July 23, 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. Minutes of the Regular School Board Meeting of 6/18/14
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VI.A.2. Minutes of the Executive Session of 6/18/2014
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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.C.1. End-of-Year Treasurer's Report - 6/30/2014
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VI.C.2. July 2014 Treasurer's Report
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VI.D. Balance Sheet
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VI.E. Budget Transfers
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VI.F. Youth Options
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VI.G. Provisions Applicable to All Employees Handbook Revision
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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. Insurance Pre-Renewal Update
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VIII.B. First Student Report
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VIII.C. Commendation of Brenda Zimmerman
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VIII.D. Commendation of Ann Berns
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VIII.E. Article on Allison Cotton and Lexie Higgins (8th graders) at the National History Day Competition
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VIII.F. Olivia P'ng placed 1st at FBLA Nationals in Nashville in Financial Literacy.
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Update on College and Career Readiness: Academic Success Goal
Presenter:
Dr. Johansen
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X. New Business
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X.A. Action Items
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X.A.1. Date Change for September Meeting
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X.B. Informational Items
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X.B.1. Miron Proceeds Debt Defeasance Proposal
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X.B.2. Preliminary Budget Update
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X.B.3. DPI High School Requirement Update
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X.C. Other Business
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XI. Petitions and Communications
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XI.A. Recognition Thank You
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XI.A.1. Polly Behrens retirement
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XI.A.2. Ann Geier years of service
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XI.B. Memorial Tribute Thank You
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XI.B.1. Family of Eliner Plisch (mother-in-law of Sandra Plisch)
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XI.B.2. Family of Patricia Ann Haas (mother-in-law of Rhonda Haas)
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XII. Future Meeting Dates
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XII.A. Next Regular Board Meeting
Wednesday, August 27, 2014, 6:30 p.m. D.C. Everest Administration Board Room |
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XII.B. September Regular Board Meeting
Wednesday, September 24, 2014, 6:30 p.m. D.C. Everest Administration Building Board Room |
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XII.C. WASB Region V Meeting
Tuesday, September 30, 2014 4:00 Workshop & 6:00 Dinner/Meeting Holiday Inn, Rothschild |
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XIII. Contemplation of Adjournment to Closed Session Pursuant to W.S.S. 1985(1)(c)(e) to be Updated on Negotiations with the DCETA
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XIV. Reconvene in Open Session
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XV. Adjourn
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