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AGENDA

HUDSON SCHOOL DISTRICT BOARD OF EDUCATION AGENDA (6:30 p.m., Dec. 11, 2012)

***AMENDED***

1. Call to Order

2. Pledge of Allegiance

3. Recognition (S. Kovatch)
    A. One Act Play
    B. Early Childhood Program-Exemplary Model for Wisconsin (C. McIntrye)
    C. Fall Athletics
    D. Benchwarmers
    E. District Staff United Way Contributions

4. Reports
    A. District Goal: Secondary Space for Learning Community Conversations (M. Bowen-Eggebraaten)
    B. 2011-12 Special Education Referral and Placement (C. McIntyre)

5. Citizens Request to Speak about Non-Agenda Items

6. Board/Administrator/Board’s Legal Counsel Response to Public Comments about Non-Agenda Items

7. Topics for Action
    A. District Goal: 2013-14 High School Learning for the Future Implementation: Freshman Academies (M. Bowen-Eggebraaten)
    B. District Goal: Determining Secondary Space for Learning Suggested Long-Term Solutions for Further Study (M. Bowen-Eggebraaten)
    C. 2013-14 High School Courses (S. Kovatch)
    D. 2012-13 Collective Bargaining Agreement with WCEA Hudson Teachers Union (N. Sweet)
    E. Auditorium Site Technician & Supervisor Proposal (N. Sweet)
    F. Appoint Deputy Clerk for Spring 2013 School Board Election (T. Holland)
    G. Contract with ATS&R for High School Facility Assessment (T. Erickson)
    H. Consent Items
        1)  Approval of November 13, 2012 Board Meeting Minutes
        2)  Personnel Hires, Changes, Retirements/Resignations/Non-Renewals/Terminations & Leaves
        3)  Expenditures
        4)  Policy 3240: Accepting Gifts & Donations (revision)
        5)  Policy 3505: Operation and Maintenance of Plant (revision)
        6)  Policy 3506: Building and Grounds Inspections and Plans (revision)

8. Superintendent’s Report
    A. District Deputy Director/Human Resources Director Retirement
    B. 2013-14 Leadership Transition Planning
    C. Spring 2013 School Board Election

9. Committee Reports
    A. 11/26/12 Learning & Program Development Committee Meeting (B. Bell)
    B. 11/26/12 Finance Committee Meeting (D. Tjornehoj)
    C. 12/4//12 Facilities & Grounds Committee Meeting (T. Holland)
    D. 12/4/12 Personnel Committee Meeting (M. Kaisersatt)

10. Adjourn to Closed Session pursuant to Wisconsin Statutes 19.85(1)(c) to consider promotion, compensation, and performance evaluation of specific employees. 

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Citizens may request to speak to the Board of Education on a particular topic listed under Topics for Action and/or during the Citizens Request to Speak item on the agenda. Citizens need to register to speak by submitting a brief form that can be found near the entrance. The form must be returned to the Board’s secretary prior to the introduction of the agenda item.