August 23, 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.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. Fundraiser Requests
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VI.G. Donation
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VI.G.1. Acton Academy
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VI.G.2. Community Foundation of North Central Wisconsin
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VI.G.3. Horvat Family Foundation
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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. Recognition
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VIII.B. What's Right in Education Conference
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VIII.C. Special Technology Demonstration
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VIII.D. Summer Lunch Program
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VIII.E. District Data Retreat
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VIII.F. Personnel Update
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IX. Unfinished Business
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IX.A. Board Goals - Update on Goal Setting Process/Data Retreat
Presenter:
Dr. Gilmore
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X. New Business
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X.A. Action Items
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X.A.1. Resolution for Line of Credit
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X.A.2. Budget Hearing & Annual Meeting Agenda
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X.A.3. First Reading of Policies
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X.A.3.a. po0131.1 Bylaws and Policies - Revised
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X.A.3.b. po0144.1 Compensation - Revised
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X.A.3.c. po0166 Agenda - Revised
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X.A.3.d. po7540.03 Student Technology and Acceptable Use and Safety - Replace
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X.A.3.e. po7540.04 Staff Technology Acceptable Use and Safety - Replace
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X.A.3.f. po7540.07 District-Issued Student E-Mail Account - New
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X.A.3.g. po8330 Student Records - Revised
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X.A.3.h. po8453.01 Control of Bloodborne Pathogens - Revised
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X.B. Informational Items
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X.B.1. Seclusion & Restraint Report
Presenter:
Dr. Jennifer Zynda, Pupil Services Director
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XI. Petitions and Communications
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XI.A. Memorial Tribute and Other Thank You Correspondence
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XII. Future Meeting Dates
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XII.A. Budget Hearing / Annual Meeting
Wednesday, September 27, 2017, 6:00 p.m. D.C. Everest Senior High Auditorium |
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XII.B. Next Regular Board Meeting
Wednesday, September 27, 2017, Immediately Following Annual Meeting Administration Building - Board Room |
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XII.C. October Regular Board Meeting
Wednesday, October 25, 2017, 6:30 p.m. Administration Building Board Room |
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XII.D. WASB Region V Meeting
Thursday, October 26, 2017 4:30 Workshop & 6:00 Dinner/Meeting Holiday Inn, Rothschild |
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XIII. Pursuant to Sections 19.85(1)(c) and (f) the School Board will adjourn into closed session to discuss the confidential and privileged investigation and surrounding circumstances regarding conduct certain school employee(s) relating to specific students.
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XIV. Adjourn
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