REVISED – 7/20/10

MEETING NOTICE

BOARD OF EDUCATION MEETING

WEDNESDAY JULY 21, 2010
6:00 PM
EDUCATION AND COMMUNITY CENTER
8255 WEST FOREST HILL AVENUE

AGENDA (Action items will result from the following):

1. Roll Call and Meeting Notice

2. Pledge of Allegiance

3. Community Comment (per Board Policy, up to 15 minutes of resident comment is permitted)

4. Community Development Report – Jim Mularky

5. City Easement - Sirens

6. Consent Agenda
a. Approval of Minutes
1. Board of Education, June 23, 2010
2. Special Board of Education, June 30, 2010
3. Special Board of Education Closed Session, June 30, 2010
b. Personnel Report
c. Invoices for Payment
d. Gifts

7. Superintendent’s Report
a. Washington D.C. Trip Proposal
b. 2010 Annual Meeting of the Electors Agenda
c. Goals/Assessment Report
d. Policy 5020 Student Anti-Harassment (Anti-Bullying)
e. Policy 8300 School Board Meetings
f. Policy 8312 Public Participation at Board Meetings
g. Policy 8220 School Board Committees

8. Clerk’s Report – 2010 Annual Meeting of the Electors Notice

9. Treasurer’s Report
a. Bank Balances and Investments

10. School Board Calendar

a. Wednesday August 25, 2010
Education and Community Center
5:30 PM Board Meeting
6:00 PM Annual Meeting of the Electors
11. School Board Announcements

12. Motion to Enter Closed Session to Discuss Employment, Promotion, Compensation and Performance
Evaluation Data for Named District Employees, Review Evaluation Summary and Compensation
Recommendations for Members of the Administrative Staff and Non-Represented Groups, and
Consider and Discuss an Employee’s Request for a Meeting with the Board concerning Evaluation and
Assignment, Pursuant to Wisconsin Statute §§19.85(1)(c) and (1)(f), to Discuss Negotiation Matters
with Represented Groups Pursuant to Wisconsin Statute §111.70, and to Confer with Legal Counsel
who is Rendering Oral or Written Advice Concerning Strategy to be Adopted by the Board with
Respect to Litigation in Which It is or is Likely to Become Involved Pursuant to Wisconsin Statute
§19.85(1)(g).

13. Return to Open Session

14. Adjournment

Vision Statement
Franklin Public Schools is an exemplary district that provides students a world class education. Embracing the belief that all children will
learn, Franklin Public Schools is committed to excellence in student achievement and continuous improvement.

Mission Statement
Franklin Public Schools educates every student to his/her highest level of personal excellence through learning experiences that focus on
student needs in active partnerships with family and community.

Slogan
Inspiring Personal Success