July 19, 2023 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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VI.K. Approval of Senior High German Trip
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VI.L. Policies for Second Reading
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VI.L.1. po5410 Promotion, Placement, and Retention
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VI.L.2. po5517 Student Anti-Harassment
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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
Presenter:
Larry Schaefer
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VII.C. Superintendent
Presenter:
Dr. Casey Nye
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VII.C.1. District Update
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VII.C.2. Staffing Update
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VIII. Unfinished Business
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VIII.A. Admin and GTCC Updates
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VIII.B. Mission Moment - D.C. Everest Volunteer Program
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IX. New Business
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IX.A. Authorize Spending Prior to Budget Adoption
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IX.B. Board Budget Workshop - Suggested Date: at 5:00 on August 16, immediately prior to the monthly Board meeting.
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IX.C. Budget Development Update
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IX.D. Year End Transfer to Fund 46
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IX.E. Ten Year Capital Plan
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IX.F. Insurance Renewal
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IX.G. Set Date for Annual Meeting/Budget Hearing
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IX.H. Meeting Date Change for January 2024
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IX.I. Staff Handbook Updates
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IX.J. Naming Committee Recommendation
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IX.K. Academic Standards for 2023-2024
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IX.L. Bullying and Harassment Summary Report - Information Only
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IX.M. Student Handbooks
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IX.N. Hearing Officers for the 2023-2024 School Year
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IX.O. 2023-2024 Athletic Handbook
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IX.P. Discussion of Participation in Homecoming Parade, September 29, 2023
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X. Petitions and Communications
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X.A. Thank You for Retirement Gift from M. Plaza
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XI. Future Meeting Dates
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XI.A. Regular Board Meeting
Wednesday, August 16, 2023, at 6:30 p.m. D.C. Everest Middle School Theater 9302 Schofield Ave. Weston, WI 54476 Regular Board Meeting Wednesday, Sept. 20, 2023, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 |
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XII. Adjourn
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