April 16, 2025 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.B.1. Approval of Administrator Contracts
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VI.B.2. Teachers for Contracts 2025-2026
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VI.B.3. Teacher Contract for 2025-2026
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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.H.1. Riverside Fundraiser Request
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VI.I. Gift/Bequests
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VI.J. Bus Accident Report
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VI.K. Second Reading of Policies
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VI.K.1. po1130 Ethics and Conflict of Interest
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VI.K.2. po2270 Religion in the Curriculum
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VI.K.3. po2271.01 Start College Now Program
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VI.K.4. po2440 Summer Learning
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VI.K.5. po2440.01 Summer or Interim School Attendance
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VI.K.6. po2464 Advanced Learning Instruction - Gifted and Talented
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VI.K.7. po3120.04 Employment of Substitutes
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VI.K.8. po3230 Ethics and Conflict of Interest
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VI.K.9. po3281 Personal Property of Staff Members
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VI.K.10. po4124 Notice of Reasonable Assurance of Employment
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VI.K.11. po4131 Ethics and Conflict of Interest
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VI.K.12. po4131 Reduction in Staff
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VI.K.13. po5512 Use of Tobacco and Nicotine by Students
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VI.K.14. po5610 Suspension and Expulsion
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VI.K.15. po5611 Due Process Rights
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VI.K.16. po5710 Student Complaints
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VI.K.17. po6231 Budget Implementation
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VI.K.18. po6620 Petty Cash
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VI.K.19. po7230 Gifts, Grants, and Bequests
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VI.K.20. p9o7410 Maintenance
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VI.K.21. po7430 Safety Standards
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VI.K.22. po8510 Wellness
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VI.K.23. po8531 Free and Reduced-Price Meals
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VI.K.24. po8600 Transportation
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
Presenter:
Shannon Grabko
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VII.B. CESA #9 Representative
Presenter:
Larry Schaefer
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VII.C. Student Representative
Presenter:
Brooklyn Costa
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VII.D. Board Clerk Election Canvas Result
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VII.E. Superintendent
Presenter:
Dr. Casey Nye
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VII.E.1. District Updates
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VII.E.1.a. Budget, Staffing, and Facility Planning
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VII.E.1.b. Demonstrating Compliance with Federal Expectations
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VII.E.1.c. Partnership Highlight
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VIII. Unfinished Business
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VIII.A. Mission Moment: Rothschild Elementary Family Engagement
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IX. New Business
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IX.A. Authorization of Year End Spending
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IX.B. District Depository Resolution
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IX.C. District Facsimile Resolution
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IX.D. Compensation Plans
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IX.E. Wage Increases for 2025-2026
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IX.F. First Reading of Policies
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IX.F.1. po0167.3 Public Comment at Board Meetings
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IX.F.2. po2210 Curriculum Development
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IX.F.3. po2416 Student Privacy and Parental Access to Information
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IX.F.4. po7440 Facility Security
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IX.F.5. po7440.02 Smart Sensor and Monitoring Technology
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IX.F.6. po7440.03 Student Technology Acceptable Use and Safety
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IX.F.7. po7440.04 Staff Technology and Acceptable Use and Safety
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IX.F.8. po7540.07 District-Issued Student Email Account
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IX.F.9. po8120 Volunteers
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IX.F.10. po8305 Information Secuity
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X. Petitions and Communications
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X.A. Thank You for Memorial Tribute from C. Belanger
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XI. Future Meeting Dates
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XI.A. District Recognition Celebration
April 28, 2025, at 6:00 p.m. D.C. Everest Senior High 6500 Alderson St. Weston, WI Regular School Board Meeting June 18, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 Regular School Board Meeting May 21, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 |
XII. Discussion regarding a possible closed session discussion under 19.85(1)(e) to review bargaining status and negotiation parameters with D.C. Everest Teachers' Association (DCETA) will occur prior to any potential closed session.
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XIII. The Board will consider adjournment to Closed Session pursuant to 19.85(1) (e) Wis. Stats. for deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. (Update on Negotiations with DCETA) The Board will adjourn directly from Closed Session.
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