April 26, 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 Board Meeting of March 23, 2016
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VI.A.2. Executive Session of March 23, 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. Grant Application(s)/Budget(s) Approval
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VI.G. Fund Raising Requests
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VI.G.1. Hatley PTO Color Run
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VI.G.2. Riverside PTO Carnival
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VI.H. Gift/Bequests
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VI.I. Youth Options
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VI.I.1. Youth Options Requests for NTC Courses
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VI.I.2. Youth Options Requests for UWMC Courses
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VI.J. First Reading of Revised Board Policies 0000-9999
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VI.J.1. Policies 0000-4999
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VI.J.2. Policies 5000-9999
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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. AASA Digital Consortium
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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. Election of Officers for 2016-2017
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X.A.1.a. President - Currently Stroik
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X.A.1.b. Vice President - Currently Jablonski
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X.A.1.c. Treasurer - Currently Dickerson
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X.A.1.d. Clerk - Currently Kasten
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X.A.2. Appointment of Representatives
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X.A.2.a. WASB Legislative Network Representative - Currently Xiong
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X.A.2.b. WASB Assembly Delegate - Currently Xiong
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X.A.2.c. CESA 9 Annual Convention Representative - Currently Ackermann
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X.A.2.d. CESA 9 Board of Control Representative - Currently Ackermann
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X.A.2.e. D.C. Everest Area Education Foundation Board of Directors - Currently Open
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X.A.3. School District Depository Resolution
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X.A.4. School Board Facsimile Resolution
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X.A.5. 2016-2017 Student Accident Insurance
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X.A.6. GASB 45 OPEB Report for Year Beginning July 1, 2016
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X.A.7. Garbage and Recycling Contracts Recommendtion
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X.A.8. District Salary Increases
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X.A.9. Coaching and Co-Curricular Pay Increase Recommendation
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X.A.10. Idea School Out of State Trip Request
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X.A.11. Junior High Trip Request
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X.A.12. Senior High Rugby Trip
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X.B. Informational Items
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X.B.1. Phase Two of Technology Infrastructure Update
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XI. Petitions and Communications
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XI.A. Memorial Tribute Thank You
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XI.A.1. Family of Ann Bruski (Mother of Randa Wieman)
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XI.A.2. Mary Waldhart and Family for Memorial Tribute for Her Mother
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XI.A.3. Family of Henrietta Wildman (Mother of Nancy Gajewski)
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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. Regular School Board Meeting
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XII.A.1.a. Wednesday, May 25, 2016, 6:30 pm
DCE Administration Building Board Room |
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XII.A.1.b. Wednesday, June 22, 2016, 6:30 pm
DCE Administration Board Room |
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XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) to Consider Personnel Matters.
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XIV. Reconvene in Open Session
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XV. Adjourn
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