April 25, 2018 at 6:30 PM - Regular School Board Meeting
Minutes |
---|
I. Call to Order
|
II. Roll Call
|
III. Pledge of Allegiance
|
IV. Approval of Agenda
|
V. Hearing of Delegations
|
V.A. Recognition of Everest Excellence Winners
Robert Gwidt Kathy Heller Amanda Buege |
V.B. Other Visitors Who Wish to Address the Board
|
VI. Consent Agenda
|
VI.A. Approval of Minutes
|
VI.A.1. Regular Board Meeting of March 21, 2018
|
VI.B. Recommended Employment Changes
|
VI.C. Treasurer's Report - General/Other Fund Bills
|
VI.D. Balance Sheet
|
VI.E. Budget Transfers
|
VI.F. Grant Application(s)/Budget(s) Approval
|
VI.G. Fund Raising Requests
|
VI.H. Early College Credit/Start College Now Programs
|
VI.H.1. Start College Now
|
VI.H.2. Early College Credit
|
VI.I. Gifts/Donations
|
VI.J. Bus Accidents
|
VI.K. Second Reading of Policies
|
VI.K.1. Policy 5335.01 Students with Anaphylactic Reactions to Foods
|
VII. Reports/Considerations
|
VII.A. Board Clerk's Election Report
|
VII.B. WASB Legislative Network Member
|
VII.C. CESA Representative
|
VII.D. Student Representative
|
VIII. Superintendent
|
VIII.A. Wausau Region Chamber of Commerce/Workforce Development Board "Repositioning Public Education in the Changing Demography" April 26, 6:00-7:00 p.m. D.C. Everest Senior High
|
VIII.B. Safety Plan
|
VIII.C. Referendum Update
|
IX. Unfinished Business
|
IX.A. Board Goals
|
X. New Business
|
X.A. Election of Officers for 2018-2019
|
X.A.1. President - Currently Jablonski
|
X.A.2. Vice President - Currently Ackermann
|
X.A.3. Treasurer - Currently Dickerson
|
X.A.4. Clerk - Currently Kasten
|
X.B. Appointment of Representatives
|
X.B.1. WASB Legislative Network Representative - Currently Xiong
|
X.B.2. WASB Assembly Delegate - Currently Xiong
|
X.B.3. CESA #9 Annual Convention Representative - Currently Ackermann
|
X.B.4. CESA #9 Board of Control Representative - Currently Ackermann
|
X.B.5. D.C. Everest Area Education Foundation Board of Directors - Currently Schaefer
|
X.C. School Board Open Seat
|
X.D. School District Depository Resolution
|
X.E. School Board Facsimile Resolution
|
X.F. 2018-2019 Student Accident Insurance
|
X.G. Proposed Teacher Salary Schedule
|
X.H. Proposed Wages/Salaries for 2018-2019
|
X.I. School Resource Officer Proposal
|
X.J. Pre-Employment Drug Testing Recommendation
|
X.K. First Reading of Policy
|
X.K.1. Policy 2271 Early College Credit Program
|
XI. Petitions and Communications
|
XI.A. Memorial Tribute Thank You
|
XI.A.1. Thank You for Memorial Tribute from Susan Rainville
|
XII. Future Meeting Dates
|
XII.A. Next Regular Board Meetings
|
XII.A.1. Regular School Board Meeting
|
XII.A.1.a. Wednesday, May 23, 2018, 6:30 pm
DCE Administration Building Board Room |
XII.A.1.b. Wednesday, June 27, 2018, 6:30 pm
DCE Administration Board Room |
XII.B. Future Gatherings
|
XII.B.1. Senior High Graduation
June 7, 2018, at 7:30 p.m. D.C. Everest Senior High 6500 Alderson Street Weston, WI 54476 |
XIII. Adjourn
|