BUSINESS ITEMS
ITEM DESCRIPTION
_________________________________________________________________________________________________
CALL
01 Meeting was called to order at 7:37 p.m. by Chairman Carrano.
APPROVAL OF MINUTES
02 (Prins/Krause) Motion to approve Minutes of the December 19, 2007, Regular Meeting.
VOTING YES: L. Barr, M. Krause, J. Prins, D. Squires, M. Watson
VOTING NO:
ABSTAINING: J.Hotz
MOTION PASSED
PRESENTATIONS
Dr. Halligan discussed her November 2007 trip to China as a part of the State Department of Education Delegation.
COMMITTEE REPORTS
PERSONNEL & FINANCE
NEXT MEETING IS SCHEDULED FOR WEDNESDAY, FEBRUARY 6, 2008, AT 6:30 P.M., WIS.
TEACHING & LEARNING IN THE 21ST CENTURY
NEXT MEETING IS SCHEDULED FOR WEDNESDAY, FEBRUARY 13, 2008, AT 6:30 P.M., WIS.
CONSENT AGENDA
03 (Hotz/Prins) Motion to appoint Paula Gladdys as Human Resources Director, effective February 4, 2008
MOTION PASSED/APPROVED UNANIMOUSLY
04 (Hotz/Prins) Motion to accept, with regrets, the retirements of Martha Zimmerman, Grade 8 Language Arts Teacher, WIS, as of June 30, 2008; and Julie Amann,
Pupil Services Secretary, WIS, as of January 30, 2008.
MOTION PASSED/APPROVED UNANIMOUSLY
05 (Hotz/Barr) Motion to approve child-rearing leave for Lisa Alberino, Grade 6, WIS; Deb Bliven, Grade 4, Tisko; and Alessandra Minickene, Special Education, WIS.
MOTION PASSED/APPROVED UNANIMOUSLy
06 (Prins/Hotz) Motion to move to Executive Session to discuss negotiations at 9:25 P.M.
MOTION PASSED/APPROVED UNANIMOUSLY
07 (Prins/Hotz) Motion to return to Special Regular Session at 10:15 P.M.
MOTION PASSED/APPROVED UNANIMOUSLY
08 (Prins/Hotz) Motion to adjourn at 10:16 P.M.
MOTION PASSED/APPROVED UNANIMOUSLY
Respectfully submitted,
Judy Hotz, Secretary
Prepared by Linda Braddock
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