January 24, 2018 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. Approval of Minutes from School Board Retreat December 6, 2017
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VI.A.2. Approval of Regular Board Meeting Minutes from December 13, 2017.
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VI.A.3. Approval of Minutes for Retreat January 10, 2018
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VI.A.4. Approval of Minutes from Special Board Meeting January 10, 2018
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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. Approval of Gifts, Grants, or Bequests
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VI.G. Fund Raising Requests
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VI.G.1. Mountain Bay PTO Rodeo April 20, 2018
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VI.H. 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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VII.D. Superintendent's Report
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VII.D.1. Larry Schaefer Recognized by WASB for 20 Years of School Board Service
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VII.D.2. Heather Theiss - National Board Certification
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VII.D.3. Aaron Nelson "Managing Your District's School Forest Property" Article for "Taking Care of Business" (WASBO)
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VII.D.4. Update of Work on School Report Cards - Redefining Ready
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VIII. Unfinished Business
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VIII.A. Board Goals
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IX. New Business
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IX.A. Multi-age School Name Change
Presenter:
Multi-age Students
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IX.B. GAIN SS Screener Adoption
Presenter:
Jason McFarlane, Brooke Davis, Kelsey Parkin
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IX.C. AODA Mini Grant Budget Revision
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IX.D. Apple Capital Lease Budget Revision
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IX.E. Building Per-Pupil Allocations & Second Friday Projection
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IX.F. Wisconsin School Nutrition Purchasing Cooperative Agreement
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IX.G. Update of Civil Rights Audit
Presenter:
Dr. Casey Nye
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IX.H. 4K Contract Revision
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IX.I. Annual Designation of Space for Open Enrollment
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IX.J. Approval of Job Descriptions
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IX.J.1. Information Systems Supervisor
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IX.J.2. Assistant Director of Student Services and Special Education
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IX.J.3. Director of Student Services and Special Education
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IX.J.4. Learning Strategist
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IX.K. Approval of 2018-2019 District Calendar
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IX.L. Date for March School Board Meeting
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IX.M. Two Candidates Registered for April 3, 2018, School Board Election - Katie Felch & Larry Schaefer
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X. Petitions and Communications
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X.A. Cheryl Suchon Thank You for Memorial Tribute (Parents)
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X.B. Michael Bohlman Family Thank You for Memorial Tribute (Father & Father-in-Law)
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X.C. Derald Hinson Called Thanking the Board for the Memorial Tribute (Brother)
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X.D. Craig Miller Thank You for Memorial Tribute (Son)
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X.E. Jill Nelson Thank You for Memorial Tribute (Sister)
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XI. Future Meeting Dates
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XI.A. Next Regular Board Meeting
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XI.A.1. February 28, 2018, at 6:30 p.m. in the D.C. Everest Administration Building
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XI.B. Future Board Meeting
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XI.B.1. Tentatively March 28, 2018, at 6:30 p.m. in the D.C. Everest Administration Building
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XII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) for Discussion of Administrator Contract and the Superintendent's Yearly Review
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XII.A. Approval of Minutes from Closed Session December 13, 2017.
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XIII. Adjourn
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