August 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.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 - None this month.
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VI.F. Fundraiser Requests
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VI.G. Donation
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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. Recognition
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VIII.A.1. Frank M. Grittner New Teacher Award for 2016 - Heidi Kolodziej
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VIII.A.2. Aaron Mull
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VIII.A.3. Teaching-Learning-Leading - Curriculum Team
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VIII.B. What's Right in Education Conference
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VIII.C. District Data Retreat
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VIII.D. Personnel Update
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VIII.E. Review District Survey Information
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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. Resolution Authorizing Temporary Borrowing in an Amount Not to Exceed $5,000,000; Issuance of Tax and Revenue Anticipation Promissory Notes; and Participation in the PMA Levy and Aid Anticipation Notes Program
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X.A.2. Budget Hearing & Annual Meeting Agenda
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X.A.3. Second Reading of Policy 2370.01 - Virtual Academy
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X.A.4. First Reading of Revisions to Bylaw 0140
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X.A.5. First Reading of Revisions to Bylaw 0170
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X.B. Informational Items
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X.B.1. Seclusion & Restraint Report
Presenter:
Dr. Jennifer Zynda, Pupil Services Director
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XI. Petitions and Communications
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XI.A. Memorial Tribute and Other Thank You Correspondence
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XI.A.1. Kathleen Johnson Thank You for Retirement Wishes, Dinner, and Gift.
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XI.A.2. Thank You from the Family of Dennis Daigle (Husband of Stacey Daigle)
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XI.A.3. Thank You from Lisa Becker for Memorial for Father-In-Law
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XII. Future Meeting Dates
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XII.A. WASB Region V Meeting
Wednesday, September 21, 2016 4:00 Workshop & 6:00 Dinner/Meeting Holiday Inn, Rothschild |
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XII.B. Budget Hearing / Annual Meeting
Wednesday, September 28, 2016, 6:00 p.m. D.C. Everest Senior High Auditorium |
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XII.C. Next Regular Board Meeting
Wednesday, September 28, 2016, Immediately Following Annual Meeting Administration Building - Board Room |
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XII.D. October Board Retreat
Studier Group Presentation Wednesday, October 26 5:00-7:00 Administration Building Board Room |
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XII.E. October Regular Board Meeting
Wednesday, October 26, 2016 following the Retreat Administration Building Board Room |
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XIII. Adjourn
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