May 18, 2022 at 6:30 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Public Comment

VI. Consent Agenda

VI.A. Approval of Minutes

VI.B. Recommended Employment/Resignations/Contract Adjustments

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

VI.D. Balance Sheet

VI.E. Budget Transfers 

VI.F. Grant Application(s)/Budget(s) Approval

VI.F.1. Evergreen Grant Request

VI.F.2. Mountain Bay Grant Request

VI.F.3. Rothschild Grant Request

VI.F.4. Weston Grant Request

VI.F.5. Middle School Grant Request

VI.F.6. Riverside Grant Request

VI.G. Fundraising Requests

VI.H. Gift/Bequests

VI.I. Bus Accident Report

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA #9 Representative - No Representative

VII.C. Student Representative

VII.D. Superintendent

VII.D.1. School Year Update

VII.D.2. Early Learning Update

VIII. Unfinished Business

VIII.A. Middle School Engineering Tomorrow Program

IX. New Business

IX.A. Election of Officers - President, Vice President, Clerk, Treasurer

IX.B. Recognition of Departing Officers

IX.C. Appointment of Representatives

IX.C.1. WASB Representative

IX.C.1.a. WASB Delegate

IX.C.2. Education Foundation Representative

IX.D. Discussion of Meeting Date and Times

IX.E. Resolution Authorizing the Transfer of Funds, the Establishment of an Escrow Account with Respect to and the Defeasance of Certain of the General Obligation School Building and Improvement Bonds, Series 2018, Dated July 2, 2018

IX.F. Facsimile Resolution

IX.G. Line of Credit

IX.H. Staff Handbook Updates

IX.I. First Reading of Policies

IX.I.1. po1461 Unrequested Leaves of Absence

IX.I.2. po1630.01 Family & Medical Leave of Absence - FMLA

IX.I.3. po3161 Unrequested Leaves of Absence

IX.I.4. po3430.01 Family and Medical Leave of Absence-FMLA

IX.I.5. po3431 Employee Leaves

IX.I.6. po3432 Employee Sick Leave - Delete

IX.I.7. po4161 Unrequested Leaves of Absence

IX.I.8. po4430.01 Family & Medical Leave of Absence - FMLA

IX.I.9. po4431 Employee Leaves

IX.I.10. po4432 Employee Sick Leave - Delete

IX.I.11. po6700 Fair Labor Standards Act  FSLA

X. Petitions and Communications

X.A. Thank You for Memorial Tributes

X.A.1. J. Hostvedt

X.A.2. V. Timm

X.A.3. S. Abel Thank You for Memorial Tribute

X.B. Thank You for Recognition

X.B.1. G. Gadtke

X.B.2. K. Gilmore

XI. Future Meeting Dates

XI.A. Senior High Graduation
May 25 at 7:00 p.m.
Stiehm Stadium
1000 Machmueller Street
Weston, WI 54476
 

XI.B. Regular Board Meeting
June 15, 2022, at 6:30 p.m.
D.C. Everest Middle School Theater
9302 Schofield Ave.
Weston, WI  54476
 

XI.C. Regular Board Meeting
July 20, 2022, at 6:30 p.m.
D.C. Everest Middle School Theater
9302 Schofield Ave.
Weston, WI  54476
 

XI.D. Regular Board Meeting
August 17, 2022, at 6:30 p.m.
D.C. Everest Middle School Theater
9302 Schofield Ave.
Weston, WI  54476
 

XII. Adjourn