September 27, 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 School Board Meeting of August 23, 2017

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. Gift/Bequests

VI.G. Tuition Agreements/Waiver Requests

VI.H. Bus Accident Reports

VI.I. Final Approval of Policies:

VI.I.1. po0131.1 Bylaws and Policies

VI.I.2. po 0144.1 Compensation

VI.I.3. po0166 Agenda

VI.I.4. po7540.03 Student Technology Acceptable Use and Safety

VI.I.5. po7540.04 Staff Technology Acceptable Use and Safety

VI.I.6. po7540.07 District-Issued Student E-Mail Account

VI.I.7. po8330 Student Records

VI.I.8. po8453.01 Control of Blood Borne Pathogens

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. Recognition

VIII.B. Summer School 2017 Report

VIII.C. Third Friday Count

VIII.D. WASDA Fall State Superintendents Conference

VIII.E. NEXUS Update

VIII.F. Elementary Report Cards Revision Process

VIII.G. Update on State Budget Process

IX. Unfinished Business

IX.A. ACP Presentation

X. New Business

X.A. Action Items

X.A.1. Access to Student Records for Our Police Liaison Officers

X.A.2. First Reading of Policies

X.A.2.a. po 2260 Nondiscrimination and Access to Equal Educational Opportunity - Revised

X.A.2.b. po 2411 School Counseling and Academic and Career Planning - Revised

X.A.2.c. po 3120.01 Job Descriptions - Revised

X.A.2.d. po 3122.01 Drug-Free Workplace - Revised

X.A.2.e. po 4122.01 Drug-Free Workplace - Revised

X.A.2.f. po 5610 Suspension and Expulsion - Revised

X.A.2.g. po 5830 Student Fundraising - Revised

X.A.2.h. po 6605 Crowdfunding - New

X.A.2.i. po 7540.06 District-Issued Staff Email Account

X.A.2.j. po 8305 Information Security - New

X.A.2.k. po 8320.01 Unauthorized Acquisition of Staff Personal Information - Revised

X.A.2.l. po 8452 Automated External Defibrillators (AED) - New

X.A.2.m. po 8800 Religious and Patriotic Ceremonies and Observances - Revised

X.B. Informational Items

X.B.1. Board Member's RSVPs Due for WASB Fall Regional Meeting October 26.

X.B.2. Possible Adjustment of November and December School Board Meeting Dates

X.B.3. District Recognition Dinner, April 23, 2018, at Central WI Convention and Expo Center

X.B.4. A Board member is invited by the District Wellness Committee to attend the 5th annual Healthier Schools Workshop on Nov. 16 in Stevens Point.

XI. Petitions and Communications

XI.A. Memorial Tribute Thank You

XI.A.1. Thank You from Gloria Degner for Memorial Tribute (Father, Sylvester Landowski)

XI.A.2. Thank You from the Bohlman Families for Memorial Tribute (Father/Father-in-Law, Duane Bohlman)

XII. Future Meeting Dates

XII.A. Regular Board Meeting
Wednesday, October 25, 2017 at 6:30 p.m. 
Administration Building Board Room

XII.B. WASB Region 5 Meeting//Workshop
October 26, 2017, 4:00 Registration
Holiday Inn and Suites
1000 Imperial Ave.
Rothschild, WI  54474

XIII. Pursuant to Sections 19.85(1)(c) the School Board will adjourn into closed session to discuss a personnel medical issue.

XIII.A. Approve Minutes from August 23, 2017

XIV. Adjourn