Recruitment–ManagementInstructionalStaff(Continued).docVIP

MORAINE PARK TECHNICAL COLLEGE DISTRICT BOARD MEETING December 20, 2006 6:00 p.m. Moraine Park Technical College 235 North National Avenue, Fond du Lac Room A-112 AGENDA Page ROLL CALL – 6:00 p.m. A. Meeting Announcement 2 II. PUBLIC COMMENTS III. APPROVAL OF MINUTES 3 IV. CORRESPONDENCE AND REPORTS A. Literacy at Moraine Park Technical College Report B. President’s Report Report 1) Meetings Attended/to Attend 2) Legislative Update 3) WTCS Update 4) College Activities Update C. Wisconsin Technical College District Boards’ Association Reports Report 1) Board of Directors and Committee Reports V. CONSENT ITEMS A. Human Resources – Employment 4 B. Financial Management – Accounting/Investments 7 C. Economic Development Contracting 8 VI. ACTION ITEMS Approval to Modify Mileage Reimbursement Rates 11 Approval of Program Investigation Plan – Industrial Maintenance 12Technician (32-462-1) Approval of Certificate Modification and New Certificate – Office Software 14Suite (97-103-2) and Advanced Office Software Suite (97-103-3) VII. ADJOURNMENT  I. ROLL CALL – 6:00 p.m. A. Meeting Announcement This meeting of the Moraine Park Technical College District Board has been officially announced to the District’s official news media – the Fond du Lac Reporter, the West Bend News, and the Beaver Dam Daily Citizen – as well as to other media, in accordance with the Wisconsin Statutes, Sections 19.81 through 19.98. Roll call vote: _______ Deppisch _______ Kitchen _______ Baranowski _______ Jung _______ Mittelstadt _______ Dembski _______ Sensenbrenner _______ Mason _______ Mader  III. APPROVAL OF MINUTES SUGGESTED MOTION: I move that the Moraine Park Technical College District Board approve the November?15, 2006 meeting minutes as presented.  V. CONSENT ITEMS The following information is being presented for the purpose of District Board monitoring of their Presidential Parameter policies #4HEE0100, Empl