May 25, 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 April 26, 2016
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VI.A.2. Closed Session of April 26, 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. Bus Accident Reports
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VI.G. Field Trips
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VI.G.1. Idea School trip to Mall of America
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VI.H. Gifts and Bequests
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VI.I. Budget Revision
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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. Barb Reger, Senior High Education Assistant, received recognition from the Department of Public Instruction for her service to the EIP Program.
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VIII.B. CWSHRM Regarding Mock Interviews with Sixth and Seventh Grade FACE Students
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VIII.C. YEA National Finalist
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VIII.D. Central WI Metal Manufacturers Alliance Welding Competition
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VIII.E. Tommy Awards
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VIII.F. Cookies were given to staff for Teacher Appreciation
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VIII.G. Title IX Guidance
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VIII.H. Administration Letter to the DPI Regarding This Year's Testing
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VIII.I. Wisconsin School News Article
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. DLC Teacher Presentation
Presenter:
Anne Marie Jagodzinski, Felecity Treptow
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IX.A.2. Hanover Research Executive Summary
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X. New Business
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X.A. Action Items
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X.A.1. Adopt the "Bylaws and Policies of the D.C. Everest School Board" and Rescind Prior Policies.
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X.A.2. Insurance Summary for 2016-2017
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X.A.3. Virtual School Handbook
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X.A.4. WIAA Conference Realignment Proposal
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X.A.5. Student Athletic Handbook Revisions
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X.B. Informational Items
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XI. Petitions and Communications
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XI.A. Recognition Thank You
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XI.A.1. Cindy Skadahl (Retiree)
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XI.A.2. Lynn Lawson (Retiree)
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XI.A.3. Bonnie Goertz (Retiree)
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XI.A.4. Jane Reid (Retiree)
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XI.A.5. Julie Klinner (30 Years)
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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, June 22, 2016, 6:30 p.m.
Board Room, DCE Administration Building |
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XII.A.2. Wednesday, July 27, 2016, 6:30 p.m.
Board Room, DCE Administration Building |
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XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(a) and (c) to Consider the Expulsion of a Junior High Student, Discussion of Personnel Matters Including Personnel Assignment Decisions and the Superintendent's Contract.
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XIV. Reconvene in Open Session
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XV. Adjourn
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