Board of Education Meeting
Central Administrative Offices Board Room
June 10, 2008
Call to Order - 6:00 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
6:00 1. Citizens' Forum
2. Action Items
6:15 A. Consent Agenda
1. Minutes – 5/27/2008
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. Board Policy Second Reading: Policy
6154 - Homework
5. Issuance of 2008-09 Requisition for Hillside
Playground Equipment
6:20 B. Resolution Authorizing the Transfer of Funds,
the Establishment of an Escrow Account with
Respect to and the Defeasance of Certain of
the General Obligation Refunding Bonds Dated
September 15, 2002
3. Discussion Items
6:25 A. High School Facilities Schematic Design
(Floor Plans)
7:05 B. Middle School ACE Review and
Recommendations
7:20 C. 2008 Summer Academy Update
7:30 D. Concept of Long Term Leases with the
City of Brookfield
7:40 E. Proposed Communications Department
Changes
7:50 F. Board President's Report
7:55 G. Committee Chair/Liaison Report
8:00 H. Superintendent's Report
8:05 I. June 23, 2008 Agenda Items and Process
8:10 4. Announcements
8:15 5. Adjournment