October 28, 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

VI. Consent Agenda

VI.A. Approval of Minutes

VI.A.1. Regular School Board Meeting of September 22, 2015

VI.A.2. Executive Session of September 22, 2015

VI.A.3. Annual Meeting/Budget Hearing from September 22, 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.F. Fundraising Requests

VI.F.1. DECA Dodgeball Tournament

VI.F.2. Senior High Band Wreath Sale Fundraiser

VI.F.3. Boys / Girls Basketball Winter Sports Program Advertising

VI.F.4. Boys / Girls Basketball Hoops Hysteria Raffle Tickets

VI.F.5. FFA Fruit Sale

VI.G. Youth Options

VI.G.1. Youth Options for NTC

VI.G.2. Youth Options for UWMC

VI.H. Gift/Bequests

VI.H.1. The Horvat Foundation Donation of $8,000 for math leadership attending NCSM in April 2016, and staff attending the Wisconsin Math Conference in May.

VI.H.2. Hatley Garden

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. Project XQ - Super School Project and UW-Madison

VIII.B. Hanover Research

VIII.C. Let's Go Wisconsin

VIII.D. Mary Jo Lechner STEM Conference

VIII.E. Kristine Gilmore / Emmett McBride SLATE Conference Presenter

VIII.F. Kristine Gilmore Visit to Cupertino

VIII.G. Update on Junior Achievement

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. Math Digital Textbook

X. New Business

X.A. Action Items

X.A.1. 2015-2016 Budget and Tax Levy Approval

X.A.2. Appointment of WASB Assembly Delegate

X.A.3. Wellness Policy Review - School Board Representative Request

X.A.4. Senior High Out-of-Country Trips for 2015-2016 

X.A.5. Post-Retirement Health Benefit

X.A.6. 2016-2017 School Calendar Dates

X.A.7. Transportation Contract Bid Process

X.A.8. November & December Regular Board Meetings

X.B. Informational Items

X.B.1. September Third Friday Count

X.B.2. WASB Convention - January 20-22, 2016

X.C. Other Business

XI. Petitions and Communications

XI.A. Memorial Tribute Thank You

XI.A.1. Danelle Davidowski for tribute for her mother, Leona Davidowski

XI.A.2. Jeff and Angie Strick for tribute for Joyce Strick

XII. Future Meeting Dates

XII.A. Regular Board Meetings

XII.A.1. November 18, 2015, 6:30 p.m. (Pending approval)
Administration Board Room

XII.A.2. December 23, 2015, 6:30 p.m. (Pending approval)
Administration Board Room

XIII. Adjournment to Closed Session Pursuant to W.S.S. 19.85(1)(a) to Consider the Explulsion of a Senior High Student

XIV. Reconvene in Open Session

XV. Adjourn