April 30, 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 March 26, 2014

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

VI.A.3. Special School Board Meeting - Retreat - April 14, 2014

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. Youth Options

VI.H. Fund Raising Requests

VI.H.1. DCE Dance Team Request

VI.H.2. Rugby Club Request

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. Board Clerk's Report

VII.B. WASB Legislative Network Member

VII.C. CESA Representative

VII.D. Student Representative

VIII. Superintendent

VIII.A. Report on Miron Settlement

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. WAMPEN Report

IX.A.2. Educator Effectiveness Overview

X. New Business

X.A. Action Items

X.A.1. Election of Officers for 2014-2015

X.A.1.a. President - Currently Schaefer

X.A.1.b. Vice President - Currently Stroik

X.A.1.c. Treasurer - Currently Jablonski

X.A.1.d. Clerk - Currently Kasten

X.A.2. Appointment of Representatives

X.A.2.a. WASB Legislative Network Representative - Currently Stroik

X.A.2.b. WASB Assembly Delegate - Currently Stroik

X.A.2.c. CESA 9 Annual Convention Representative - Currently Ackermann

X.A.2.d. CESA 9 Board of Control Representative - Currently Ackermann

X.A.2.e. D.C. Everest Area Education Foundation Board of Directors - Currently Open

X.A.3. School District Depository Resolution

X.A.4. School Board Facsimile Resolution

X.A.5. Resolution Authorizing the Borrowing of Not to Exceed $3,500,000; and Providing for the Issuance and Sale of General Obligation Promissory Notes Therefor

X.A.6. Summary of Insurance Report

X.A.7. Student Accident Insurance for 2014-2015

X.A.8. Wellness Policy (First Reading)

X.B. Informational Items

X.C. Other Business

XI. Petitions and Communications

XI.A. Memorial thank you from family of Thomas "Tom" E. Merz (husband of Sarah Merz

XI.B. Thank you for retirement recognition and dinner from Susan Aleckson

XI.C. M. Jill Rebischke thank you for 35-year and retirement recognitions and dinner

XI.D. Rhonda Haas thank you for 25-year recognition

XII. Future Meeting Dates

XII.A. May Regular Board Meeting

XII.B. June Regular Board Meeting

XIII. Contemplated Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c)(e) to be Updated on Negotiations with the D.C. Everest Teachers Association (DCETA).

XIV. Reconvene in Open Session

XV. Adjourn