February 28, 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. Regular Meeting of January 24, 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.C.1. Treasurer's Report February 21, 2018
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VI.C.2. Treasurer's Report Fund 49 February 21, 2018
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VI.D. Balance Sheet
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VI.E. Budget Transfers
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VI.F. Fund Raising Requests
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VI.F.1. Riverside PTO
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VI.F.2. Weston PTO
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VI.G. Student Travel
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VI.H. Gift/Bequests
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VI.I. 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
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VII.D.1. Recognition of Mallory Foss, National Board Certified Teacher
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VII.D.2. CWSHRM Recognition of Service for Kim Hall
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VII.D.3. AASA Conference Update
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VII.D.4. Professional Development Day, February 23, Update
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VII.D.5. Referendum Update
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VII.D.6. Odyssey Elementary Enrollment Update
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VIII. Unfinished Business
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VIII.A. Board Goals
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VIII.A.1. Integrated Business Class Presentation
Presenter:
James Dahlgren, Lisa Wistrom, Amanda Buege, Junior High Teachers
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IX. New Business
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IX.A. Team Nutrition Grant Budget Revision
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IX.B. CESA #9 Shared Services Contract Renewal
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IX.C. District Recognition Dinner, Monday, April 23, at the Central Wisconsin Expo Center. Reception at 5:30 and Dinner at 6:30.
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IX.D. Other Post-Employment Benefit Valuation Report
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X. Petitions and Communications
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X.A. Thank You from Melissa L. Meyer for Tribute for Father
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X.B. Cheryl Goetsch Thank You for Tribute for 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. Wednesday, March 21, 2018, 6:30 p.m.
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XI.A.2. Wednesday, April 25, 2018, 6:30 p.m.
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XII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c)(d) for the Superintendent's Yearly Review and Considering Strategy for Crime Detection or Prevention
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XII.A. Approve Minutes from January 24, 2018, Closed Session
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XIII. Reconvene in Open Session
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XIV. Adjourn
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