March 25, 2015 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

V.A. DECA Students Presentation

VI. Consent Agenda

VI.A. Approval of Minutes

VI.A.1. Regular Meeting of February 25, 2015

VI.A.2. Executive Session of February 25, 2015

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.E.1. Apple Capital Lease

VI.E.2. Debt Service Revisions - Miron Settlement

VI.F. Youth Options

VI.F.1. UW-Marathon Campus

VI.F.2. Northcentral Technical College

VI.G. Gift/Bequests

VI.G.1. Domtar Donations to Rothschild Elementary

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. Idea Name Change

VIII.B. DCE Education Foundation's Imagine Update

VIII.C. Discover Update / London Visit

VIII.D. Retreat Schedule for Compensation Review

VIII.E. The Jet Award of Kettle Moraine Press Association's All Kempa Award

VIII.F. Student Art Exhibition

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. Teacher Compensation Model Listening Session Overview

X. New Business

X.A. Action Items

X.A.1. CESA 9 Shared Services

X.B. Informational Items

X.B.1. 2015-2017 Budget Resolution & Governor's Letter

X.C. Other Business

XI. Petitions and Communications

XI.A. Thank You Notes for Memorial Tributes

XI.A.1. Family of Dorothy A. Fischer (mother-in-law of Tammy Fischer)

XI.A.2. Family of Rose Marie Anna Trembath (mother of Lori Bychinski)

XI.A.3. Audrey Kemp on death of her father, Howard Hartz

XI.A.4. Family of Robert J. Gleisner (father-in-law of Mary Ann Gleisner)

XI.A.5. Kathie Merkel on death of her mother

XII. Future Meeting Dates

XII.A. Next Regular Board Meeting

XII.A.1. Wednesday, April 29, 2015, 6:30 p.m.
D.C. Everest Administration Building Board Room

XII.B. Board Election Canvass

XII.B.1. Monday, April 13, 2015, 10:00 am
DCE Administration Building Board Room

XII.C. Special Board Meetings

XII.C.1. District Recognition Dinner
Monday, April 27, 2015
Reception 5:30 pm / Dinner 6:30 pm
Mt. Bay Conference Center, 5902 Schofield Avenue, Weston

XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c)(e) to Consider Personnel Matters and to Complete the Annual Review of the Superintendent's Progress on Goals, Objectives and Responsibilities

XIV. Reconvene in Open Session

XV. Adjourn