August 17, 2022 at 6:30 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Public Comment
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.C. Treasurer's Report - General/Other Fund Bills
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VI.D. Balance Sheet
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VI.E. Budget Transfers
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VI.F. Budget Revisions
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VI.G. Grant Application(s)/Budget(s) Approval
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VI.H. Fundraising Requests
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VI.I. Gift/Bequests
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VI.J. Bus Accident Report
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
Presenter:
Corina Norrbom
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VII.B. CESA #9 Representative Report
Presenter:
Larry Schaefer
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VII.C. Superintendent
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VII.C.1. District Update
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VII.C.2. 2022-2023 School Year Update
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VII.C.3. K. Podeweltz State History Teacher of the Year
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VII.C.4. Kick Off
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VIII. Unfinished Business
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VIII.A. CESA Representative
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VIII.B. Odyssey Elementary Handbook
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IX. New Business
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IX.A. Access to Student Records for Police Liaison Officers
Presenter:
Dr. Nye
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IX.B. Review Policy 5610.01 and Re-Adopt as Required in Policy
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IX.C. Seclusion/Restraint Report - po5630.01
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IX.D. Homeless Report
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IX.E. Children At-Risk of Not Graduating Report - po5461
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IX.F. GTCC Project Update - Information Only
Presenter:
Matt Spets, Assistant Superintendent
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IX.G. Ten Year Capital Projects Plan
Presenter:
Matt Spets
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IX.H. EVA Charter - Information Only
Presenter:
Dr. Nye
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IX.I. S. Grabko Wisconsin Act 89 Committee Appointment - Information Only
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X. Petitions and Communications
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XI. Future Meeting Dates
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XI.A. Board Social
September 15 at 5:30 p.m. D.C. Everest Senior High Culinary Room 6500 Alderson St., Schofield, WI 54476 |
XI.B. Regular School Board Meeting
September 28, 2022, at 6:30 p.m. D.C. Everest Middle School Theater 9302 Schofield Ave. Weston, WI 54476 |
XI.C. WASB Region 5 Meeting
Tuesday, October 25, 2022 Conflict with our Annual Meeting/Budget Hearing Other options at: https://wasb.org/meeting-and-events/2022-fall-regional-meetings/?utm_source=HL&utm_medium=MarketingAutomation&utm_campaign=WisconsinAssociationofSchoolBoards&_zs=l1LDm&_zl=b5UG2 Please register through Ellen |
XI.D. Annual Meeting/ Budget Hearing
October 25, 2022, at 6:00 p.m. D.C. Everest Middle School Theater 9302 Schofield Ave. Weston, WI 54476 |
XI.E. Regular School Board Meeting
October 25, 2022, following Annual Meeting/Budget Hearing D.C. Everest Middle School Theater 9302 Schofield Ave. Weston, WI 54476
Description:
Regular School Board Meeting
September 28, 2022, at 6:30 p.m. D.C. Everest Middle School Theater 9302 Schofield Ave. Weston, WI 54476 |
XII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(d) for Discussion with Local Law Enforcement Regarding School Safety.
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XII.A. Adjourn
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