January 28, 2015 at 5:30 PM - Regular School Board Meeting
Minutes |
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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 Meeting of December 22, 2014
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VI.A.2. Executive Session of December 22, 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.F. Fund Raising Requests
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VI.F.1. Rothschild Elementary PTO Request - Spring Carnival
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VII. Reports/Considerations
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VII.A. Board Clerk's Report
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VII.B. WASB Legislative Network Member
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VII.C. CESA Representative
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VII.D. Student Representative
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VIII. Superintendent
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VIII.A. Ninety Everest DECA students competed in DECA's District Career Development Conference
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VIII.B. First Annual Wisconsin Valley Conference Honors Band Participants
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VIII.C. Melissa Meyer (Junior High) was awarded a 2014 Wisconsin Financial Literacy Award.
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VIII.D. Lucas Kollross selected to receive the 2014 Central Sectional Coach of the Year award for Girls Soccer.
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Technology Update
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IX.A.2. Lego Mindstorm Update
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X. New Business
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X.A. Action Items
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X.A.1. Second Friday Count
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X.A.2. Building Level Allocations for 2015-2016 School Year
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X.A.3. 2015-16 School Calendar
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X.A.4. Policy Approval
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X.A.4.a. Wisconsin Technical Excellence Scholarship
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X.B. Informational Items
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X.B.1. Annual Recognition Event - April 27, 2015
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X.B.2. Summer School Food Program
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X.C. Other Business
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XI. Petitions and Communications
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XI.A. Thank you for Pat-on-the-Back Recognition from Diane Schulz, Weston Elementary
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XI.B. Memorial Tribute Thank You from Family of Marlin Thuot (father-in-law of Julie Thuot)
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XI.C. Thank You from Bobbi Demuth and Family for Memorial Tribute for Her Stepmother
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XII. Future Meeting Dates
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XII.A. Next Regular Board Meeting
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XII.A.1. Wednesday, February 25, 2015, 6:30 p.m.
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XII.A.2. Wednesday, March 25, 2015, 6:30 p.m.
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XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) to be Updated on Personnel Issues
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XIV. Reconvene in Open Session
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XV. Adjourn
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XVI. Call to Order
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XVII. Roll Call
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XVIII. Pledge of Allegiance
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XIX. Approval of Agenda
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XX. Hearing of Delegations
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XXI. Consent Agenda
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XXI.A. Approval of Minutes
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XXI.A.1. Regular Meeting of December 22, 2014
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XXI.A.2. Executive Session of December 22, 2014
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XXI.B. Recommended Employment/Resignations/Contract Adjustments
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XXI.C. Treasurer's Report - General/Other Fund Bills
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XXI.D. Balance Sheet
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XXI.E. Budget Transfers
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XXI.F. Fund Raising Requests
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XXI.F.1. Rothschild Elementary PTO Request - Spring Carnival
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XXII. Reports/Considerations
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XXII.A. Board Clerk's Report
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XXII.B. WASB Legislative Network Member
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XXII.C. CESA Representative
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XXII.D. Student Representative
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XXIII. Superintendent
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XXIII.A. Ninety Everest DECA students competed in DECA's District Career Development Conference
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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
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XXIV.A. Board Goals
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XXIV.A.1. Technology Update
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XXIV.A.2. Lego Mindstorm Update
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XXV. New Business
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XXV.A. Action Items
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XXV.A.1. Second Friday Count
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XXV.A.2. Building Level Allocations for 2015-2016 School Year
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XXV.A.3. 2015-16 School Calendar
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XXV.A.4. Policy Approval
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XXV.A.4.a. Wisconsin Technical Excellence Scholarship
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XXV.B. Informational Items
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XXV.B.1. Annual Recognition Event - April 27, 2015
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XXV.B.2. Summer School Food Program
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XXV.C. Other Business
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XXVI. Petitions and Communications
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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
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XXVII. Future Meeting Dates
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XXVII.A. Next Regular Board Meeting
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XXVII.A.1. Wednesday, February 25, 2015, 6:30 p.m.
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XXVII.A.2. Wednesday, March 25, 2015, 6:30 p.m.
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XXVIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) to be Updated on Personnel Issues
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XXIX. Reconvene in Open Session
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XXX. Adjourn
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