September 25, 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 School Board Meeting of August 28, 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.D. Balance Sheet
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VI.E. Budget Transfers
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VI.F. Gift/Bequests
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VI.F.1. Lewitzke Foundation
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VI.F.2. L & S Electric
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VI.G. Fundraiser
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VI.G.1. Evergreen PTO
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VI.H. Bus Accident Reports
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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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VIII. Superintendent
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VIII.A. WASDA Fall State Superintendents Conference
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VIII.B. Summary of Summer School 2019
Presenter:
Dr. Casey Nye
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VIII.C. Continuous Improvement Plans
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VIII.D. Referendum Update
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IX. Unfinished Business
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IX.A. Second Reading of Policies
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IX.A.1. Policy 0164.1 Regular Meetings
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IX.A.2. Policy 6325 Procurement
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X. New Business
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X.A. Annual Meeting Agenda
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X.B. Health Insurance Rate Revision
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X.C. Job Descriptions
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X.C.1. Early Childhood Special Education Teacher
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X.C.2. Dean of Students Job Description
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X.C.3. Director of Curriculum, Literacy, and Assessment Job Description
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X.D. Revenue Limit Exemption and Referendum Financial Update
Presenter:
Dr. Jack Stoskopf
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X.E. Homeless Report
Presenter:
Dr. Jeff Lindell and Lisa Morgan
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X.F. Bank Name Change
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XI. Petitions and Communications
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XI.A. Memorial Tribute Thank You
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XI.A.1. Brian Engebretson Thank You for Memorial Tribute
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XI.A.2. Hershel Webb Thank You for Memorial Tribute
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XI.A.3. Family of Robert Gwidt Thank You for Memorial Tribute
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XII. Future Meeting Dates
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XII.A. Annual Meeting/Budget Hearing
Wednesday, October 23, 2019 at 6:00 p.m. D.C. Everest Senior High Auditorium 6500 Alderson Street Weston, WI 54476 |
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XII.B. Regular Board Meeting
Wednesday, October 23, 2019 following the Annual Meeting/Budget Hearing Administration Building Board Room |
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XII.C. Regular Board Meeting
Wednesday, November 20, 2019 at 6:30 p.m. Administration Building Board Room |
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XIII. Other Dates
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XIII.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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XIV. Adjourn
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