April 17, 2024 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.A.1. Minutes from March 13, 2024

VI.B. Recommended Employment/Resignations/Contract Adjustments

VI.B.1. Teachers for Contracts 2024-2025

VI.B.2. Administrator Contracts

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

VI.D. Balance Sheet

VI.E. Budget Transfers 

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

VI.G. Fundraising Requests

VI.G.1. Senior High FBLA Request

VI.G.2. Riverside PTO Fundraiser Request

VI.G.3. Mountain Bay PTO Fundraiser

VI.G.4. Raise Your Voice Fundraiser Request

VI.H. Gift/Bequests

VI.I. Bus Accident Report

VI.J. Second Reading of Policies

VI.J.1. po0100 Definitions

VI.J.2. po0171.4 Treasurer

VI.J.3. po2250 Innovative and Pilot Programs

VI.J.4. po2413 Health Education

VI.J.5. po2460.03 Independent Education Evaluation (IEE)

VI.J.6. po5517 Student Anti-Harassment

VI.J.7. po5610 Suspension and Expulsion

VI.J.8. po6325  Procurement - Federal Grants - Funds

VI.J.9. po7440 Facility Security

VI.J.10. po7540 Technology

VI.J.11. po7544 Use of Social Media

VI.J.12. po8120 Volunteers

VI.J.13. po8310 Public Records

VI.J.14. po8407 School Resource Officer

VI.J.15. po8431 Preparedness for Toxic Hazards

VI.J.16. po8442 Reporting Accidents

VI.J.17. po9140 Citizen's Advisory Committees

VII. Reports/Considerations

VII.A. Board Clerk - 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

VII.E.2. School Visits

VII.E.3. Upcoming Community Connect Sessions: Tuesday Evening/Thursday Morning

VII.E.4. Spring Staff Listening Sessions: Survey, Added Cabinet Members

VII.E.5. Hmong History Requirement - 2023 Assembly Bill 232

VII.E.6. Mountain Bay Metropolitan Police Department - Merger

VII.E.7. Student Celebrations of Culture, Clarifications of Expectations

VIII. Unfinished Business

VIII.A. Mission Moment: AI at DCE

VIII.B. Policy 9130 Carried Forward from March

IX. New Business

IX.A. Approval of the WisNP Agreement for 2024-2025

IX.B. District Depository Resolution

IX.C. Facsimile Resolution

IX.D. Senior High Boys and Girls Lacrosse Coop Agreement

IX.E. First Reading of Policies

IX.E.1. po3431 Employee Leaves

IX.E.2. po4431 Employee Leaves

IX.E.3. po6610 Non-District Supported Student Activity Accounts

IX.E.4. po6611 District Supported-Sponsored Student Activity Accounts

IX.E.5. po8700 Lactating Employees

X. Petitions and Communications

X.A. Thank You from A. Johnson and Family for Memorial Tribute

X.B. Thank You from T. Blaser for Memorial Tribute

XI. Future Meeting Dates

XI.A. District Recognition Celebration
April 22, 2024, from 6:00-7:30 p.m.
D.C. Everest Senior High
6500 Alderson Street
Weston, WI  54476

Regular Meeting
May 15, 2024, at 6:30 p.m.
D.C. Everest Administration Building
6100 Alderson Street
Weston, WI  54476

Regular Meeting
June 19, 2024, at 6:30 p.m.
D.C. Everest Administration Building
6100 Alderson Street
Weston, WI  54476

XII. The Board Will Consider Adjournment to Closed Session 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 (Administrator Retirement Agreements) and (e) for Deliberating or Negotiating the Purchasing of Public Properties, the IUnvesting of Public Funds or Conducting Other Specified Public Business, Whenever competitive or Bargaining Reasons Require a Closed Session (Teacher Negotiations) and (f) for Considering 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 Paragraph (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. (Co-Curricular Program Review)

XII.A. Closed Session Information (Board Only)

XIII. Approval of Administrator, Teacher, and Other Group Wage Agreements

XIV. Adjourn