June 26, 2019 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 Board Meeting of May 22, 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. Gift/Bequests

VI.H. Bus Accident

VI.I. Second Reading of Policies

VI.I.1. Policy 5112 Entrance Age

VI.I.2. Policy 5113 Open Enrollment Program (Inter-District)

VI.I.3. Policy 7530.02 Staff and School Officials Use of Personal Communication Devices

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VIII. Superintendent

VIII.A. Staff Recognition Including:

VIII.A.1. Karen Wegge - Outstanding HPE Coordinator Award

VIII.A.2. AODA Grant for $25,000

VIII.A.3. Kristy Eder - Human Resources Specialist - received certification as a Human Resource Management Certified Professional 

VIII.B. Wisconsin RtI Center and Wisconsin Department of Instruction Awards to Schools

VIII.C. AASA Trip to Washington, D.C., in July 

VIII.D. Safety Update

VIII.E. Building Projects Update

VIII.E.1. Review of Community Donation Requests

VIII.E.2. Neighbor Thank You Bags

IX. New Business

IX.A. Renewal of District Line of Credit

IX.B. Ten Year Capital Projects

IX.C. Garbage and Recycling Contract

IX.D. 2019-2020 Child Nutrition Program Contract 

IX.E. Senior High Trip Request to China in June 2020

IX.F. Approval of Student Handbooks

IX.F.1. Senior High

IX.F.2. Junior High

IX.F.3. Middle School 

IX.F.4. Evergreen Elementary

IX.F.5. Hatley Elementary

IX.F.6. Mountain Bay Elementary

IX.F.7. Riverside Elementary

IX.F.8. Rothschild Elementary

IX.F.9. Weston Elementary

IX.G. First Reading of Policy

IX.G.1. Policy 1213 Student Supervision and Welfare

IX.G.2. Policy 3140 Non-Renewal, Resignation, and Termination

IX.G.3. Policy 3213 Student Supervision and Welfare

IX.G.4. Policy 4213 Student Supervision and Welfare

IX.G.5. Policy 5320 Immunizations

IX.G.6. Policy 7440.01 Video Surveillance and Electronic Monitoring

X. Petitions and Communications

X.A. Thank You for Recognition

X.A.1. Mary Beth Kulaf Thank You

X.A.2. Laurie Heilmeier Thank You

X.A.3. Sue Allen Thank You

X.B. Thank You for Memorial Tribute

X.B.1. Thank You for Memorial Tribute from Wendy Vesper and Family

X.B.2. Thank You for Memorial Tribute from Family of Clarence Sozcka

XI. Future Meeting Dates

XI.A. Next Regular Board Meeting

XI.A.1. Wednesday, July 24, 2019, 6:30 p.m.
DCE Administration Building

XI.A.2. Wednesday, August 28, 2019, 6:30 p.m.
DCE Administration Building

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

XII.A. Review of School Violence Reports

XIII. Adjourn