May 23, 2018 at 6:30 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Hearing of Delegations

VI. Consent Agenda

VI.A. Approval of Minutes

VI.A.1. Regular Meeting of April 25, 2017

VI.B. Recommended Employment/Resignations/Contract Adjustments 

VI.B.1. Employment Report May 2018

VI.B.2. 2018-2019 Contracts for Teachers 

VI.B.3. 2018-2019 Administrator Contracts

VI.B.4. Summer School Contracts

VI.C. Approval of 2017 Teacher Contract 

VI.D. Treasurer's Report - General/Other Fund Bills

VI.E. Balance Sheet

VI.F. Budget Transfers

VI.G. Bus Accident Reports

VI.H. Gifts and Bequests

VI.I. Second Reading/Final Approval of Policies

VI.I.1. Policy #2271 Early College Credit Program

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. Commendations & Correspondence Received

VIII.A.1. A. Nelson WASBO

VIII.B. Discovery Leadership Symposium

VIII.C. Building Projects Update

VIII.D. Safety Update

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. Update Regarding Administrators' Studer Leadership Program

X. New Business

X.A. 2018-2019 Insurance Summary Report

X.B. 2017-2018 Title IV Budget Revision

X.C. Consideration of a Resolution Awarding the Sale of $59,875,000 General Obligation School Building and Improvement Bonds, Series 2018

X.D. Consideration of a Motion to Approve Property Purchases and a Lease

X.E. Consideration of a Motion to Provide for Holding a Special Meeting of the Electorate Pursuant to Wis. Stat. Sec. 120.08 to Discuss the Purchase and Lease of Real Estate by the District

XI. Petitions and Communications

XI.A. Recognition Thank You

XI.A.1. Amy Jost Thank You for Retirement Recognition

XI.A.2. Jane Kemp Thank You for Recognition of Years of Service

XI.B. Other Communications

XI.B.1. Thank You from Diane Stroik

XI.B.2. Thank You from Jacob Nelson

XII. Future Meeting Dates

XII.A. Next Regular Board Meeting

XII.A.1. Wednesday, June 27, 2018, 6:30 p.m.
Board Room, DCE Administration Building

XII.A.2. Wednesday, July 25, 2018, 6:30 p.m.
Board Room, DCE Administration Building

XII.B. Special Board Meeting
Interviews for Open Board Seat
Thursday, May 31, 2018, 6:30 p.m.
Board Room, D.C. Everest Administration Building

XII.C. Other Dates/Events

XII.C.1. Senior High Graduation
June 7, 2018, at 7:30 p.m.
D.C. Everest Senior High
6500 Alderson Street
Weston, WI  54476

XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(a)(c) to Consider the Expulsion of a Junior High Student and Finalize the Superintendent's Contract

XIV. Reconvene in Open Session

XIV.A. Approve the Superintendent's Contract

XV. Adjourn