SCHOOL DISTRICT OF PRAIRIE FARM             

BOARD OF EDUCATION REGULAR MEETING

Monday, February 20, 2012, 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 2012 – 2013 Calendar

            2)         Approval of Resignation – Varsity VB Coach

            3)         Approval of Resignation – Assistant VB Coach

            4)         Approval of Resignation – MS FB Coach

            5)         Approval of CESA 11 Shared Services Contract

            6)         Approval of New Student Activity Account in Fund 60          

            7)         Appointment of Board of Canvassers for Spring Election  

            8)         Determination of Number of Regular and Special Education Spaces for Open Enrolled Students for the 2012 – 2013 School Year 

            9)         Approval of Hiring Assistant Baseball Coach

            10)        Approval of Hiring Middle School Track Coach

            11)        Check Approval / Financial Report

I)          Information and Discussion

            1)         2011 – 2012 Budget Update

            2)         2012 – 2013 Budget Update

            3)         Personnel Management Committee Update

            4)         Spring Election Timeline

            5)         WASB Convention Update

            6)         2012 – 2013 MS/HS Preliminary Schedule

            7)         Future Meetings

            a)  Regular Board of Ed. Meeting – Mon, March 19, 2012 @ 7:30 PM

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

            c)  Personnel Management Committee Meeting – TBD March 2012  

            d)   Board of Canvassers – Wednesday, April 4, 2012 @ TBD

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