SCHOOL DISTRICT OF PRAIRIE FARM             

BOARD OF EDUCATION REGULAR MEETING

Monday, January 16, 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 Donations

            2)         Approval of Resignation – MS Track Coach

            3)         Approval of FMLA Leave of Absence

            4)         Approval of FMLA Leave of Absence        

            5)         Approval of Ballot Order for Spring Election

            6)         Approval of Resignation – Assistant Baseball Coach

            7)         Approval of Additional Charge in Bleacher End Rail Bid

            8)         Approval of 2012 – 2013 Calendar

            9)         Approval to Adopt a Resolution to Retain Legal Services

            10)        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)         Physical Education Credit Equivalency

            6)         Second Friday in January Count Information

            7)         Future Meetings

            a)  Regular Board of Ed. Meeting – Mon., February 20, 2012 @ 7:30 PM

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

            c)  WASB Convention – January 17 – 20, 2012 @ Milwaukee

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