February 27, 2019 at 6:30 PM - Regular School Board Meeting
| Minutes |
|---|
|
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 January 30, 2019
|
|
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. Fund Raising Requests
|
|
VI.G. Student Travel
|
|
VI.H. Gift/Bequests
|
|
VI.I. Bus Accident Report
|
|
VII. Reports/Considerations
|
|
VII.A. WASB Legislative Network Member
|
|
VII.A.1. Reports by Board Members Xiong, Norrbom, and Schaefer who attended the State Education Conference
|
|
VII.B. CESA Representative
|
|
VII.C. Student Representative
|
|
VII.D. Superintendent
|
|
VII.D.1. AASA Conference Update
|
|
VII.D.2. Professional Development Day, February 22
|
|
VII.D.3. Referendum Update
|
|
VII.D.3.a. Junior High Phasing Plan
|
|
VII.D.3.b. Weston Elementary Update
|
|
VIII. Unfinished Business
|
|
VIII.A. Board Goals
|
|
VIII.A.1. ESL Certification Program
Presenter:
Dr. Mary Jo Lechner
|
|
VIII.B. Update of Civil Rights Audit
Presenter:
Dr. Casey Nye
|
|
IX. New Business
|
|
IX.A. Non-Teaching Staff Wage Increases for 2019-2020
|
|
IX.B. Approve Construction Contracts for Senior High
|
|
IX.C. WiSNP Co-op Agreement
|
|
IX.D. CESA #9 Shared Services Contract Renewal
|
|
IX.E. First Reading of Policies
|
|
IX.E.1. Policy 2412 Homebound Instruction Program - Revised
|
|
IX.E.2. Policy 2461 Recording of IEP Team Meetings - Revised
|
|
X. Petitions and Communications
|
|
XI. Future Meeting Dates
|
|
XI.A. Next Regular Board Meeting
|
|
XI.A.1. Wednesday, March 20, 2019, 6:30 p.m.
|
|
XI.A.2. Wednesday, April 24, 2019, 6:30 p.m.
|
|
XI.B. District Recognition Dinner
Monday, April 29, 2019. Social at 5:30 p.m., Dinner at 6:30 p.m. Central Wisconsin Convention & Expo Center 10101 Market Street Rothschild, WI 54474 |
|
XII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) for Review of Administrator Contracts, Teacher Salary Negotiations, and the Superintendent's Yearly Review
|
|
XII.A. Approve Minutes from January 31, 2019, Closed Session
|
|
XIII. Reconvene in Open Session for Any Necessary Action from Closed Session
|
|
XIV. Adjourn
|