VIDEO: Hudson School District Board of Education Meeting - April 9, 2013

Video is provided by The River Channel: Hudson/North Hudson Community Access Television. 

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AMENDED AGENDA

1. Call to Order

2. Pledge of Allegiance

3. Recognition
    A. Youth Art Month State Capital Awards Art Show: Anya Getschel, Ava Jenson & Kailee Baumann
    B. One of 50 Music Directors Who Make A Difference: Connie Root (S. Kovatch)
    C. 2013 Best Communities for Music Education by the NAMM Foundation (S. Kovatch)
    D. Positive Model for Student & Staff Wellness: Lisa Rambo (C. McIntyre)
    E. Winter Athletics (S. DeVos)

4. Superintendent’s Report
    A. April 2 Spring Election Results
    B. Introduction of New School Board Members
    C. St. Croix Valley United Way Contributions and Designations
    D. Recognition of Mark Kaisersatt and Pat German’s Board of Education Service

5. Reports
    A. Environmental Partnership: Houlton Elementary, St. Joseph Township, & UW-River Falls (S. Kovatch)
    B. Health Insurance: Partial Self-funding and Dental Insurance: Self-funding (T. Erickson)
    C. Support for High School Learning for the Future (S. Kovatch)

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 Staffing Proposal of Additions/Reductions/Reallocations (N. Sweet)
    B. Policy # 5127.9: Dress Code for High School Graduation Ceremony [new] (M. Bowen-Eggebraaten)
    C. Lease for Information Technology Services Relocation with Richmar Office (T. Erickson)
    D. High School Principal Resignation and Next Steps (M. Bowen-Eggebraaten)
    E. Consent Items
        1. Approval of March 12, 2013 Board Meeting Minutes
        2. Personnel Hires, Changes, Retirements/Resignations/Non-Renewals/Terminations & Leaves
        3. Expenditures
        4. Renewal of Agreement with St. Croix County Department of Health & Human Services for Evaluation and Consultation Services (continuing)
        5. High School Early Graduation Request for Student #1500368

9. Committee Reports
    A. 3/25/13 Learning & Program Development Committee Meeting (B. Bell)
    B. 3/25/13 Finance Committee Meeting (D. Tjornehoj)
    C. 4/2/13 Facilities & Grounds Committee Meeting (T. Holland)
    D. 4/2/13 Personnel Committee Meeting (M. Kaisersatt)

10. Adjourn to Closed Session pursuant to Wisconsin Statutes 19.85(1)(c) final notice of non-renewal of specific employees; (c) consideration of performance data, compensation, promotion, and continued employment of specific employees; and (f) considering financial, medical, social or personal histories or disciplinary data of specific persons, preliminary consideration of specific personnel problems or the investigation of charges against specific persons except where par. (b) applies which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to insuch histories or data, or involved in such problems or investigations.

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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.