January 25, 2017 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 December 21, 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. Fund Raising Requests

VI.G. Course Options

VI.H. Bus Accident Report

VI.I. Final Approval of Policies:

VI.I.1. Bylaw 140- Public Expression of Board Members (143.1)

VI.I.2. Bylaw 150 - Officers (152)

VI.I.3. Bylaw 160 - Meetings

VI.I.4. Policy 1210 - Board - Superintendent Relationship

VI.I.5. Policy 2411 - Guidance and Counseling

VI.I.6. Policy 2416.01 - Parental/Police Access to Instruction Material Center Information

VI.I.7. Policy 2421 - Career-Technical Education Program

VI.I.8. Policy 3122.01 - Drug-Free Workplace - Professional Staff

VI.I.9. Policy 4122.01 - Drug-Free Workplace - Support Staff

VI.I.10. Policy 5230 - Release of Students to Authorized Persons

VI.I.11. Policy 5320 - Immunization

VI.I.12. Policy 5335.01 - Students with Anaphylactic Reactions to Foods

VI.I.13. Policy 5350 - Student Suicide

VI.I.14. Policy 5463 - Credits from Nonpublic Schools

VI.I.15. Policy 5830 - Student Fundraising

VI.I.16. Policy 8451 - Head Lice

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. Review of Inclement Weather Procedures

VIII.B. Positive Student Activities

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. District Screeners

X. New Business

X.A. Action Items

X.A.1. Building Per-Pupil Allocations & Second Friday Projection

X.A.2. 2015-2016 Audit Report

X.A.3. Custodial Pay Schedule

X.A.4. Annual Designation of Space for Open Enrollment

X.A.5. Staff Handbook

X.B. Informational Items

X.B.1. Yearly Campaign Finance Statement

XI. Petitions and Communications

XI.A. Thank You for Memorial Tribute from Tammy Fischer for Her Father Vilas "Max" Cihaski

XII. Future Meeting Dates

XII.A. Next Regular Board Meeting

XII.A.1. Wednesday, February 22, 2017, 6:30 p.m.

XII.A.2. Wednesday, March 22, 2017, 6:30 p.m.

XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) for Consideration of Early Retirement for a Teacher and the Superintendent's Yearly Review

XIV. Reconvene in Open Session

XV. Adjourn