School Board Met Tonight; Key Meetings Coming Feb 13th and Feb 27th

EVANSVILLE COMMUNITY SCHOOL DISTRICT Board of Education Regular Meeting Agenda Monday, January 23, 2012 6:30 p.m. District Board and Training Center 340 Fair Street Note, public notice of this meeting given by posting at the District Office, Levi Leonard Elementary School Office, Theodore Robinson Intermediate School Office, J.C. McKenna Middle School Office, High School Office, Evansville School District Web Site: www.evansville.k12.wi.us, and by forwarding the agenda to the Evansville Review, M&I Bank, Union Bank & Trust and Eager Free Public Library. I. Roll Call: Dennis Hatfield Kathi Swanson Eric Busse John Rasmussen Tina Rossmiller Sharon Skinner Nancy Hurley II. Approve Agenda. III. Budget Finance – Chair, Eric Busse - A. Action Items: 1) Approve Girls Swimming Co-Op With Edgerton. 2) Approve Staff Changes: Teacher Resignation. B. Discussion Items: 1) 2011-2012 Budget Update. 2) 2012-2013 Budget Process Update. 3) Update on Evansville Education Foundation. 4) Update on New Employee Handbook. 5) Update on District Office Staffing Plan. C. Develop Budget Finance Draft Agenda for February 27 Meeting. IV. Policy – Chair, Nancy Hurley - A. First Reading of Policies: 1) Policy #225-Evaluation of the District Administrator. 2) Policy #225.1-Colleague Assessment Questionnaire. 3) Policy #231-Recruitment and Appointment of District Administrator. 4) Policy #232-District Administrator (Job Description). 5) Policy #233-Resignation and Release of District Administrator. B. Develop Policy Agenda Draft Agenda for February 27 Meeting. V. Board Development – Chair, Kathi Swanson - A. Report on January Wisconsin Association of School Boards Convention. B. Strategic Planning Update. C. Update on District Administrator Search. D. Board Evaluation Process. E. Develop Board Development Draft Agenda for February 27 Meeting. VI. Future Agenda – Chair, Kathi Swanson - A. Develop February 13 Regular Board Meeting Agenda. VII. Executive Session – Under Wisconsin Statute 19.85(1)(e) to Discuss Evansville Education Association (EEA) Negotiations. Mission Statement: The Evansville Community School District, in active partnership with families and the community, will provide a positive learning environment that challenges all students to achieve personal excellence and become contributing citizens of the world community.