June 19, 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.B. Recommended Employment/Resignations/Contract Adjustments

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 GAPP Fundraiser Request

VI.H. Gift/Bequests

VI.H.1. Food Service Debt Check

VI.H.2. WEA - Steve Goldberg

VI.H.3. EBI Donation

VI.I. Bus Accident Report

VI.J. Second Reading of Policies

VI.J.1. po0144.5 Board Member Behavior and Code of Conduct

VI.J.2. po9130 Public Requests, Suggestions, or Complaints

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA #9 Representative

VII.C. Superintendent

VII.C.1. District Update

VII.C.2. Greenheck Turner Community Center

VII.C.3. Student Outcomes

VII.C.4. Follow-up on Student Meal Cost Estimate

VII.C.5. Leadership Transitions

VII.C.6. Vacancy Process

VIII. Unfinished Business

VIII.A. New Student Videos

IX. New Business

IX.A. Select Foundation Representative

IX.B. Security Camera Update - Information Only

IX.C. Insurance Renewals - Information Only

IX.D. Bus Contract Renewal - (Background will be attached as soon as final agreement is received from Lamers.)

IX.E. Triennial Wellness Assessment (po8510- Wellness) - Information Only

IX.F. Homeless Report - Information Only

IX.G. Annual Seclusion and Restraint Report - Information Only

IX.H. Education for Employment/ACP Presentation - Information Only

IX.I. Wisconsin Guarantee - Information Only

IX.J. Enrollment Update

IX.K. Approval of Staff Handbook

IX.L. Approval of Athletic Handbook for 2024-2025

IX.M. First Reading of Policy po8452 Automated External Defibrillators (AED)

X. Petitions and Communications

X.A. Thank You for Recognition from L. LaPorte

X.B. Thank You for Recognition from K. Wegge

X.C. Thank You for Memorial Tribute from L. LaPorte

X.D. Thank You for Memorial Tribute from T. Ravey

XI. Future Meeting Dates

XI.A. Regular Board Meeting
Wednesday, July 17, 2024, at 6:30 p.m.
D.C. Everest Administration Building
6100 Alderson Street
Weston, WI  54476

Regular Board Meeting
Wednesday, August 21, 2024, at 6:30 p.m.
D.C. Everest Administration Building
6100 Alderson Street
Weston, WI  54476

XII. The Board Will Contemplate Adjournment to Closed Session Under 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. The Board Will Adjourn from Closed Session. (Correction of May 15 Closed Session Minutes, Update on Dance Coach, Senior High Parent Concern, & Personnel Issues - Junior High Teacher and Special Services Staff)