November 20, 2013 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. Hearing of Delegations Present
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VI. Consent Agenda
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VI.A. Minutes
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VI.A.1. Regular School Board Meeting of October 23, 2013
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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. Budget Transfers
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VI.E. Grant Application(s) / Budget Revision(s)
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VI.F. Fund Raising Request(s)
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VI.G. Gift(s) / Bequest(s)
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VI.G.1. Todd Nicklaus Donation of Cost of Tennis Court Lighting Project
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VI.H. Tuition Agreement(s) / Waiver Request(s)
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VI.I. Policy Approval - Second Reading
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VI.I.1. Policy 3040 - Operating Reserve
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
Presenter:
Diane Stroik
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VII.B. CESA Representative
Presenter:
Helen Ackermann
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VII.C. Student Representative
Presenter:
Dylan Green
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VIII. Superintendent
Presenter:
Dr. Gilmore
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VIII.A. Update on Suburban Superintendents Conference
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VIII.B. Hosting Community-wide Benefits Captive Informational Meeting
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VIII.C. 2013 Middle Level State Honors Music Project Update
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IX. Unfinished Business
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IX.A. Board Goals
Presenter:
Dr. Alt
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IX.A.1. Course Updates and Additions
Presenter:
Dr. Alt
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X. New Business
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X.A. 2014-2015 School Year Calendar
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X.B. Everest Paraprofessional Union (EPU) Wage Increase
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X.C. Consideration of Refinancing Long Term Debt
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X.D. 2014-2015 Budget Calendar
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X.E. 2012-2013 School Year Final Financial Audit
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X.F. Consideration of Motion to Provide for the Holding of a Special Meeting of the Electorate Pursuant to Wis. Stat. Sec 120.08 to Discuss the Purchase of Real Estate by the District.
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X.G. 2014 School Board Election Schedule
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X.H. Other
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X.H.1. Book Review - SCHOOLS CANNOT DO IT ALONE
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XI. Petitions & Communications
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XI.A. Memorial Tribute Acknowledgements
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XI.A.1. Family of Fred Heller (father/father-in-law of Chris and Kathy Heller)
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XI.A.2. Family of Sandra Thurs (mother of Karrie Blake)
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XII. Future Meeting Dates
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XII.A. Regularly Scheduled School Board Meeting
Wednesday, December 18, 2013, 6:30 p.m. D.C. Everest Administration Building Board Room
Description:
Meeting moved from the 4th to 3rd Wednesday of December
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XII.B. Regularly Scheduled January School Board Meeting
Wednesday, January 29, 2014, 6:30 p.m. D.C. Everest Administration Building Board Room
Description:
January meeting moved to 5th Wednesday due to conflict with WASB Joint Convention
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XIII. Adjournment to closed session following the open meeting pursuant to
W.S.S.19.85(1)(c)(e)(f) to discuss personnel issues and for the purpose of 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, including potential changes
to District lease agreements
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XIV. Reconvene in Open Session
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XV. Adjourn
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