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Hudson School District Board of Education Meeting

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HUDSON SCHOOL DISTRICT BOARD OF EDUCATION AGENDA (6:30 p.m., Jan. 8, 2012)


1. Call to Order


2. Pledge of Allegiance


3. Recognition (S. Kovatch)
   a. Honors Band, Choir & Orchestra


4. Superintendent’s Report
   a. Board of Education Candidates for Spring Primary Election
   b. Reorganization Plan for Learning Services & Student Services
   c. Hiring Timeline for Human Resources Director Positiond. WSPRA 2012 Spectrum Award


5. Reports
   a. District and Schools Safety & Preparedness Update (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 Action
   a. 2013-14 Short Term Space for Learning Plan for High School & Middle School (M. Bowen-Eggebraaten)
   b. 2012-13 Wage & Salary Market Adjustments for Teachers, Counselors/Psychologists/Social Workers, Coordinators/Supervisors, and Support Employees (N. Sweet)
   c. 2012-13 Administrator Compensation (N. Sweet)
   d. Architect Firm for Pre-referendum Support (T. Erickson)
   e. 2013-14 Open Enrollment Timeline and Regular Education & Special Education Space Availability (N. Sweet & C. McIntyre)
   f. St. Croix County Health & Human Services Clinic Site Memorandum of Understanding (C. McIntyre)
   g. Agreement between St. Croix County and the Hudson School District for use as a Closed Point of Dispensing Site (C. McIntyre)
   h. Revised Community Engagement Plan: Eliminating Community Advisory Committee (Statement from T. Holland)
   i. Consent Items
      1) Approval of December 11, 2012 Board Meeting Minutes
      2) Personnel Hires, Changes, Retirements/Resignations/Non-Renewals/Terminations & Leaves
      3) Expenditures 


9. Committee Reports
   a. 1/2/13 Finance Committee Meeting (D. Tjornehoj)
   b. 1/7/13 Facilities & Grounds Committee Meeting (T. Holland)
   c. 1/7/13 Personnel Committee Meeting (M. Kaisersatt)


10. Adjourn to Closed Session pursuant to Wisconsin Statutes 19.85(1)(c) to consider employment, promotion, and compensation of public 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.

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