May 28, 2014 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
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Regular School Board Meeting of April 30, 2014
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VI.A.2. Executive Session (Closed) of April 30, 2014
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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. Balance Sheet
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VI.E. Budget Transfers
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VI.E.1. City of Schofield
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VI.F. Grant Application(s)/Budget(s) Approval
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VI.F.1. Carl Perkins
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VI.G. Youth Options
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VI.H. Fund Raising Requests
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VI.I. Gift/Bequests
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VI.J. Tuition Agreements/Waiver Requests
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VI.K. Bus Accident Reports
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VI.L. Policy Approval (Second Reading)
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VI.L.1. District Wellness Policy (Revised)
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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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. Commendation of HR Department
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VIII.B. SkillsUSA Competition Results
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VIII.C. Commendation of DCE Junior High Students Allison Cotton and Lexie Higgins and their History Day Project
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VIII.D. AP Study App Article in WDH
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VIII.E. We the People - Certificate of Special Congressional Recognition
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VIII.F. We the People Commendation by State Representative Mandy Wright
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VIII.G. The Jet First Place awards from American Scholastic Press Association's Media Evaluation Contest and from the International Society of Journalism - Quill and Scroll.
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VIII.H. 2014 Everette Yearbook inducted into Walsworth Yearbook's Gallery of Excellence.
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Presentation of Video on Careers/Jobs
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X. New Business
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X.A. Action Items
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X.A.1. Resolution Awarding the Sale of $3,500,000 TAXABLE General Obligation PROMISSORY NOTES, Series 2014
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X.A.2. Charter School Purchase Spending Pre-approval
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X.A.3. Junior High Student Trip to Washington, D.C.
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X.A.4. Technology Plan Approval (Plan to be available at the meeting)
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X.B. Informational Items
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X.B.1. Fund Balance Overview
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X.B.2. Grading Policy Update
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X.B.3. Technology Infrastructure
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X.B.4. Loan for Technology
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X.C. Other Business
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X.C.1. Graduation - Wednesday, June 4, 2014 at 7:30 p.m.
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XI. Petitions and Communications
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XI.A. Thank you for memorials from:
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XI.A.1. Family of Phyllis A. Salter Noe (mother/mother-in-law of Mike & Lisa Salter)
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XI.A.2. Sandra Plisch family for her mother-in-law
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XI.B. Thank you for recognition of retirement and years of service from:
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XI.B.1. Susan Aleckson
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XI.B.2. Lynn Sirianni
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XI.B.3. M. Jill Rebischke
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XI.B.4. Denise M. Rhodes
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XI.B.5. Gloria Zwifelhofer
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XI.B.6. Mike & Lisa Salter
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XI.B.7. Sharla Neville
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XI.B.8. Michelle Marquardt
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XI.B.9. Les Hojnacki
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XI.B.10. Phyllis Baumann
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XI.B.11. Sharon Nigbor
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XI.C. Years of service recognition thank you from:
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XI.C.1. Rhonda Haas
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XI.C.2. Barbara Reger
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XI.C.3. Gayle Fenhaus
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XI.C.4. Ellen Suckow
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XI.C.5. Tammy Koenig
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XI.C.6. Sara Widmann
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XI.C.7. Nancy Gajewski
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XI.C.8. Bill Heeren
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XII. Future Meeting Dates
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XII.A. Special District Meeting
Monday, June 2, 2014, 6:30 p.m. D.C. Everest Administration Building Board Room |
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XII.B. Next Regular Board Meeting
Wednesday, June 18, 2014, 6:30 p.m. D.C. Everest Administration Board Room |
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XII.C. July Regular School Board Meeting
Wednesday, July 23, 2014, 6:30 p.m. D.C. Everest Administration Board Room |
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XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to
W.S.S. 1985(1)(c)(e) to Consider Personnel Issues and Employee Compensation
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XIV. Reconvene
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XV. Adjourn
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