Regular Board of Education Meeting
Barton Elementary - Gym
614 School Place
West Bend WI 53090 December 14, 2009
7:00 p.m.
AGENDA
7:00 1. Call to Order
2. Pledge of Allegiance
7:01 3. Approval of Agenda
7:02 4. Recognition of Hannah Lawrence as a state qualifier for Diving
7:07 5. Student Reports – update on high school events
7:11 6. Superintendent’s Report-update on recent as well as upcoming events
7:14 7. Public Participation
7:16 8. Board Briefs – update on community events
7:26 9. Clerk’s Report (reminder: declarations due January 5, 2010 @ 5:00 p.m.)
10. Discussion
Leverage Point: Student Performance & Trend Data
7:29 a. Barton Elementary School Improvement Plan (15 minute
presentation, 5 minute Q & A)
Leverage Point: Strategic Infrastructure (Policy)
7:49 b. First Reading of revised Board Policy 830: Use of Facilities -
Regulations
7:54 c. Wisconsin Association of School Boards (WASB) Delegate
Assembly
7:59 d. Jackson Wireless Contract
11. Action Items
Leverage Point: Strategic Infrastructure (Fiscal)
8:04 a. Resolution Awarding the Sale of $7,300,000 General Obligation
Qualified School Construction Bonds (Tax Credit)
8:15 b. 2008-2009 Financial Audit
8:25 c. Consent Agenda
i. Minutes of the November 23, 2009 Regular Board
ii. Disbursements Posted to December 14, 2009
iii. Resignation
8:27 12. Reports
a. Facility Update
8:32 13. Committee Reports
a. Joint Instruction/Stakeholder Communications (12/14)
b. Joint Finance/Facilities (12/14)
