December 13, 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 November 15, 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. Course Options
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VI.G. Grant Application(s)/Budget(s) Approval
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VI.H. Fund Raising Requests
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VI.I. Gift/Bequests
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VI.I.1. Beyond Pencils Grant to D.C. Everest Band
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VI.I.2. Wausau Community Foundation Grant to Riverside Elementary
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VI.J. 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. District Update
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VIII.A.1. Everest Excellence Awards
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VIII.A.2. STEM Formation Update
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VIII.A.3. Wausau Metro Strong
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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. Approval of Performance Contract Amendment
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X.A.1.a. Cover Memo
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X.A.1.b. Performance Contract Amendment
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X.A.2. Approval of Performance Contract
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X.A.2.a. Cover Memo
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X.A.2.b. Resolution Selecting Qualified Provider of Energy Conservation and Facility Improvement Measures and Providing for the Authorization to Enter into a Performance Contract with Nexus Solutions, LLC
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X.A.3. Resolution Awarding the Sale of $25,000,000 General Obligation School Improvement Bonds, Series 2017
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X.A.3.a. Cover Memo
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X.A.3.b. Resolution Awarding the Sale of $25,000,000 General Obligation School Improvement Bonds, Series 2017
(This resolution will be available at the meeting.) |
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X.A.4. Energy Efficiency Exemption
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X.A.4.a. Cover Memo
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X.A.4.b. Energy Efficiency Exemption
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X.A.5. Student Fees for 2018-2019
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X.A.6. Post-Employment Recommendation
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X.A.7. Apple Lease Renewal
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X.A.8. Course Proposals for 2018-2019
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X.A.8.a. Background - CTE Cover Page
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X.A.8.b. Advanced IT
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X.A.8.c. App Design
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X.A.8.d. Creative Marketing
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X.A.8.e. Introduction to Agriculture - Junior High
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X.A.8.f. Introduction to Agriculture
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X.A.8.g. Stem Robotics
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X.A.8.h. Success in Action/FCCLA
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X.A.8.i. Green Energies 1
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X.A.8.j. Personalized Physics
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X.A.8.k. Sports History
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X.A.8.l. College and Career Research
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X.A.8.m. GRIT Resource 8 & 9
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X.A.9. Job Descriptions
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X.A.9.a. Assistant Junior High School Principal
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X.A.9.b. Assistant Middle School Principal
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X.A.9.c. Assistant Senior High School Principal
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X.A.9.d. Assistant Superintendent, Business & Personnel Services
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X.A.9.e. Assistant Superintendent Curriculum & Learning
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X.A.9.f. Athletic Director 7-12
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X.A.9.g. Curriculum Coordinator
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X.A.9.h. Director of Elementary Education
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X.A.9.i. Director of Human Resources
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X.A.9.j. Director of Technology
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X.A.9.k. Elementary School Principal
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X.A.9.l. Finance Manager
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X.A.9.m. Information Systems Supervisor
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X.A.9.n. Innovations and Director of Secondary Education
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X.A.9.o. Instructional Coach
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X.A.9.p. Junior High School Principal
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X.A.9.q. K-8 Summer School Director
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X.A.9.r. Literacy Coach
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X.A.9.s. Middle School Principal
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X.A.9.t. Reading Specialist
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X.A.9.u. School Nutrition Program Supervisor
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X.A.9.v. Senior High School Principal
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X.A.9.w. Teacher of Environmental Education
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X.A.9.x. Teacher
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X.A.9.y. Title 1 Math Support
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X.A.10. Student Trips
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X.A.10.a. Senior High Varsity Baseball Trip Spring 2018
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X.A.10.b. Senior High Songspinner Trip Spring 2018
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X.B. Informational Items
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X.B.1. Ballot order drawing will be held January 5 at 10:00 a.m.
D.C. Everest Administration Building Board Room |
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X.B.2. Possible Board Meeting Following Retreat January 10
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XI. Petitions and Communications
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XI.A. Thank You from Mountain Bay Staff
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XI.B. Thank you from the Family of Donald Erdman (Father-in-Law of Tim Rochester)
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XII. Future Meeting Dates
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XII.A. Next Regular Board Meetings
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XII.A.1. Wednesday, January 24, 2018, 6:30 p.m.
D.C. Everest Administration Building Board Room |
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XII.A.2. Wednesday, February 28, 2018, 6:30 p.m.
D.C. Everest Administration Building Board Room |
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XII.B. School Board Retreat
Wednesday, January 10, 2018 at 5:30 p.m. D.C. Everest Administration Building Board Room |
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XII.C. Wisconsin Education Convention
January 17-19, 2018 Convention Center in Milwaukee, WI |
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XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c)(e)(f) Deliberating on the Purchase of Property, Discussion of Administrator Contract, Report on Mediation Hearing, and a Student Discipline Issue
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XIV. Reconvene to Open Session
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XV. Adjourn
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