December 21, 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. Middle School Band Plays

VI. Public Comment

VII. Consent Agenda

VII.A. Approval of Minutes

VII.B. Recommended Employment/Resignations/Contract Adjustments

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

VII.D. Balance Sheet

VII.E. Budget Revisions

VII.F. Budget Transfers 

VII.G. Grant Application(s)/Budget(s) Approval

VII.H. Fundraising Requests

VII.H.1. Riverside PTO Fundraiser Request

VII.I. Gift/Bequests

VII.J. Bus Accident Report

VII.J.1. December 11, 2022, Bus Accident Report - (Draft - awaiting sheriff's report)

VII.J.2. December 5, 2022, Bus Accident Report

VII.K. Second Reading of Policies

VII.K.1. po2522 Instructional Materials Centers

VII.K.2. po5113 Open Enrollment Program - Inter-District

VII.K.3. po5410 Promotion, Placement, and Retention

VII.K.4. po5517.01 Bullying

VII.K.5. po8310 Public Records

VIII. Reports/Considerations

VIII.A. WASB Legislative Network Member

VIII.B. CESA #9 Representative

VIII.C. Student Representative

VIII.D. Superintendent

VIII.D.1. District Update

VIII.D.2. 2023-2024 Calendar Update

IX. Unfinished Business

IX.A. Mission Moment - Renovation and Results!

IX.B. GTCC, Administration Building, Parking Updates- Informational Only

X. New Business

X.A. Course Proposals for 2023-2024

X.B. Approval of 4K Contract for 2023-2024

X.C. Calendar Start Date Resolution

X.D. Naming of New Board Room

X.E. Ballot Drawing Will Be Held January 5 at 2:00 p.m. at the D.C. Everest Administration Building - Information Only

XI. Petitions and Communications

XI.A. Thank You for Memorial Tribute from T. Steinke

XII. Future Meeting Dates

XII.A. Regular Meeting
Tuesday, January 24 at 6:30 p.m.
D.C. Everest Middle School Theater
9302 Schofield Ave.
Weston, WI  54476
 

XII.B. Regular Meeting
Wednesday, February 22 at 6:30 p.m.
D.C. Everest Middle School Theater
9302 Schofield Ave.
Weston, WI  54476
 

XII.C. Regular Meeting
Wednesday, March 15 at 6:30 p.m.
D.C. Everest Middle School Theater
9302 Schofield Ave.
Weston, WI  54476

XIII. Adjourn

XIV. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) Considering Employment, Promotion, Compensation, or Performance Evaluation Data of Any Public Employee Over Which the Government Body Has Jurisdiction or Exercises Responsibility (Administrator Employment); and W.S.S. 19.85(1)(f) to Consider Financial, Medical, Social or Personal Histories or Disciplinary Data of Specific Persons, Preliminary Consideration of Specific Personnel Problems or the Investigation of Charges Against Specific Persons Except Where Par. (b) Applies Which, If Discussed in Public, Would Be Likely to Have a Substantial Adverse Effect Upon the Reputation of Any Person Referred to in Such Histories or Data, or Involved in Such Problems or Investigations (Student Due Process Hearing/Mediation Update)

The Board will adjourn from Closed Session.