Video is provided by The River Channel: Hudson/North Hudson Community Access Television. Video running time of each agenda item is shown in parenthesis.

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AGENDA

HUDSON SCHOOL DISTRICT BOARD OF EDUCATION AGENDA (6:30 p.m., Feb. 12, 2013)

1. (0:16) Call to Order

2. (0:22) Pledge of Allegiance

3. Recognition (C. McIntyre)
    a. (1:00) Max Hansen-School Counselor of the Year Award
    b. (7:41) Middle School “Fuel to Play 60”

4. Superintendent’s Report
    a. (12:58) North Hudson Named Wisconsin Title I High Achieving Award School 
    b. (27:10) State Superintendent Tony Evers Visit
    c. (29:37) January 11, 2013 Official Enrollment Report
    d. (32:00) 2013-14 Kindergarten Registration Report

5. Reports
    a. (35:17) 2011-12 Financial Audit (T. Erickson)
    b. (42:54) High School Program: “Flip It Forward” (C. McIntyre)

6. Citizens Request to Speak about Non-Agenda Items

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

8. Topics for Discussion
    a. (1:08:56) County UU Property with or without City Utilities as a Secondary School Site (T. Erickson)

9. Topics for Action
    a. (1:21:21) Hearing on Nelson Petition to Detach Property from the Somerset School District and Attach to the Hudson School District (N. Sweet)
    b. (1:42:24) Hearing on Douglas Petition to Detach Property from the Somerset School District and Attach to the Hudson School District (N. Sweet)
    c. (1:51:41) Hearing on Leeson Petition to Detach Property from the New Richmond School District and Attach to the Hudson School District (N. Sweet) 
    d. (2:03:29) Proposed Revision to 2013-14 School Calendar and Proposed Approval of 2014-15 & 2015-16 School Calendars (N. Sweet)
    e. (2:09:00) Learning Services & Student Services Reorganization (S. Kovatch, C. McIntyre, D. Grambow)
    f. (2:29:13) Contract for David Grambow as Systems Improvement Director (M. Bowen-Eggebraaten)
    g. (2:30:30) Principals, Associate Principals, Coordinators & Supervisors Contract Renewals (N. Sweet)
    h. (2:33:26) Long-Term Secondary Space for Learning: Two New Options for Consideration (M. Bowen-Eggebraaten)
    i. (3:00:26) Long-Term Secondary Space for Learning: Pre-Referendum Architect Service Contract with Hoffman, LLC (T. Erickson)
    j. (3:11:40) Consent Items
        1) Approval of January 8, 2013 Board Meeting Minutes
        2) Personnel Hires, Changes, Retirements/Resignations/Non-Renewals / Terminations & Leaves
        3) Expenditures
        4) Employee Handbook Revisions: Retirement Benefits for Teachers Eligible to Retire Before July 1, 2016 & Retirement Pay for Support Employees Eligible to Retire Before July 1, 2016

10. Committee Reports
    a. (3:16:37) 1/28/13 Learning & Program Development Committee Meeting (B. Bell) 
    b. (3:17:36) 1/28/13 Finance Committee Meeting (D. Tjornehoj)
    c. (3:19:11) 2/5/13 Facilities & Grounds Committee Meeting (T. Holland)
    d. (3:20:06) 2/5/13 Personnel Committee Meeting (M. Kaisersatt)

11. (3:20:39) Adjourn to Closed Session pursuant to Wisconsin Statutes 19.85 (1)(c) for the purpose of considering performance evaluation data and compensation of the Superintendent.

12. (3:22:55) Reconvene to Open Session

13. Topic for Action
    a. (3:23:00) 2012-13 Superintendent’s Salary

14. (3:23:56) Adjourn

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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.