May 27, 2015 at 6:30 PM - Regular School Board Meeting
| Minutes |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Pledge of Allegiance
|
|
IV. Approval of Agenda
|
|
V. Hearing of Delegations
|
|
V.A. Season Schmitz - Request to address the Board
|
|
VI. Consent Agenda
|
|
VI.A. Approval of Minutes
|
|
VI.A.1. Regular Meeting of April 29, 2015
|
|
VI.A.2. Special Meeting of May 12, 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. Common School Library Fund Budget
|
|
VI.F. Bus Accident Reports
|
|
VI.F.1. April 29, 2015
|
|
VI.F.2. May 19, 2015
|
|
VI.G. Gifts and Bequests
|
|
VI.G.1. Associated Bank/Weston Donation-Furniture to Rothschild Elementary
|
|
VII. Reports/Considerations
|
|
VII.A. WASB Legislative Network Member
|
|
VII.B. CESA Representative
|
|
VII.C. Student Representative
|
|
VIII. Superintendent
|
|
VIII.A. Students Present at UWMC Student Research & Discovery Symposium
|
|
VIII.B. D.C. Everest Finance Bowl Team Results
|
|
VIII.C. International DECA Career Development Conference Results
|
|
VIII.D. DCE Math Team Takes First Place for Third Straight Year
|
|
IX. Unfinished Business
|
|
IX.A. Board Goals
|
|
IX.A.1. Update on District Learning Initiatives
Presenter:
Dr. Gilmore, Dr. Lechner, Mr. Pophal, Mr. Miller
|
|
IX.A.2. Summer Reading Program
|
|
IX.A.2.a. Secondary Schools
Presenter:
Steven Pophal
|
|
IX.A.2.b. Elementary Schools (Rollin' Readers)
Presenter:
Theresa Sybeldon and Lynn Burzinski
|
|
X. New Business
|
|
X.A. Action Items
|
|
X.A.1. Insurance Summary for 2015-2016
|
|
X.A.2. Withdrawal from the Local Government Property Insurance Fund(LGPIF)
|
|
X.A.3. School Food Service Program (SFSP) Approval
|
|
X.A.4. WIAA Gate Charge Recommendation
|
|
X.A.5. **Date Change for June Regular School Board Meeting
|
|
X.B. Informational Items
|
|
X.B.1. Update on Teacher Overload Sections
|
|
X.B.2. D.C. Everest State Association Representatives
|
|
X.B.2.a. Diane Goetsch - two-year term on the Wisconsin Music Educators Association Executive Board
|
|
X.B.2.b. Mark Schommer - Statewide Representative on the Board of Directors for the Wisconsin Mathematics Council
|
|
X.B.3. Bus Route Update
|
|
X.C. Other Business
|
|
XI. Petitions and Communications
|
|
XI.A. Recognition Thank You
|
|
XI.A.1. Patty Mayo (Retirement)
|
|
XI.A.2. Beth Kulaf (30 Years)
|
|
XI.A.3. Christine Welsh (25 Years)
|
|
XI.A.4. Susan Thompson (25 Years)
|
|
XI.A.5. Lori LaPorte (20 Years)
|
|
XII. Future Meeting Dates
|
|
XII.A. Next Regular Board Meeting
|
|
XII.A.1. **Wednesday, June 24, 2015, 6:30 p.m.
Board Room, DCE Administration Building |
|
XII.A.2. Wednesday, July 22, 2015, 6:30 p.m.
Board Room, DCE Administration Building |
|
XII.B. Special Board Meetings
|
|
XIII. Adjournment to Closed Session Following
the Open Meeting Pursuant to W.S.S. 19.85(1)(a)(c)(e) to Consider the Expulsion of a Senior High Student and Personnel Issues.
|
|
XIV. Reconvene in Open Session
|
|
XV. Adjourn
|