February 24, 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 January 27, 2016
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VI.A.2. Executive Session of January 27, 2016
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VI.A.3. School Board Retreat of February 15, 2016
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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. 2015-2016 Budget Revision
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VI.G. Fund Raising Requests
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VI.H. Gift/Bequests
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VI.I. Bus Accident Report
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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. Weston Elementary 2015-2016 Wisconsin Title I School of Recognition Award
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VIII.B. WICPA Educational Foundation $2,159 Grant to Michael Hanke
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VIII.C. Commendation of Kimberly Hall
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Studer Group
Presenter:
Superintendent Gilmore
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X. New Business
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X.A. Action Items
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X.A.1. Final Second Friday Count
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X.A.2. Blessings in a Backpack MOU
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X.A.3. 2016-2017 District Calendar
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X.A.4. CESA 9 Shared Services Contract Renewal
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X.A.5. Resolution Amending Resolution Adopted on January 27, 2016 Authorizing the Issuance and Sale of $4,895,000 General Obligation Refunding Bonds, Series 2016
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XI. Petitions and Communications
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XI.A. Thank You from Mary Jo Lechner for Memorial Tribute for Her Mother
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XI.B. Thank You from Diane Westwood Schulz for the Memorial Tribute for Her Father
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XI.C. Memorial Tribute Thank You from the Family of Roger Ashley (Father of April Quevillon)
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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, March 23, 2016, 6:30 p.m.
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XII.A.2. Tuesday, April 26, 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)(c)(f) to be Updated on a Student Issue and Complete the Superintendent's Yearly Review
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XIV. Reconvene in Open Session
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XV. Adjourn
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