June 27, 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 Board Meeting of May 23, 2018
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VI.A.2. Special Meeting of May 31, 2018
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VI.A.3. Special Meeting of June 13, 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. Grant Application(s)/Budget(s) Approval
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VI.G. Fund Raising Requests
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VI.H. Gift/Bequests
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VI.I. Bus Accident
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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. WI RTI Center & DPI New Recognized Schools Program
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VIII.B. AASA Trip to Washington, D.C., in July
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VIII.C. District Brochures and Communication Overview
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VIII.D. Safety Update - School Safety Grant
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VIII.E. Building Projects Update
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IX. New Business
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IX.A. 2017-2018 Act 32 and Referendum Budget Revision
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IX.B. Renewal of District Line of Credit
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IX.C. Ten Year Capital Projects
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IX.D. Energy Agreement
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IX.E. Copy Services Contract
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IX.F. 2018-2019 Meal Pricing & Agreement
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IX.G. Approval for Alternative Pathways
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IX.H. Review of Policy 0142.5 Vacancies
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IX.I. First Reading of Policy Revisions
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IX.I.1. Policy 5113.01 Part-Time Open Enrollment First Reading
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IX.I.2. Policy 8309 Open Meetings for Non-Board Committees
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IX.I.3. Policy 8510 Wellness
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X. Petitions and Communications
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X.A. Thank You for Recognition
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X.A.1. Thank you for Retirement Gift from Dr. T. Johansen
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X.A.2. Thank You for Recognition of Years of Service from J. Peterson
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X.A.3. Thank You for Recognition of Years of Service from B. Baranowski
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X.B. Thank You for Memorial Tribute
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X.B.1. Thank You for Memorial Tribute from Randy and Julie Weller
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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, July 25, 2018, 6:30 p.m.
DCE Administration Building |
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XI.A.2. Wednesday, August 22, 2018, 6:30 p.m.
DCE Administration Building |
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XII. Adjourn
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