December 21, 2016 at 6:30 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 Meeting of November 16, 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. Course Options

VI.G. Grant Application(s)/Budget(s) Approval

VI.H. Fund Raising Requests

VI.H.1. Mountain Bay Elementary PTO Fundraiser

VI.I. Gift/Bequests

VI.I.1. Wausau Community Foundation to Idea School

VI.I.2. Wausau Community Foundation to Riverside Kindergarten

VI.J. Bus Accident Report

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. District Update

VIII.A.1. Staff Handbooks 

VIII.A.2. Kohl Fellowship/Scholarship Process

VIII.A.3. Bob Greenheck Gift

VIII.A.4. Jim Nick and American Family Donations

VIII.A.5. Mathematical Association of America Competition

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. Standards Based Grading Presentation

X. New Business

X.A. Action Items

X.A.1. District Calendar for 2017-2018 (Will be Brought to the Meeting)

X.A.2. Policy Revisions

X.A.2.a. Bylaw 143.1 - Public Expression of Board Members

X.A.2.b. Bylaw 152 - Officers

X.A.2.c. Bylaw 160 - Meetings

X.A.2.d. Policy 1210 - Board - Superintendent Relationship

X.A.2.e. Policy 2411 - Guidance and Counseling

X.A.2.f. Policy 2416.01 - Parental/Police Access to Instruction Material Center Information

X.A.2.g. Policy 2421 - Career-Technical Education Program

X.A.2.h. Policy 3122.01 - Drug-Free Workplace - Professional Staff

X.A.2.i. Policy 4122.01 - Drug-Free Workplace - Support Staff

X.A.2.j. Policy 5230 - Release of Students to Authorized Persons

X.A.2.k. Policy 5320 - Immunization

X.A.2.l. Policy 5335.01 - Anaphylaxis 

X.A.2.m. Policy 5350 - Student Suicide

X.A.2.n. Policy 5463 - Credits from Nonpublic Schools

X.A.2.o. Policy 5830 - Student Fundraising

X.A.2.p. Policy 8451 - Head Lice

X.A.3. Course Proposal - Dual Enrollment of English Class

X.A.4. Facility Study

X.B. Informational Items

X.B.1. Ballot order drawing will be held January 5, 2017, at 12:15 p.m.
        D.C. Everest Administration Building Board Room

XI. Petitions and Communications

XI.A. Memorial Tribute Thank You

XI.A.1. Thank You for Memorial Tribute from Sara Meyer and Family (Father - Tom Robinson)

XII. Future Meeting Dates

XII.A. Next Regular Board Meetings

XII.A.1. Wednesday, January 25, 2017, 6:30 p.m.
        D.C. Everest Administration Building Board Room

XII.A.2. Wednesday, February 22, 2017, 6:30 p.m.
        D.C. Everest Administration Building Board Room

XII.B. Wisconsin Education Convention
        January 18-20, 2017
        Convention Center in Milwaukee, WI

XIII. Adjourn