REASON FOR MEETING: Regular
SUBJECTS FOR DISCUSSION:
1.) Call to order and certify compliance with open meeting law
2.) Adopt agenda
3.) Adopt minutes of previous meeting
4.) Public Comment
5.) Communications
6.) Superintendent's report
7.) Update of transition plan and Administrator recruitment
8.) Business Office report and voucher review.
9.) Consideration of a Resolution commending Rita Rufenacht for years of service.
10.) Review and acceptance of monthly donations
11.) Discussion of the WIPFLi Analysis
12.) Discussion of update from the Continuum of Care Planning Committee
13.) *Consideration of WIPFLi Contract
14.) *Consideration of transition plan
15.) Next meeting date
16.) Adjournment
COPIES TO:
County Clerk Schauf Carlson Netzinger Endres Borleske Langer Higgins Schroeder
Clary WebLiaison
DATE NOTICE MAILED: August 7, 2007
PREPARED BY: Superintendent
Any person who has a qualifying disability that requires the meeting or materials at the meeting to be in an accessible location or format should contact Sauk County (608-355-3269 or TTY 608-355-3490) between the hours of 8:00 A.M. and 4:30 P.M., Monday through Friday, exclusive of legal holidays, at least 48 hours in advance of the meeting so that reasonable arrangements can be made to accommodate each request.