Board of Education Meeting
June 23, 2008
Brookfield Elementary School, 2530 North Brookfield Road, Brookfield
Call to Order - 9:15 p.m. or immediately following the Annual Meeting
Board Members - Allgaier, Gehl, Jones, Marcello, Schwei, Wartman, and Ziegler
Administrators - Gibson, Borch, Hedstrom, and Depka
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.
Approval of Agenda
9:15 1. Citizens' Forum
2. Action Items
9:30 A. Consent Agenda
1. Minutes – 6/10/2008 Board Meeting
6/10/2008 Work Session
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 Southeastern Wisconsin School Alliance
66.03 Agreement Renewal
6. Construction Manager Agreement Amendment
7. 2008-09 Property Insurance Carrier
8. 2008-09 CESA #1Contract Addendum
9:35 B. Resolution Awarding the Sale of $31,000,000 General
Obligation School Building and Improvement Bonds;
Providing the Form of the Bonds; and Levying a Tax
in Connection Therewith
9:40 C. District Strategic Plan – Mission, Vision, Greatest
Challenges, and Strategic Goal Areas
9:55 D. 2008-09 Board Goals
10:05 E. 2008-09 District Goals
3. Discussion Items
10:15 A. Use of Reserves
10:25 B. Board Policy: First Reading
1. Revised
a. Policy 1330 – Use of School Facilities
2. New
a. Policy 1332 – Use of School Facilities:
Activities Involving Students and/or Staff
Through Outside Providers
10:35 C. Board President's Report
10:40 D. Committee Chair/Liaison Report
10:45 E. Superintendent's Report
10:50 F. July 15, 2008 Agenda Items and Process
10:55 4. Announcements
11:00 5. Adjournment