December 16, 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 Meeting of November 18, 2015

VI.A.2. Minutes of November 18, 2015, Executive Session - Closed

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. Grant Application(s)/Budget(s) Approval

VI.G. Fund Raising Requests

VI.H. Gift/Bequests

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.A.1. WASB Proposed 2015 Resolutions

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. District Update

VIII.A.1. SLATE Presentation

VIII.A.2. Requests to Visit D.C. Everest

VIII.A.3. Kohl Scholarship & Fellowship

VIII.A.4. Transportation Bids

VIII.A.5. Refinancing of Long-Term Callable Debt

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. Every Student Succeeds Update

X. New Business

X.A. Action Items

X.A.1. HRA Resolution for Past Retirees

X.A.2. Post-Employment Health Benefits Presentation and Proposal for Current Employees

X.A.3. Out of State or Country Trips

X.A.4. Open Enrollment Policy (#5113)

X.A.5. Open Enrollment for Students with Disabilities Policy (#5113B)

X.A.6. Course Options Policy (#5113.01)

X.B. Informational Items

X.B.1. Ballot order drawing will be held January 12, 2016, at 10:00 a.m.
D.C. Everest Administration Building Board Room

X.C. Other Business

XI. Petitions and Communications

XI.A. Memorial Tribute Thank You

XI.A.1. Family of Bob Ugoretz (Husband of Judy Ugoretz)

XI.A.2. Debbie Jackson-Tice on death of father, Donald L. Jackson

XI.A.3. Sue Allen on death of father, William Cronkrite

XII. Future Meeting Dates

XII.A. Next Regular Board Meetings

XII.A.1. Wednesday, January 27, 2016, 6:30 p.m.
D.C. Everest Administration Building Board Room

XII.A.2. Wednesday, February 24, 2016, 6:30 p.m.
D.C. Everest Administration Building Board Room

XII.B. Board Retreat to Review Policies

XII.B.1. Monday, February 15, 2016, 5:30 p.m.
D.C. Everest Administration Building Board Room

XIII. Adjournment to closed session following the open meeting pursuant to W.S.S. 19.85(1)(d)(f) to consider student and crime prevention issues.

XIV. Reconvene in Open Session

XV. Adjourn