November 16, 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. Special Performance
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VI. Public Comment
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VII. Consent Agenda
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VII.A. Approval of Minutes
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VII.A.1. Review Annual Meeting Minutes
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VII.A.2. Approve Minutes from October 25, 2022
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VII.B. Recommended Employment/Resignations/Contract Adjustments
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VII.C. Treasurer's Report - General/Other Fund Bills
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VII.D. Balance Sheet
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VII.E. Budget Transfers
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VII.F. Budget Revisions
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VII.G. Grant Application(s)/Budget(s) Approval
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VII.H. Fundraising Requests
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VII.I. Gift/Bequests
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VII.J. Bus Accident Report
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VII.K. Second Reading of Policies
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VII.K.1. po7440.01 Video Surveillance and Electronic Monitoring
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VII.K.2. po7530.01 Cell Phone Allowance
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VIII. Reports/Considerations
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VIII.A. WASB Legislative Network Member
Presenter:
Corina Norrbom
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VIII.B. CESA #9 Representative
Presenter:
Larry Schaefer
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VIII.C. Student Representative
Presenter:
Emily Jacobson
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VIII.D. Superintendent
Presenter:
Dr. Casey Nye
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VIII.D.1. District Update
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VIII.D.2. District Wishlist
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IX. Unfinished Business
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IX.A. Mission Moment - DCE 2020 and Riverside Elementary
Presenter:
Principal Kevin Kampmann-featuring Riverside Teachers/Students
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IX.B. First Reading of po5517.01 Bullying Postponed from October 2022
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X. New Business
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X.A. Great Place to Work - Information Only
Presenter:
Sarah Trimner, Dir. of Talent and Culture
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X.B. Budget Calendar for 2023-2024
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X.C. Upcoming Budget Workshop - December 7 or 14.
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X.D. First Reading of Policies
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X.D.1. po2522 Instructional Material Centers
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X.D.2. po5113 Open Enrollment Program (Inter-District)
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X.D.3. po5410 Promotion, Placement, and Retention
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X.D.4. po8310 Public Records
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X.E. Appoint a Delegate for the WASB State Education Convention
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XI. Petitions and Communications
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XII. Future Meeting Dates
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XII.A. Regular Meeting
Wednesday, December 21, 2022, at 6:30 PM D.C. Everest Middle School Village Theater 9302 Schofield Ave. Weston, WI 54476 |
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XII.B. Regular Meeting
Tuesday, January 24, 2023, at 6:30 PM D.C. Everest Middle School Village Theater 9302 Schofield Ave. Weston, WI 54476 |
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XII.C. Regular Meeting
Wednesday, February 22, 2023, at 6:30 PM D.C. Everest Middle School Village Theater 9302 Schofield Ave. Weston, WI 54476 |
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XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W S.S. 19.85(1)(d) to Consider Strategy for Crime Detection or Prevention in order to Review the Fall 2022 School Violence Reports and School Safety Plans and W S.S. 19.85(1)(c) Considering Employment, Promotion, Compensation, or Performance Evaluation Data of Any Public Employee over Which the Governmental Body Has Jurisdiction or Exercises Responsibility for Administrator Review.
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XIV. Return to Open Session to Approve School Safety Plans.
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XV. Adjourn
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