July 25, 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. Minutes of the Regular School Board Meeting of June 27, 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. End-of-Year Treasurer's Report - 6/30/2018
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VI.C.2. July 2018 Treasurer's Report
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VI.D. Balance Sheets
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VI.D.1. End of Year Balance Sheets
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VI.D.2. July 2018 Balance Sheets
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VI.E. Budget Transfers
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VI.F. Fundraising Requests
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VI.F.1. Music Department Fundraising Request
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VI.G. Gifts and Bequests
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VI.H. Final Approval of Policies
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VI.H.1. Policy 5112.01 Part-Time Open Enrollment
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VI.H.2. Policy 8510 Wellness
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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. AODA Grant Received from DPI
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VIII.B. Update on AASA Conference in Washington, D.C.
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VIII.C. School Security Update
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VIII.D. Organization Structure Update
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VIII.E. Referendum and RLE Projects Update
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IX. New Business
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IX.A. Preliminary Budget and Spending Approval for 2018-2019 Budget
Presenter:
Dr. Jack E. Stoskopf, Jr.
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IX.B. Resolution to Approve Architecture and Design Services and Construction Management Services for Referendum Projects
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IX.C. Request for Part-Time Student Custodial Help and Second Shift Custodial Supervisor
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IX.D. Approval of 2018-2019 D.C. Everest Academic Standards
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IX.E. First Reading of Revised Policies
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IX.E.1. Policy 5310.01 Emergency Nursing Services
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IX.E.2. Policy 5330 Administration of Medication/Emergency Care
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IX.E.3. Policy 5340 Student Accidents/Illness/Concussion
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IX.F. Job Descriptions for Approval
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IX.F.1. Alternative Pathways Teacher
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IX.F.2. Assistant Director of Special Education
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IX.F.3. Director of PK-12 Literacy and Assessment
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IX.F.4. Director of Student Services
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IX.F.5. Director of Library Media Teacher
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IX.F.6. Literacy Coach
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IX.F.7. School Counselor
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IX.F.8. School Occupational Therapist
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IX.F.9. School Social Worker
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IX.F.10. Special Education Program Support Teacher
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IX.G. Independent Hearing Officers to Determine Pupil Expulsions from D.C. Everest Schools for 2018-2019
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IX.H. Set Date for Annual Meeting
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IX.I. District Recognition Dinner, Suggested Date - April 29, 2019.
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X. Petitions and Communications
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X.A. Thank You for Memorial Tribute from Lisa and Rob Morgan
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X.B. Thank You for Memorial Tribute from the Strehlow Family
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X.C. Thank You for Memorial Tribute from Sarah Maciaz
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X.D. Thank You for Memorial from Vicki Oboikovitz
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X.E. Thank You for Memorial Tribute from Sheila Dembowski
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X.F. Thank You for Memorial Tribute from Lisa Becker and Family
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XI. Future Meeting Dates
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XI.A. Next Regular Board Meeting
Wednesday, August 22, 2018, 6:30 p.m. D.C. Everest Administration Board Room |
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XI.B. District Bus Tour for New Teachers
August 27 8:00-1:00 Lunch at Twin Oaks Meet in Admin Parking Lot |
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XI.C. District Kick-Off
Thursday, August 30 8:30-10:00 Speaker George Couros 10:00-10:45 Light Refreshments D.C. Everest Senior High |
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XI.D. WASB Region V Meeting
Tuesday, September 25, 2018 4:30 Workshop & 6:00 Dinner/Meeting Holiday Inn, Rothschild |
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XI.E. September Regular Board Meeting
Wednesday, September 26, 2018, 6:30 p.m. D.C. Everest Administration Building Board Room |
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XI.F. October Regular Board Meeting
Wednesday, October 24, 2018, 6:30 p.m. D.C. Everest Administration Board Room |
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XII. Adjourn
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