July 24, 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. Minutes of the Regular School Board Meeting of June 26, 2019
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.C. Treasurer's Report - General/Other Fund Bills
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VI.C.1. End-of-Year Treasurer's Report - 6/30/2019
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VI.C.2. July 2019 Treasurer's Report
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VI.D. Balance Sheets
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VI.D.1. End of Year Balance Sheets
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VI.D.2. July 2019 Balance Sheets
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VI.E. Budget Transfers
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VI.F. Fundraising Requests
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VI.G. Gifts, Grants, and Bequests
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VI.G.1. Ascension St. Claire Hospital for Rolling Readers and Blessings in a Backpack
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VI.G.2. School-Based Mental Health Services Grant
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VI.H. Final Approval of Policies
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VI.H.1. Policy 1213 Student Supervision and Welfare
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VI.H.2. Policy 3140 Non-Renewal, Resignation, and Termination
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VI.H.3. Policy 3213 Student Supervision and Welfare
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VI.H.4. Policy 4213 Student Supervision and Welfare
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VI.H.5. Policy 5320 Immunizations
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VI.H.6. Policy 7440.01 Video Surveillance and Electronic Monitoring
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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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VIII. Superintendent
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VIII.A. Update on AASA Conference in Washington, D.C.
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VIII.B. Referendum and RLE Projects Update
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IX. New Business
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IX.A. Preliminary Budget and Spending Approval for 2019-2020 Budget
Presenter:
Dr. Jack E. Stoskopf, Jr.
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IX.B. Approval of Bids for Weston Elementary
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IX.C. Approval of 2019-2020 D.C. Everest Academic Standards
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IX.D. Asbestos Management Plan
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IX.E. Employee Assistance Provider
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IX.F. Job Descriptions for Approval
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IX.F.1. District ESS Academic Coordinator Job Description
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IX.F.2. District ESS Behavior Support Coordinator Job Description
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IX.F.3. SBL and LMS Implementation Coach Job Description
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IX.F.4. School Physical Therapist Job Description
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IX.F.5. School Social Worker Job Description
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IX.F.6. Community Partnership Coordinator Job Description
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IX.G. Independent Hearing Officer to Determine Pupil Expulsions from D.C. Everest Schools for 2019-2020
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IX.H. Board Meeting Dates & Times for 2019-2020 Discussion
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IX.I. Set Date for Annual Meeting
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IX.J. Informational Item
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IX.J.1. District Recognition Dinner April 27, 2020.
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X. Petitions and Communications
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X.A. Thank You from Dr. Mary Jo Lechner
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XI. Future Meeting Dates
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XI.A. Next Regular Board Meeting
Wednesday, August 28, 2019, 6:30 p.m. D.C. Everest Administration Board Room |
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XI.B. District Bus Tour for New Teachers
August 26 8:00-1:00 Lunch at Twin Oaks Meet in Admin Parking Lot |
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XI.C. District Kick-Off
Thursday, August 29 10:30-11:15 Senior High Auditorium 11:30-12:30 Picnic Lunch Senior High Grounds or Commons |
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XI.D. September Regular Board Meeting
Wednesday, September 25, 2019, 6:30 p.m. D.C. Everest Administration Building Board Room |
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XII. Other Meetings
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XII.A. WASB Regional Meeting
October 24, 2019 at 6:00 p.m. Networking, 6:30 Dinner, 7:30 Program Holiday Inn Rothschild 1000 Imperial Ave. Rothschild, WI 54474 |
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XIII. Adjourn
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