March 21, 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 February 28, 2018
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VI.B. Recommended Employment Changes
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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. Bus Accident Reports
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VI.F.1. Bus Accident March 5, 2018
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VI.F.2. Bus Accident March 6, 2018
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VI.G. Early College Credit/Start College Now Programs
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VI.G.1. Early College Credit
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VI.G.2. Start College Now
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VI.H. Gifts & Donations
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VI.I. Fundraising
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VI.I.1. Hatley Elementary Fundraiser
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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. WASDA Outstanding Educator Award
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VIII.B. Referendum Update
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VIII.C. Administrative Position Update
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Equity Presentation
Presenter:
Assistant Superintendent, Dr. Mary Jo Lechner
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X. New Business
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X.A. Board Recognition of Service
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X.B. First Reading of Policy
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X.B.1. PO5335.01 Students with Anaphylactic Reactions to Foods
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X.C. Authorization of Year-End Spending
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X.D. Approval of Job Description
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X.E. Workers' Compensation Report
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X.F. School Safety Information
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XI. Petitions and Communications
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XI.A. Thank You Notes for Memorial Tributes
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XI.A.1. Thank You for Memorial from Ann Wiernik (Husband)
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XI.A.2. Thank you for Memorial from the Family of Suzanne Lenard (Mother-in-Law of Mary Yach)
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XI.A.3. Thank You for Memorial Tribute from Kim Feit (Sister)
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XI.A.4. Thank You for Memorial from Carol Plaza (Mother)
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XI.A.5. Thank You for Memorial from Patricia Schneider (Husband)
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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, April 25, 2018, 6:30 p.m.
D.C. Everest Administration Building Board Room |
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XII.A.2. Wednesday, May 23, 2018
D.C. Everest Administration Building Board Room |
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XII.B. School Board Election Canvass
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XII.B.1. Monday, April 9, 2018, at 10:00 a.m. Administration Building
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XII.C. Invitations to Special Gatherings
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XII.C.1. Imagine
Thursday, April 5, 2018 from 5:00-7:30 D.C. Everest Middle School |
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XII.C.2. District Recognition Dinner
Monday, April 23, 2018 Reception 5:30 p.m. / Dinner 6:30 p.m. Central WI Expo Center, Rothschild |
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XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) for Discussion of Compensation Plan of Individual Employee
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XIV. Reconvene to Open Session (Action as Appropriate or Adjourn)
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XV. Adjourn
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