January 27, 2016 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 Meeting of December 16, 2015
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VI.A.2. Executive Session of December 16, 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. 2015-16 School Year Budget Revisions
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VI.G. Fund Raising Requests
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VI.H. Course Options
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VI.I. Bus Accident Report
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VI.J. Final Approval of Open Enrollment Policy (#5113)
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VI.K. Final Approval of Open Enrollment for Students with Disabilities Policy (#5113B)
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VI.L. Final Approval of Course Options Policy (#5113.01)
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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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VIII.A. Forty-three percent of DECA competitors advanced to the State level of competition. Fifty-two percent of D.C. Everest competitors medaled in one of their events.
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VIII.B. Lucas Kollross was selected as the National Coach of the Year for girls soccer by the NFHS
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VIII.C. Branding of D.C. Everest
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VIII.D. Workforce Development Board
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VIII.E. Stewardship Team for Community Health Business Partnership in Marathon County
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Hanover Research Report
Presenter:
Emmett McBride
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IX.A.2. Senior High "Point of Convergence" and Creative Writing Presention
Presenter:
Matt Cepress and Students
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X. New Business
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X.A. Action Items
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X.A.1. Teacher Handbook
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X.A.2. Teacher Recruiting / Retention Recommendations
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X.A.3. Teacher Salary Schedule Frequently Asked Questions
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X.A.4. Transportation Contract
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X.A.5. Resolution Authorizing the Issuance and Sale of Approximately $5,230,000 General Obligation Refunding Bonds, Series 2016
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X.A.6. Building Per-Pupil Allocations & Second Friday Projection
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X.B. Informational Items
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X.B.1. Annual Recognition Event - April 25, 2016
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X.C. Other Business
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X.C.1. Adjustment of April Board Meeting Date
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XI. Petitions and Communications
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XI.A. Thank You from Scott Jirik and Family for Memorial Tribute for His Father
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XI.B. Thank You from Cheryl Halbeslaben and Family for Memorial Tribute for Her Husband (Ross)
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XI.C. Thank You from Barbara Lawrence and Family for Memorial Tribute for Her Father-in Law
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XI.D. Memorial Tribute Thank You from the Children of Arlene Balach (mother-in-law of Tom Johansen)
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XI.E. Memorial Tribute Thank You from the Family of Linda Konkol (Mother of Rebecca Konkol-Kintop)
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XI.F. Thank You from Aaron Nelson for Memorial Tribute for His Mother
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XI.G. Thank you from the Koepke Family for Memorial Tribute for His Mother-in-Law
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XI.H. Thank You from Pam Knowles for Memorial Tribute for Her Father
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XI.I. Thank you from the Stang Family for Memorial Tribute for David Stangl
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XI.J. Thank you from the Hall Family for Memorial Tribute for Shirley Hall (mother-in-law of Kim Hall)
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XII. Future Meeting Dates
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XII.A. School Board Retreat, February 15, 2016, 5:30 p.m., D.C. Everest Administration Building
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XII.B. Next Regular Board Meeting
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XII.B.1. Wednesday, February 24, 2016, 6:30 p.m.
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XII.B.2. Wednesday, March 23, 2016, 6:30 p.m.
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XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(a)(c)(f) to be Updated on a Student Expulsion, Superintendent's Yearly Review, and Personnel Issues
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XIV. Reconvene in Open Session
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XV. Adjourn
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