April 19, 2023 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.B.1. April Employment Changes

VI.B.2. Extra - Curricular Contracts for This Month

VI.B.3. Teachers for Contracts 2023-2024

VI.B.4. Administrators for Contracts 2023-2024

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

VI.D. Balance Sheet

VI.E. Budget Revisions

VI.F. Budget Transfers 

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

VI.H. Fundraising Requests

VI.I. Gift/Bequests

VI.J. Bus Accident Report

VI.K. Second Reading of Policy

VII. Reports/Considerations

VII.A. Election Canvas Results

VII.B. WASB Legislative Network Member

VII.C. CESA #9 Representative

VII.D. Student Representative

VII.E. Superintendent

VII.E.1. District Update

VIII. Unfinished Business

VIII.A. Mission Moment - Growing the Future of Teaching at DCE: One Evergreen at a Time

VIII.B. GTCC and Administration Building Updates

IX. New Business

IX.A. Support Staff Compensation

IX.B. Supports for Struggling Students

IX.C. District Depository Resolution

IX.D. Student Accident Insurance

IX.E. Approval of WiSNP Agreement

IX.F. Global Scholars

X. Petitions and Communications

X.A. Thank You from T. Meuret

X.B. Thank You from M. Vinje

X.C. Thank you from John Ashley, WASB Executive Director

XI. Future Meeting Dates

XI.A. District Recognition Celebration
April 24, 2023, from 6:00-7:30 p.m.
D.C. Everest Senior High
6500 Alderson St., Weston, WI  54476

Regular Board Meeting
May 17, 2023, at 6:30 p.m.
D.C. Everest Middle School
9302 Schofield Ave.
Weston, WI  54476

Senior High Graduation
May 24, 2023, at 7:00 p.m.
Stiehm Stadium (weather permitting)
1000 Machmueller Street
Weston, WI  54476

XII. Adjournment to Closed Session following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) for Considering Employment, Promotion, Compensation, or Performance Evaluation Data of Any Public Employee Over Which the Governmental Body Has Jurisdiction or Exercises Responsibility (Staffing of Business/Operations Leadership) 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 on 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) and W.S.S. 19.85(1)(e) Deliberating or Negotiating the Purchasing of Public Properties, the Investing Public funds, or Conducting Other Specified Public Business, Whenever Competitive or Bargaining Reasons Require Closed Session (Update on Negotiations with the Teacher's Union). The Board Will Adjourn from Closed Session.