Board Board of Education Meeting
July 12, 2011
Central Administrative Office Board Room
Call to Order - 6:00 p.m.
Board Members - Allgaier, Brunner, Gehl, Lambert, Wartman, Wilson, and Ziegler
Administrators - Gibson, Brightman, 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, whether or not a resident of the District, and whether 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
6:00 1. Together We Celebrate Success - Brookfield Central Booster Club Donation
6:05 2. Citizens' Forum
3. Action Items
6:20 A. Consent Agenda
1. Minutes - June 14, 2011 Board Meeting
2. Personnel Matters (7/12/2011)
Resignation(s), Non Renewal(s), Retirement(s), New Hire(s), Leave(s) of Absence,
Contract Modification(s), Layoff(s)
3. Commendations (7/12/2011)
4. Board Policy: Second Reading (7/12/2011)
a. Rescind Policy 2100 – Superintendent of Schools Appointment
b. New Policy 9635 – Superintendent of Schools Appointment
5. Authorization of Public Depositories and Authorization of Signatures (7/12/2011)
6. Receipts and Disbursements
7. 2011-2012 Autism Consultant 66.03 Agreement
8. 2011-2012 Southeastern Wisconsin School Alliance 66.0301 Agreement Renewal
6:25 B. 2011-2012 Open Enrollment Waiting List - Siblings (7/12/2011)
6:35 C. Updated 2011-2012 Budget Recommendation Based on State Budget
4. Discussion Items
6:50 A. State Budget Implications and District Decisions to Date for Employee Groups
7:05 B. Health Insurance Redesign Decisions Effective January 1, 2012
7:20 C. Elementary School Closing or Repurposing Options, Redistricting Implications,,
and Comparative Cost Saving Projections
8:05 D. Board Policy: First Reading (7/12/2011)
1. Revised Policy 5124 – Reporting to Parents
2. New Policy 5124.2 – Weighted Grades
8:20 E. Planning for August 22 and September 27 Board Work Sessions
8:35 F. Board President’s Report
8:40 G. Committee Chair/Liaison Report
8:45 H. Superintendent’s Report
8:50 I. August 23, 2011 Agenda Items and Processes
8:55 5. Announcements
9:00 6. Adjournment
