November 18, 2015 at 6:30 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 School Board Meeting of October 28, 2015
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VI.A.2. Minutes of October 28, 2015, Executive Session - Closed
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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.F.1. Carl Perkins Award
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VI.G. Fund Raising Requests
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VI.H. Gift/Bequests
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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VII.B. CESA Representative
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VII.C. Student Representative
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VIII. Superintendent
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VIII.A. Employee Health Insurance
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VIII.B. Suburan School Superintendents Conference
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VIII.C. edX Online Courses
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VIII.D. Advocacy Model
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VIII.E. Project XQ Update
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VIII.F. Wisconsin Department of Work Force Secretary Reggie Newson Upcoming Visit
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VIII.G. Most Likely to Succeed Screening on December 1, 2015, at 6:30, D.C. Everest Middle School Theater
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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. 2014-2015 Final Audit Report
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X.A.2. Business Office Budget Calendar 2016-2017
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X.A.3. 2016-17 New Secondary Course Proposals
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X.A.4. Student Out of State Travel
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X.A.5. Set Date for Policy Retreat in Early January.
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X.B. Informational Items
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X.B.1. 2016 School Board Election Calendar
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X.C. Other Business
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XI. Petitions and Communications
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XI.A. Memorial thank you from family of Joseph Shields (father of Jill Sjoberg)
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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, December 16, 2015, 6:30 p.m.
DCE Administration Building |
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XII.A.2. Wednesday, January 27, 2016, 6:30 p.m.
DCE Administration Building Board Room |
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XIII. Adjournment to Closed Session Pursuant to W.S.S. 19.85(1)(a)(c) to Consider the Expulsion of a Middle School Student and Personnel Issues.
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XIV. Reconvene in Open Session
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XV. Adjourn
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