March 23, 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 February 24, 2016
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VI.A.2. Executive Session of February 24, 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.E.1. Budget Revision Debt Service
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VI.E.2. Budget Transfers 2-18-16 to 3-16-16
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VI.F. Grant Application(s) Budget(s) Approval
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VI.G. Fund Raising
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VI.G.1. Advanced Marketing Class Fundraiser
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VI.G.2. FFA Fund Raiser
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VI.G.3. Post Graduation Party Committee Fund Raiser
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VI.H. Youth Options
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VI.I. 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. Herb Kohl Fellowship - Pam Gresser
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VIII.B. National History Day State Qualifiers
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VIII.C. FCCLA Results
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VIII.D. Shadow a Student
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VIII.E. Kids in Crisis Update
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VIII.F. WATEA Update
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VIII.G. DCE Education Foundation's Imagine Update
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VIII.H. Update on Policies
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VIII.I. Business Office Update
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Hanover Research Survey Update
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X. New Business
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X.A. Action Items
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X.A.1. Authorization of Year-End Spending
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X.A.2. 2016-2017 Calendar
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X.A.3. Virtual Education Opportunities
Presenter:
Mary Jo Lechner
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X.B. Informational Items
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X.B.1. Workers Compensation Report
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XI. Petitions and Communications
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XI.A. Thank You Notes for Memorial Tributes
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XI.A.1. Memorial Tribute Thank you from the Family of Warren Weckwerth (Father of Sue Bauman)
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XI.A.2. Memorial Tribute Thank You from the Family of Gary Moyer (Father of Tami Mlodik)
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XII. Future Meeting Dates
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XII.A. Next Regular Board Meetings
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XII.A.1. Tuesday, April 26, 2016, 6:30 p.m.
D.C. Everest Administration Building Board Room |
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XII.A.2. Wednesday, May 25, 2016
D.C. Everest Administration Building Board Room |
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XII.B. Board Election Canvass
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XII.B.1. Friday, April 8, 2016 at 9:00 a.m.
DCE Administration Building Board Room |
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XII.C. Special Meetings
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XII.C.1. District Recognition Dinner
Monday, April 25, 2016 Reception 5:30 p.m. / Dinner 6:30 p.m. Mt. Bay Conference Center, 5902 Schofield Avenue, Weston |
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XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c)(f) to Consider Personnel Matters
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XIV. Reconvene in Open Session
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XV. Adjourn
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