May 22, 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.B. Recommended Employment/Resignations/Contract Adjustments
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VI.B.1. Employment Report May 2019
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VI.B.2. 2019-2020 Contracts for Teachers
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VI.B.3. 2019-2020 Administrator Contracts
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VI.B.4. 2019 Summer School Contracts
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VI.C. Approval of 2019-2020 Teacher Contract
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VI.D. Treasurer's Report - General/Other Fund Bills
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VI.E. Balance Sheet
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VI.F. Budget Transfers
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VI.G. Bus Accident Reports
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VI.G.1. Bus Accident 5-6-19
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VI.G.2. Bus Accident 5-15-19
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VI.H. Gifts, Grants, and Bequests
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VI.H.1. Wisconsin Department of Public Instruction Grant for Weston Connect
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VI.H.2. Donation from Lemmens Creative Design
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VI.H.3. J & D Tube Benders Donation for SkillsUSA
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VI.I. Fundraiser Request
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VI.J. Second Reading/Final Approval of Policies
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VI.J.1. Policy 5600 Student Discipline - Delete
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VI.J.2. Policy 8407 School Resource Officer Program
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VI.J.3. Policy 8420 School Safety and Emergency Preparedness
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VI.J.4. Policy 8462.01 Threats of Violence
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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. Middle School Donation Station
Presenter:
Mila Bublik and Marissa Rowe, Tammy Koenig, Advisor
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VII.D.2. Recognition
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VII.D.2.a. Wisconsin Global Scholar
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VII.D.2.b. Jerry Awards for Mamma Mia
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VII.D.3. Building Projects Update
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VII.D.4. Safety Update
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VII.D.5. Thanksgiving Greeting Cards
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VIII. Unfinished Business
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VIII.A. Board Goals
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VIII.A.1. Update on District Reading Program
Presenter:
Kelly Thompson, Director of Literacy and Assessment
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IX. New Business
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IX.A. Hazardous Transportation Plan
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IX.B. 2019-2020 Lunch and Breakfast Prices
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IX.C. Financial Update: Referendum and Energy Efficiency Projects
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IX.D. Insurance Summary Report
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IX.E. Summer Learning Program Courses
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IX.F. Senior High Band Trip Request
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IX.G. First Reading of Policies
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IX.G.1. Policy 5112 Entrance Age
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IX.G.2. Policy 5113 Open Enrollment Program (Inter-District)
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IX.G.3. Policy 7530.02 Staff and School Officials Use of Personal Communication Devices - Revised
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X. Petitions and Communications
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X.A. Recognition Thank You
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X.A.1. Thank you from Kathy Heller
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X.A.2. Thank You from Tammy Koenig
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X.A.3. Thank You from Gayle Fenhaus
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X.A.4. Thank you from Mary Jo Lechner
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X.A.5. Thank You from Nancy Aschbrenner
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XI. Future Meeting Dates
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XI.A. Next Regular Board Meeting
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XI.A.1. Wednesday, June 26, 2019, 6:30 p.m.
Board Room, DCE Administration Building |
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XI.A.2. Wednesday, July 24, 2019, 6:30 p.m.
Board Room, DCE Administration Building |
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XI.B. Other Dates/Events
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XI.B.1. Senior High Graduation
June 6, 2019, at 7:30 p.m. D.C. Everest Senior High 6500 Alderson Street Weston, WI 54476 |
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XII. Adjourn
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