November 28, 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 School Board Meeting of October 24, 2018

VI.B. Recommended Employment/Resignations/Contract Adjustments

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

VI.D. Balance Sheet

VI.E. Budget Transfers

VI.F. Start College Now Request

VI.F.1. Idea Start College Now Request

VI.G. Early College Credit Request

VI.G.1. Senior High Request for UWMC

VI.G.2. Senior High Request for UW-Eau Claire

VI.G.3. Idea Request for UWMC

VI.G.4. Idea Request or UW-Stevens Point

VI.H. Gift/Bequests

VI.H.1. Weston Elementary

VI.I. Second Reading of Policies

VI.I.1. Policy 0162.1 Board Member Participation in Meetings via Technology

VI.I.2. Policy 2271.01 Start College Now Program

VI.I.3. Policy 3120 Employment of Professional Staff

VI.I.4. Policy 5609 Pre-Expulsion/Expulsion Abeyance

VI.I.5. Policy 8310 Public Records

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VII.D. Superintendent's Report

VII.D.1. Suburban School Superintendent's Conference

VII.D.2. Second School Safety Grant Received

VII.D.3. Update on Referendum Projects

VIII. Unfinished Business

VIII.A. Board Goals

VIII.A.1. Continuous Improvement Plans

VIII.A.1.a. D.C. Everest Annual Scorecard 2018-2019

VIII.A.1.b. Elementary Scorecards

VIII.A.1.c. Secondary School Scorecards

VIII.A.1.d. District Department Scorecards

IX. New Business

IX.A. 2017-2018 Final Audit Report

IX.B. Business Office Budget Calendar 2019-2020

IX.C. Acceptance of the Contract for the First Phase of Senior High Construction

IX.D. 2019 School Board Election Schedule and Paperwork Deadlines

IX.E. Select WASB Delegate for State Convention, Wednesday, January 23 at 1:30 p.m.

X. Petitions and Communications

X.A. Memorial Thank You from Peggy Bindl

X.B. Memorial Thank You from Mary Ann Gleisner

X.C. Memorial Thank You from Erin Jablonski's Family

XI. Future Meeting Dates

XI.A. Next Regular Board Meeting

XI.A.1. Wednesday, December 19, 2018, 6:30 p.m.
        DCE Administration Building

XI.A.2. Wednesday, January 30, 2019, 6:30 p.m.
        DCE Administration Building Board Room

XII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S.19.85(1)(d) to Review School Safety Plans.

XIII. Reconvene in Open Session to Approve School Safety Plans

XIV. Adjourn