June 28, 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 Board Meeting of May 24, 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. Grant Application(s)/Budget(s) Approval
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VI.G. Fund Raising Requests
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VI.H. Gift/Bequests
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VI.H.1. D.C. Everest Multi-age Playground
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VI.H.1.a. McIntyre Donation
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VI.H.1.b. Trautmann Donation
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VI.H.1.c. Wolf Donation
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VI.H.1.d. Acton Academy Wausau, Inc. 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. WI RTI Center & DPI New Recognized Schools Program
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VIII.B. AASA Trip to Washington, D.C., in July
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VIII.C. ESSA Overview
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VIII.D. Administrative Changes
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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. Year End Budget Funds
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X.A.2. Ten Year Capital Plan
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X.A.3. Nexus Performance Contract
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X.A.4. Revenue Limit Exemption for Energy Efficiencies (Act 32)
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X.A.5. DPI Food Service Contract and Meal Pricing
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X.A.6. Cooperative Food Purchasing Resolution for 2017-2018
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X.A.7. Liability, Property, and Workers Compensation Insurance
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X.A.8. First Reading of Policy Revisions
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X.A.8.a. Student Fees
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X.A.8.b. Food Service
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X.B. Informational Items
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XI. Petitions and Communications
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XI.A. Thank You for Recognition
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XI.A.1. Barb Lawrence Thank You for Recognition
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XI.A.2. Sheila Dembowski Thank You for Recognition
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XI.B. Thank You for Memorial Tribute
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XI.B.1. Michelle Bahr Thank You for Memorial Tribute
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XI.B.2. Tara Slagoski Thank You for Memorial Tribute
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XI.B.3. Chris and Kathy Heller Thank You for Memorial Tribute
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XII. Future Meeting Dates
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XII.A. Next Regular Board Meeting
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XII.A.1. Wednesday, July 26, 2017, 6:30 p.m.
DCE Administration Building |
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XII.A.2. Wednesday, August 23, 2017, 6:30 p.m.
DCE Administration Building |
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XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(f) for Update on Student Discipline Issue
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XIV. Adjourn Board into Open Session to Take Any Action Deemed Necessary as a Result of Closed Session
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XV. Adjourn
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