February 22, 2017 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. Regular Meeting of January 25, 2017
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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
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VI.F. Fund Raising Requests
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VI.G. Student Travel
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VI.G.1. Senior High French June 2018
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VI.H. Gift/Bequests
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VI.H.1. Mark Hadley Family Donations to PD Center and DECA
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VI.I. Bus Accident Report
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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. WICPA Educational Foundation Grant to Michael Hanke
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VIII.B. CWSHRM Recognition of Kim Hall
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VIII.C. FBLA Regional Results, February 4, 2017
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VIII.D. UW-Green Bay College Credit in High School Update
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VIII.E. Feb. 24 District-Wide Professional Development Opportunity - ACEs
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VIII.F. Gov. Walker's Proposed Budget
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VIII.G. BEST Screener Update
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Personalized Learning
Presenter:
Dr. Casey Nye
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X. New Business
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X.A. Action Items
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X.A.1. CESA 9 Shared Services Contract Renewal
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X.A.2. Food Service Pay Schedule
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X.A.3. Staff Handbook Correction
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X.A.4. D.C. Everest Special Education Policies and Procedures Handbook
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X.A.5. K-5 Multiage Request
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X.A.6. Facilities Committee
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X.A.7. First Reading of Policies
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X.A.7.a. po0100 Definitions
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X.A.7.b. po151.2 New-Required Pupil Academic Standards Agenda Item
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X.A.7.c. po1619 New-Group Health Plans
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X.A.7.d. po1619.01-New Privacy Protections of Self-Funded Group Health Plans
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X.A.7.e. po1619.02 New-Privacy Protections of Fully Insured Group Health Plans
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X.A.7.f. po1619.03 New-Patient Protection and Affordable Care Act
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X.A.7.g. po2370 Educational Options
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X.A.7.h. po2413 Health Education
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X.A.7.i. po2460 Exceptional Education Needs
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X.A.7.j. po2460.03 New-Independent Educational Evaluation (IEE)
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X.A.7.k. po3120 Employment of Professional Staff
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X.A.7.l. po3120.01 Job Descriptions
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X.A.7.m. po3419.03 New-Patient Protection and Affordable Care Act
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X.A.7.n. po4120 Employment of Support Staff
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X.A.7.o. po4120.01 Job Descriptions
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X.A.7.p. po4419.03 New-Patient Protection and Affordable Care Act
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X.A.7.q. po5111.01 Homeless Students
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X.A.7.r. po5111.03 New-Children and Youth in Foster Care
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X.A.7.s. po5771 Search and Seizure
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X.A.7.t. po6700 Fair Labor Standards Act (FSLA)
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X.A.7.u. po8500 Food Service
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X.A.7.v. po8531 Free and Reduced-Price Meals
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XI. Informational Items
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XI.A. SafeSchools Training to Complete
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XII. Petitions and Communications
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XII.A. Thank You from Craig and Jane Miller
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XII.B. Thank You for Memorial Tribute from Barb Lawrence
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XIII. Future Meeting Dates
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XIII.A. Next Regular Board Meeting
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XIII.A.1. Wednesday, March 22, 2017, 6:30 p.m.
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XIII.A.2. Wednesday, April 26, 2017, 6:30 p.m.
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XIV. 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
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XIV.A. Approval of Minutes of Closed Session January 25, 2017
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XV. Reconvene in Open Session
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XVI. Adjourn
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