January 28, 2015 at 5:30 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 Meeting of December 22, 2014

VI.A.2. Executive Session of December 22, 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. Fund Raising Requests

VI.F.1. Rothschild Elementary PTO Request - Spring Carnival

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. Ninety Everest DECA students competed in DECA's District Career Development Conference

VIII.B. First Annual Wisconsin Valley Conference Honors Band Participants

VIII.C. Melissa Meyer (Junior High) was awarded a 2014 Wisconsin Financial Literacy Award.

VIII.D. Lucas Kollross selected to receive the 2014 Central Sectional  Coach of the Year award for Girls Soccer.

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. Technology Update

IX.A.2. Lego Mindstorm Update

X. New Business

X.A. Action Items

X.A.1. Second Friday Count

X.A.2. Building Level Allocations for 2015-2016 School Year

X.A.3. 2015-16 School Calendar

X.A.4. Policy Approval

X.A.4.a. Wisconsin Technical Excellence Scholarship

X.B. Informational Items

X.B.1. Annual Recognition Event - April 27, 2015

X.B.2. Summer School Food Program

X.C. Other Business

XI. Petitions and Communications

XI.A. Thank you for Pat-on-the-Back Recognition from Diane Schulz, Weston Elementary

XI.B. Memorial Tribute Thank You from Family of Marlin Thuot (father-in-law of Julie Thuot)

XI.C. Thank You from Bobbi Demuth and Family for Memorial Tribute for Her Stepmother

XII. Future Meeting Dates

XII.A. Next Regular Board Meeting

XII.A.1. Wednesday, February 25, 2015, 6:30 p.m.

XII.A.2. Wednesday, March 25, 2015, 6:30 p.m.

XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) to be Updated on Personnel Issues

XIV. Reconvene in Open Session

XV. Adjourn

XVI. Call to Order

XVII. Roll Call

XVIII. Pledge of Allegiance

XIX. Approval of Agenda

XX. Hearing of Delegations

XXI. Consent Agenda

XXI.A. Approval of Minutes

XXI.A.1. Regular Meeting of December 22, 2014

XXI.A.2. Executive Session of December 22, 2014

XXI.B. Recommended Employment/Resignations/Contract Adjustments

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

XXI.D. Balance Sheet

XXI.E. Budget Transfers

XXI.F. Fund Raising Requests

XXI.F.1. Rothschild Elementary PTO Request - Spring Carnival

XXII. Reports/Considerations

XXII.A. Board Clerk's Report

XXII.B. WASB Legislative Network Member

XXII.C. CESA Representative

XXII.D. Student Representative

XXIII. Superintendent

XXIII.A. Ninety Everest DECA students competed in DECA's District Career Development Conference

XXIII.B. First Annual Wisconsin Valley Conference Honors Band Participants

XXIII.C. Melissa Meyer (Junior High) was awarded a 2014 Wisconsin Financial Literacy Award.

XXIII.D. Lucas Kollross selected to receive the 2014 Central Sectional  Coach of the Year award for Girls Soccer.

XXIV. Unfinished Business

XXIV.A. Board Goals

XXIV.A.1. Technology Update

XXIV.A.2. Lego Mindstorm Update

XXV. New Business

XXV.A. Action Items

XXV.A.1. Second Friday Count

XXV.A.2. Building Level Allocations for 2015-2016 School Year

XXV.A.3. 2015-16 School Calendar

XXV.A.4. Policy Approval

XXV.A.4.a. Wisconsin Technical Excellence Scholarship

XXV.B. Informational Items

XXV.B.1. Annual Recognition Event - April 27, 2015

XXV.B.2. Summer School Food Program

XXV.C. Other Business

XXVI. Petitions and Communications

XXVI.A. Thank you for Pat-on-the-Back Recognition from Diane Schulz, Weston Elementary

XXVI.B. Memorial Tribute Thank You from Family of Marlin Thuot (father-in-law of Julie Thuot)

XXVI.C. Thank You from Bobbi Demuth and Family for Memorial Tribute for Her Stepmother

XXVII. Future Meeting Dates

XXVII.A. Next Regular Board Meeting

XXVII.A.1. Wednesday, February 25, 2015, 6:30 p.m.

XXVII.A.2. Wednesday, March 25, 2015, 6:30 p.m.

XXVIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) to be Updated on Personnel Issues

XXIX. Reconvene in Open Session

XXX. Adjourn