May 20, 2020 at 6:30 PM - Regular School Board Meeting

I. Virtual Meeting Details

II. Call to Order

III. Roll Call

IV. Pledge of Allegiance

V. Approval of Agenda

VI. Hearing of Delegations

VII. Consent Agenda

VII.A. Approval of Minutes

VII.B. Recommended Employment/Resignations/Contract Adjustments 

VII.B.1. 2020 Summer School Contracts - probably not at this meeting

VII.B.2. Employment Report May 2020

VII.B.3. 2020-2021 Administrator Contracts

VII.C. Treasurer's Report - General/Other Fund Bills

VII.D. Balance Sheet

VII.E. Budget Transfers and Revisions

VII.F. Gifts, Grants, and Bequests

VII.F.1. Wausau Community Foundation Donation for Community Food

VII.F.2. Crystal Finishing Donation to Tech Ed

VII.G. Second Reading/Final Approval of Policies

VII.G.1. Policy 0162.1 Board Member Paricipation in Meetings Via Technology

VII.G.2. po0164.2 Special Meetings

VII.G.3. po0166 Agenda

VII.G.4. po0167.1 Voting

VII.G.5. po0167.3 Public Participation at Board Meetings

VIII. Reports/Considerations

VIII.A. WASB Legislative Network Member

VIII.B. CESA Representative

VIII.C. Superintendent

VIII.C.1. Recognition 

VIII.C.1.a. Todd Bohm for Kohl Principal Leadership Award

VIII.C.2. Building Projects Update

VIII.C.3. Safety Update

VIII.C.4. Thanksgiving Greeting Cards

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. Update on District Reading Program

X. New Business

X.A. Hazardous Transportation Plan

X.B. New Summer Learning Courses - Maybe not at this meeting yet...

X.C. Election of Officers- Need to have a motion that this will be done via roll call or voice vote

X.C.1. President

X.C.2. Vice President

X.C.3. Treasurer

X.C.4. Clerk

X.D. Appointment of Representatives

X.D.1. WASB Assembly Delegate for January Convention

X.D.2. WASB Legislative Network Representative 

X.D.3. CESA #9 Annual Convention Representative 

X.D.4. CESA #9 Board of Control Representative 

X.D.5. D.C. Everest Area Education Foundation Board of Directors 

X.E. Facsimile Resolution

X.F. 2020-2021 Lunch and Breakfast Prices

X.G. Financial Update: Referendum and Energy Efficiency Projects

X.H. Insurance Summary Report

X.I. D.C. Everest Adventure Care

X.J. First Reading of Policies

X.K. D.C. Everest Grab & Go Food

X.IHHGGFFEEDDDCCCCCBBBBBBAAAAAAAAAAAAYZ. Resignation Agreement

XI. Petitions and Communications

XI.A. Recognition Thank You

XI.A.1. Thank You from Kay Dunst for Retirement Gift

XI.A.2. Barbara Baranowski Thank You

XI.A.7300. Thank You from Cheryl Goetsch for Retirement Gift

XI.B. Memorial Tribute Thank You

XI.B.1. Thank You from Renae Wiesneski for Memorial for Father

XII. Future Meeting Dates

XII.A. Next Regular Board Meeting

XII.A.1. Wednesday, June 17, 2020, 6:30 p.m.
Location To be Announced

XII.A.2. Wednesday, July 15, 2020, 6:30 p.m.
Location to be Announced

XIII. Adjourn

MC. po 161 Parliamentary Authority

DC. Policy 0162.1

DCCC. Policy 0167.1