December 18, 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. Approve 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 November 20, 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.C.1. Checks #210715-210923 and ACH 13140059-131400754 in the amount of $1,358,066.82 in payment of general fund bills
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VI.C.2. Fund 49 checks 4900121-3900124 in the amount of $50,530.00
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VI.D. Budget Transfers
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VI.D.1. Educator Effectiveness Grant Budget Revision
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VI.D.2. Preschool and Flow-Through Budget Revisions
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VI.D.3. Budget Transfers
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VI.E. Grant Application(s)/Budget(s) Approval
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VI.F. Youth Options Program
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VI.G. Fund Raising Request(s)
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VI.H. Gift(s)/Bequest(s)
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VI.I. Tuition Agreement(s)/Waiver Request(s)
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VI.J. Policy Approval - Second Reading
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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VII.A.1. Report to the Membership on 2014 Resolutions
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VII.B. CESA Representative
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VII.C. Student Representative
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VIII. Superintendent
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VIII.A. Northcentral Technical College Innovative Project Grant
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VIII.B. Commendation of Allisha Blanchette by WHPE
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VIII.C. Everest Team First in the Wausau Regional Finance Bowl
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VIII.C.1. Team members were Matt Fiene, Mckenzie Erbrech, Bryce Dively, and Konner Fierek.
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VIII.D. Marathon County Early Years Coalition Commendation of Lindsay Steig, Tina Prahl, and Terese Baier
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. 2013-2018 Board Goals
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X. New Business
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X.A. Resolution Authorizing the Issuance and Sale of Approximately $9,995,000 General Obligation Refunding Bonds, Series 2014
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X.B. Senior High Foreign Exchange Trip Approval
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X.C. Employee Handbooks
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X.C.1. Provisions Applicable to All Employees
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X.C.2. Administrative Confidential Employees
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X.C.3. At-Will Employees
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X.C.4. Custodial Employees
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X.C.5. Food Service & Concession Employees
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X.C.6. Paraprofessional Employees
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X.C.7. School Psychologists and School Nurse
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X.C.8. Teachers
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X.D. Other Business
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X.D.1. BoardBook Meeting Electronic System
Description:
The Board will receive information on the use of BoardBook.
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XI. Petitions & Communications
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XI.A. Family of Charlie Dennis (father-in-law of Kathleen Dennis) thank you for memorial
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XII. Future Meeting Dates
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XII.A. Regular School Board Meeting
January 29, 2014, 6:30 p.m. D.C. Everest Administration Building Boardroom |
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XIII. Adjourn to Closed Session Pursuant to W.S.S. 19.84(1)(c) to discuss personnel issues.
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XIV. Reconvene
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XV. Adjourn
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