August 22, 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.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. Fundraiser Requests
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VI.G. Donation
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VI.G.1. Camp Phoojywg Donation
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VI.H. Policies for Second Reading
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VI.H.1. Policy 5310.01 Emergency Nursing Services
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VI.H.2. Policy 5330 Administration of Medication-Emergency Care
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VI.H.3. Policy 5340 Student Accidents-Illness-Concussion
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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. Letter of Appreciation from the Marathon County School-Based Counseling Consortium
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VIII.B. What's Right in Education Conference
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VIII.C. District Goal Setting and Data Retreat
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IX. Unfinished Business
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IX.A. First Reading of Policy 0142.5 Vacancies (Postponed from Meeting on June 27, 2018)
Presenter:
Dr. Gilmore
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X. New Business
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X.A. Referendum 50% Plan
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X.B. Greenheck Fieldhouse Project Update
Presenter:
Aaron Mull
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X.C. Safety Update
Presenter:
Dr. Casey Nye & Aaron Mull
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X.D. Access to Student Records for Police Liaison Officers
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X.E. Cooperative Agreement with Wisconsin Rapids Public Schools
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X.F. Seclusion and Restraint Report
Presenter:
Dr. Zynda / Dr. Lindell
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X.G. Homeless Report
Presenter:
Dr. Lindell / Lisa Morgan, Social Worker
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X.H. Budget Hearing & Annual Meeting Agenda
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XI. Petitions and Communications
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XI.A. Memorial Tribute and Other Thank You Correspondence
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XI.A.1. Thank You for Memorial Tribute from Patrice Pierce and Family
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XI.A.2. Thank You from Dave Wanta for Memorial Tribute
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XII. Future Meeting Dates
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XII.A. WASB Region V Meeting
Tuesday, September 25, 2018 4:30 Workshop & 6:00 Dinner/Meeting Holiday Inn, Rothschild |
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XII.B. Budget Hearing / Annual Meeting
Wednesday, September 26, 2018, 6:00 p.m. D.C. Everest Senior High Auditorium |
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XII.C. September Regular Board Meeting
Wednesday, September 26, 2018, Immediately Following Annual Meeting Administration Building - Board Room |
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XII.D. October Regular Board Meeting
Wednesday, October 24, 2018, 6:30 p.m. Administration Building Board Room |
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XIII. Pursuant to Sections 19.85(1)(c) the School Board Will Adjourn into Closed Session to Discuss the Post Employment Benefits for an Education Assistant.
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XIV. Adjourn
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