation
7. Issuance of 2008-09 Technology Equipment
Purchase Orders
8. 2008-09 Board Meeting Schedule
9. 2008-09 Liability Insurance
10. Contingency Requests
a. Gym Floor Restoration – Wisconsin Hills
Middle School
b. Air Conditioning Repair – Dixon
c. Tractor Clutch – Brookfield East
5:50 B. 2008-09 Proposed Budget Adoption
6:25 C. High School Facilities Site Plans and Elevations
4. Discussion Items
6:55 A. Board Policy: Second Reading
1. Policy 6154 - Homework
2. Practice Statement 6154 - Homework
7:05 B. Board President's Report
7:10 C. Committee Chair/Liaison Report
7:15 D. Superintendent's Report
7:20 E. June 10, 2008 Agenda Items and Process
7:25 5. Announcements
7:30 6. Adjournment