October 26, 2016 at 7:00 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Hearing of Delegations

VI. Consent Agenda

VI.A. Approval of Minutes

VI.A.1. Regular School Board Meeting of September 28, 2016

VI.A.2. Annual Meeting/Budget Hearing from September 28, 2016

VI.B. Recommended Employment/Resignations/Contract Adjustments

VI.C. Treasurer's Report - General/Other Fund Bills

VI.D. Balance Sheet

VI.E. Budget Transfers

VI.F. Fundraising Requests

VI.G. Youth Options

VI.H. Gift/Bequests

VI.H.1. Kohl Foundation to Rothschild Elementary

VI.H.2. Everest Foundation to Rothschild - Pozorski / Merz

VI.I. Bus Accident Reports

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. AASA Conference in Napa, CA

VIII.B. Discovery STEM Conference

VIII.C. National Principals' Month

VIII.D. Behavioral Emotional Social Traits (b.e.s.t.) Universal Screening Initiative

VIII.E. Commendation of Jeffrey Bergstrom for Election Forum

VIII.F. Update on Books on the Bus

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. College and Career Readiness

X. New Business

X.A. Action Items

X.A.1. 2016-2017 Budget and Tax Levy Approval

X.A.2. Health and Dental Insurance Recommendations

X.A.3. Hourly Support Staff Salary Schedule Modification Recommendation

X.A.4. Hiring Incentives Recommendation

X.A.5. Early Notification of Retirement

X.A.6. Review of Policy 9130

X.A.7. Appointment of WASB Assembly Delegate

X.B. Informational Items

X.B.1. WASB Convention - January 18-20, 2017

XI. Petitions and Communications

XI.A. Memorial Tribute Thank You

XI.A.1. Thank You from Suzanne Selle for Memorial Tribute (father-in-law)

XII. Future Meeting Dates

XII.A. Regular Board Meetings

XII.A.1. November 16, 2016, 6:30 p.m. 
Administration Board Room

XII.A.2. December 21, 2016, 6:30 p.m. 
Administration Board Room

XIII. Adjourn