April 29, 2015 at 5:30 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 Board Meeting of March 25, 2015
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VI.A.2. Executive Session of March 25, 2015
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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. Grant Application(s)/Budget(s) Approval
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VI.G. Fund Raising Requests
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VI.G.1. Hatley Tomato Trot (Fun Run/Walk)
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VI.G.2. Riverside PTO Ice Cream Social
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VI.H. Gift/Bequests
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VI.H.1. Citizen Donation to Senior High
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VI.H.2. Labels for Education/Hatley
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VI.H.3. Rothschild Donations
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VI.I. Youth Options
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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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IX. Unfinished Business
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IX.A. Board Goals
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X. New Business
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X.A. Action Items
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X.A.1. Election of Officers for 2015-2016
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X.A.1.a. President - Currently Stroik
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X.A.1.b. Vice President - Currently Jablonski
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X.A.1.c. Treasurer - Currently Dickerson
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X.A.1.d. Clerk - Currently Kasten
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X.A.2. Appointment of Representatives
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X.A.2.a. WASB Legislative Network Representative - Currently Xiong
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X.A.2.b. WASB Assembly Delegate - Currently Xiong
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X.A.2.c. CESA 9 Annual Convention Representative - Currently Ackermann
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X.A.2.d. CESA 9 Board of Control Representative - Currently Ackermann
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X.A.2.e. D.C. Everest Area Education Foundation Board of Directors - Currently Open
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X.A.3. School District Depository Resolution
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X.A.4. School Board Facsimile Resolution
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X.A.5. 2015-2016 Student Accident Insurance
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X.A.6. Fund 46 Capital Improvement Trust Fund Resolution
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X.A.7. Ten-Year District Capital Plan
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X.A.7.a. See Item 6 above for complete background.
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X.A.8. End-of-Year Spending
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X.A.9. 2016 Junior High Washington, D.C. Trip - February 21-27, 2016
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X.A.10. Teacher Compensation Model
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X.B. Informational Items
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X.C. Other Business
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XI. Petitions and Communications
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XI.A. Memorial Tribute Thank You
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XI.A.1. Family of Doris Schwede (mother of Donna Guldan)
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XI.A.2. Terese Baier and family for death of her father
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XI.A.3. Family of Mary Anne Durski (mother of Jean Durski)
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XI.A.4. Pete Tabor and family for death of his mother
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XI.B. Recognition of Service
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XI.B.1. Amy Jost thank you for 35-year recognition.
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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. Regular School Board Meeting
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XII.A.1.a. Wednesday, May 27, 2015, 6:30 pm
DCE Administration Building Board Room |
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XII.A.1.b. Wednesday, June 24, 2015, 6:30 pm
DCE Administration Board Room |
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XII.B. Special Board Meetings
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XIII. Board Retreat
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XIII.A. Update & Discussion of Compensation Study and District Insurance Plans
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XIV. Adjourn
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