SCHOOL DISTRICT OF PITTSVILLE

PITTSVILLE, WISCONSIN

 

REGULAR MEETING OF THE BOARD OF EDUCATION

MONDAY, july 13, 2009 AT 7:00 PM

Conference center

The mission of the Pittsville Public Schools is to enable each student through his/her own efforts and the efforts of parents, educational staff, and the community to be a lifelong learner, capable of adapting to change while making a positive contribution in the global community.

 

AGENDA

I.         Call to Order

II.        Establish Quorum

III.       Meeting Notice Certification

IV.      Approval of Agenda

A.   Change of Sequence

B.    Removal of Items

 

V.        Public Comments

*    VI.      Consent Agenda Items

A.   Minutes of the Regular Meeting of June 10, 2009

B.    Invoices

(1) General Fund 81870 to 82030 ($778,520.27)

(2)                  Pupil Activity Fund 15781 ($1,313.57)

(3)                  Food Service Fund 6139 ($6,358.19)

C.   Approve Education Courses for High School Principal

D.   Approve Updates to Policy 762: Food Service

E.    Approve First Reading of Transportation Policy 751: Student Transportation Services

F.    Approve First Reading of Transportation Policy 751(a): Bus Driver Responsibilities

G.   Approve First Reading of Transportation Policy 751(b): Parent/Guardian Responsibilities

H.  Approve First Reading of Transportation Policy 751.1: Bus Routing and Scheduling

I.     Approve First Reading of Transportation Policy 751.1(a): Bus Rider Pick-Up and Discharge Point Guidelines

J.    Approve First Reading of Transportation Policy 751.2: Student Conduct on School Buses

K.   Approve First Reading of Transportation Policy 751.2(a): Bus Rider Rules and Disciplinary Procedures

 

VII.     Financial

A.   2008-09 Budget Update

B.    2009-10 Budget Update

 

VIII.    Reports

A.  Director of Buildings and Grounds

B.  Food Services

C.  Computer Technologies

D.  Elementary School

E.  Senior High School

 

IX.      District Administrator Report

            A.  Report on Administrative Team Leadership Academy Conference

            B.  Update on City Well Drilling

         * C.  Approve City Request for Walking Path on School Property

            D.  STEP Program (Seniors Tax Exchange Program)

            E.  Discuss District Strategic Planning

F.    Establish 2009 Annual Meeting Location and Time

G.   Football Storage Building Request

 

X.        The Board will move into Closed Session pursuant to Wisconsin State Statute

Purpose:           1)                    PEA, PESPA Contract Negotiations - 19.85(1)(e)

 

XI.      Move out of Closed Session

 

XII.     Act upon Closed Sessions

           

XIII.    Adjourn

 

 

 

* Approval by Motion

 

 

 

 

 

 

 

 

 

 

 

 

 

Text Box: This meeting notice may be supplemented in order to comply with Wisconsin�s open meetings law. If this notice is supplemented, the final notice will be posted and provided to the media no later than 24 hours prior to the meeting or not later than 2 hours prior to the meeting, in the event of an emergency.