Procedure No.	1420P
	Adoption Date:	July 11, 1984
	Revised:	May 2, 2000

THE BOARD OF DIRECTORS PROPOSED AGENDA & CONSENT AGENDA

Agenda

• Call to order
• Flag salute
• Consent Agenda
  • Approval of minutes of previous meeting(s)
  • Vouchers
  • Payroll
• Superintendent's Report
• Items from the floor
• Consideration of Action Items
• Adjournment

Consent Agenda

The basic purpose of a consent agenda is to recognize routine matters in an expeditious manner. If a debatable item appears on the consent agenda, the item may be removed at the request of a board member and inserted at an appropriate place on the agenda.

Some examples of items that may be included on the consent agenda are:

• Recognition of Vocational Education Week
• Approval of superintendent and directors' attendance at WSSDA annual conference
• Approval of membership in WIAA for the ensuing school year
• Authorization of superintendent to sign claim forms in behalf of district
• Approval of athletic schedule for the ensuing year
• Approval of high school course of study for ensuing year
• Approval of personnel actions (resignations, retirements, employments, discharges)
• during the month
• Approval of staff travel during the month

The board shall receive supporting information for the consent agenda items along with the regular agenda materials. Upon approval, all consent agenda items shall appear in the minutes.