March 26, 2014 at 6:30 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Hearing of Delegations

VI. Consent Agenda

VI.A. Approval of Minutes

VI.A.1. Regular School Board Meeting of February 26, 2014

VI.A.2. Executive Session (Closed) of February 26, 2014

VI.B. Recommended Employment/Resignations/Contract Adjustments

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

VI.C.1. Checks #211412-211593 and ACH 131401199-131601435 in the amount of $1,724,753.34 in payment of general fund bills.

VI.D. Balance Sheet

VI.E. Budget Transfers

VI.E.1. 2013-2014 Implicate Rate Subsidy

VI.E.2. Budget Transfers

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

VI.G. Youth Options

VI.G.1. 2014-15 UWMC Youth Options

VI.G.2. NTC

VI.H. Fund Raising Requests

VI.H.1. Riverside PTO - Ice Cream Social

VI.I. Gift/Bequests

VI.J. Tuition Agreements/Waiver Requests

VI.K. Bus Accident Reports

VI.L. Policy Approval (Second Reading)

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. Update on the Foundation's Imagine Event

VIII.B. Common Core Hearing Update

VIII.C. 2014-2015 Hiring Update

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. Research on Secondary School Start Times

IX.A.2. Update on Hmong Parent Partner

IX.A.3. Update on the WAMPEN Grant

X. New Business

X.A. Action Items

X.A.1. End-of-Year Spending Authorization

X.A.2. CESA 9 Shared Services Contract

X.A.3. Consider Changing  Date of April Board Meeting

X.B. Informational Items

X.C. Other Business

XI. Petitions and Communications

XII. Future Meeting Dates

XII.A. Next Regular Board Meeting
Wednesday, April 23, 2014, 6:30 p.m.
DCE Administration Board Room

XII.B. Special Board Meetings

XII.B.1. Election Canvass
Tuesday, April 8, 2014
DCE Administration Room C

XII.B.2. DCE Annual Recognition Dinner
Monday, April 28, 2014, 5:30 p.m.
Mt. Bay Banquet & Conference Center

XIII. Adjournment to Closed Session Following the open meeting pursuant to W.S.S. 19.85(1)(a)(c) to Consider the Expulsion of a Senior High Student and to be Updated on Personnel Issues

XIV. Reconvene in Open Session

XV. Adjourn