SCHOOL DISTRICT OF PRAIRIE FARM             

BOARD OF EDUCATION REGULAR MEETING

Monday, December 19, 2011 7:30 P.M.

Board Room - High School

AGENDA

A)         Call to Order (subject to Section 19.83 Wisconsin Statutes)

Mission Statement:       The Prairie Farm School District in partnership with family and community provides educational experiences which foster academic excellence, lifelong learning, and citizenship.

B)         Pledge of Allegiance

C)         Adopt Agenda                                                   

D)         Announcement of Closed Session according to Sub-Chapter IV of Wisc. Stats. 19.85 (1) (b) for the purpose of discussing personnel matters; and 19.85 (1) (c) for the purpose of discussing employment, promotion and compensation.

E)         Minutes of Previous Meeting

F)         Recognition of Visitors

G)         Reports

            1)         Good News – Patrick Olson

            2)         Athletic Director’s Report – Cory Anderson

H)         Business

            1)         Approval of Early Graduation 

            2)         Approval of Donations 

            3)         Approval of Resignation – MSGBB Assistant Coach        

            4)         Approval of Hiring MSGBB Assistant Coach

            5)         Consideration of Support For WASB Resolutions

            6)         Approval of Bleacher End Rail Replacements Bid

            7)         Approval of Hiring Community Education Coordinator

            8)         Check Approval / Financial Report

I)          Information and Discussion

            1)         2011 – 2012 Budget Update

            2)         2012 – 2013 Budget Update

            3)         Technology Committee Update

            4)         Personnel Management Committee Update

            5)         Curriculum Committee Update

            6)         Spring Election Timeline

            7)         Future Meetings

            a)  Regular Board of Ed. Meeting – Mon., January 16, 2012 @ 7:30 PM

            b)  Curriculum Committee Meeting – Tuesday, March 20, 2012 @ 3:30 PM  

            c)  Personnel Management Committee Meeting – Wednesday, January 11, 2012 @ 6:30 PM

J)          Administrative Comments

K)         Recognition of Visitors

L)         Roll Call Vote into Closed Session according to Sub-Chapter IV of Wisc. Stats. 19.85 (1) (b) and 19.85 (1) (c).

M)        Adjournment