Monday, January 5

5:00 p.m.

Meetings of the three Standing Committees of the Board of Education, to be held consecutively on January 5 in the following order:*

Student Achievement & Performance Monitoring Committee

  • 1. Public Appearances
  • 2. Annual Report on Board of Education Priorities dated November 2008
  • 3. Revisions to Open Enrollment Policy #4025 regarding the Application of Wis. Stat. §118.51(7)(a)
  • 4. Global Academy Program and Planning Intergovernmental Agreement
  • 5. Evaluation of Learning Materials Committee Purchasing Adoptions
  • 6. Parent/Guardian Initiated "Opt-Outs" from Mandated Testing
  • 7. Future Committee Agenda Items

Click on a meeting below to view it. You must have QuickTime player installed on your computer. If you do not have QuickTime player you can download it here.

Board of Education Student Achievement and Performace Monitoring Committee Agenda  Video Archive (Jan. 5, 2009)

Doyle Administration Bldg.

545 W. Dayton Street

Madison, WI  53703

Room 103

                       

Planning & Development Committee

  • 1. West High School Pool Construction Project
  • 2. 2009-10 Budget Planning Calendar
  • 3. Strategic Plan Update
  • 4. Revisions to Board Policies and Procedures to Support Previously Adopted Changes to Board Governance and Structure (Policies 1031, 1041, 1201, 1220, 1221, 1222)
  • 5. Future Committee Agenda Items

Click on a meeting below to view it. You must have QuickTime player installed on your computer. If you do not have QuickTime player you can download it here.

Board of Education Planning and Development Committee Agenda Video Archive (Jan. 5, 2009)

Operational Support Committee

  • 1. 2009-10 Budget Planning Calendar
  • 2. Analysis of MMSD's Other Post-Employment Benefits Obligations under Modified Standards set by the Governmental Accounting Standards Board
  • 3. Part-Time Administrator Benefits-Terms of Participation in Administrators' Retirement Plan
  • 4. Interim Bills Covering the Period November 25, 2008 through December 29, 2008
  • 5. Purchases and Contracts and Other Financial Transactions (See Attached Agenda)
  • 6. Human Resources Transactions (See Appendix 1)
  • 7. Future Committee Agenda Items
  • 8. Adjournment

Click on a meeting below to view it. You must have QuickTime player installed on your computer. If you do not have QuickTime player you can download it here.

Board of Education Operational Support Committee Agenda Video Archive (Jan. 5, 2009)

*The Standing Committees of the Board of Education are committees of the whole (all Board members sit on each such committee).  Accordingly, the meetings noticed above will be held consecutively, beginning with the Student Achievement and Performance Monitoring Committee at 5 pm.   The second (Planning and Development) and third (Operational Support) Standing Committees will meet and take up their respective agendas immediately upon the conclusion of the agenda of the preceding Standing Committee. 

Tuesday, January 6

6 p.m.

Math Task Force Informational and Community Discussion Session

It is expected that the members of the School Board, up to or exceeding a majority of the full membership of the Board, may attend and participate in discussion at this Information Session, which will address the recommendations and potential action steps resulting from the final 2008 report of the Math Task Force.  However the Board will take no action as a governmental body on any subject at this Public Information Session.

La Follette High School

702 Pflaum Road

Madison, WI  53716

Library Media Center

Wednesday, January 7

6 p.m.

Math Task Force Informational and Community Discussion Session

It is expected that the members of the School Board, up to or exceeding a majority of the full membership of the Board, may attend and participate in discussion at this Information Session, which will address the recommendations and potential action steps resulting from the final 2008 report of the Math Task Force.  However the Board will take no action as a governmental body on any subject at this Public Information Session.

Memorial High School

201 S. Gammon Road

Madison, WI  53717

Wisconsin Neighborhood Center

Agenda

Appendix 1