March 20, 2019 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 Meeting of February 27, 2019
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VI.B. Recommended Employment Changes
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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. Bus Accident Reports
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VI.G. Gifts & Donations
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VI.H. Start College Now
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VI.H.1. Idea Start College Now Request
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VI.H.2. Senior High Start College Now Request
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VI.I. Early College Credit
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VI.J. Fundraising
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VI.J.1. Senior High Class of 2020 Fundraiser
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VI.J.2. Senior High Fundraiser Request
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VI.K. Second Reading of Policy
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VI.K.1. Policy 2412 Homebound Instruction Program
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VI.K.2. Policy 2461 Recording of IEP Team Meetings
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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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VII.D. Superintendent
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VII.D.1. Kohl Teacher Fellowships
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VII.D.2. Administrative Re-Structuring
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VII.D.3. Referendum Update
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VII.D.4. Meeting with Police Chiefs and Healthcare Center
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VII.D.5. Social Emotional Cohort
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VII.D.6. Greater Wausau Prosperity Partnership
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VIII. Unfinished Business
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VIII.A. Board Goals
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VIII.A.1. Weston STEAM Presentation
Presenter:
Sarah Trimner, Principal
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VIII.A.2. Update on Standards Based Grading
Presenter:
Dr. Casey Nye, Director of Secondary Education/Innovation
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IX. New Business
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IX.A. Board Recognition of Service
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IX.B. Overview of Fund 80 and District Facility Usage
Presenter:
Aaron Mull
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IX.C. Senior High Trip Requests
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IX.C.1. Trip to Thailand, Cambodia, and Vietnam July 12-22, 2021
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IX.C.2. Senior High Trip to France June 2020
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IX.D. Authorization of Year-End Spending
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IX.E. First Reading of Policy
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IX.E.1. Policy 1422 Nondiscrimination and Access to Equal Opportunity
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IX.E.2. Policy 1662 Employee Anti-Harassment
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IX.E.3. Policy 2260 Nondiscrimination and Access to Equal Educational Opportunity
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IX.E.4. Policy 3122 Nondiscrimination and Equal Employment Opportunity
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IX.E.5. Policy 3142 Non-Renewal of Administrative Contracts - DELETE
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IX.E.6. Policy 3362 Employee Anti-Harassment
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IX.E.7. Policy 4122 Nondiscrimination and Equal Employment Opportunity
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IX.E.8. Policy 4362 Employee Anti-Harassment
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IX.E.9. Policy 5517 Student Anti-Harassment
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IX.E.10. Policy 6235 Fund Balance
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IX.F. Workers' Compensation Report
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X. Petitions and Communications
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X.A. Thank You Notes for Memorial Tributes
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X.A.1. Thank You for Memorial Tribute
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X.A.1.a. Lynn Burzinski and Family
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X.A.1.b. Christian Ammon
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XI. Future Meeting Dates
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XI.A. Next Regular Board Meetings
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XI.A.1. Wednesday, April 24, 2019, 6:30 p.m.
D.C. Everest Administration Building Board Room |
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XI.A.2. Wednesday, May 22, 2019
D.C. Everest Administration Building Board Room |
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XI.B. School Board Election Canvass
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XI.B.1. Monday, April 8, 2019, at 1:00 p.m. Administration Building
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XI.C. Invitations to Special Gatherings
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XI.C.1. Imagine
Thursday, April 4, 2018 from 5:30-7:30 D.C. Everest Middle School |
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XI.C.2. District Recognition Dinner
Monday, April 29, 2019 Reception 5:30 p.m. / Dinner 6:30 p.m. Central WI Expo Center, Rothschild |
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XII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c)(g) for Discussion of Legal Advice Regarding a Personnel Issue and the Superintendent's Review (Carried Forward from February)
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XII.A. Approval of Minutes from February 27, 2019
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XIII. Reconvene to Open Session (Action as Appropriate or Adjourn)
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XIV. Adjourn
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