July 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. Minutes of the Regular School Board Meeting of 6/22/16
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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.C.1. End-of-Year Treasurer's Report - 6/30/2015
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VI.C.2. July 2016 Treasurer's Report
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VI.D. Balance Sheets
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VI.D.1. End of Year Balance Sheets
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VI.D.2. July 2016 Balance Sheets
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VI.E. Budget Transfers
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VI.F. Fundraising Requests
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VI.G. Gifts and 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. Let's Go Wisconsin
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VIII.B. Wisconsin Technical College District Board Association Summer Meeting
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VIII.C. Global Education Leaders Forum
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VIII.D. Studer Group
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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. Year-End Fund 46
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X.A.2. Preliminary Budget for 2016-2017 & Spending Approval
Presenter:
Dr. Jack Stoskopf
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X.A.3. Approval of 2016-2017 D.C. Everest Academic Standards
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X.A.4. Independent Hearing Officers to Determine Pupil Expulsions from D.C. Everest Schools for 2016-2017
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X.A.5. HR Generalist Position
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X.B. Informational Items
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X.B.1. Update on Health Insurance Renewal for 2017
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X.B.2. Homeless Report
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X.B.3. Thank You for Retirement Gift from Sue Thompson
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X.B.4. Thank you for Expression of Sympathy from Family of Leon Tabor (Pete Tabor)
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X.B.5. Thank You for Support for Trip to Germany
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XI. Future Meeting Dates
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XI.A. Next Regular Board Meeting
Wednesday, August 24, 2016, 6:30 p.m. D.C. Everest Administration Board Room |
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XI.B. WASB Region V Meeting
Tuesday, September 21, 2016 4:00 Workshop & 6:00 Dinner/Meeting Holiday Inn, Rothschild |
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XI.C. September Regular Board Meeting (Following the Annual Meeting)
Wednesday, September 28, 2016, 6:30 p.m. D.C. Everest Administration Building Board Room |
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XII. Adjourn
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