October 23, 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 September 25, 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. Fundraising Requests
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VI.G. Gift/Bequests
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VI.G.1. James D. Greenheck Foundation, Inc.(CTech)
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VI.G.2. Macco's Commercial Interiors
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VI.H. Early College Credit Requests
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VI.H.1. Idea Early College Credit Request
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VI.H.2. Senior High Early College Credit
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VI.I. Start College Now Requests
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VI.I.1. Senior High Start College Now
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VI.J. 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. Third Friday Count
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Social Emotional Learning Update
Presenter:
Dr. Casey Nye & Dr. Jeff Lindell
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IX.A.2. Redefining Ready
Presenter:
Dr. Gilmore, Dr. Nye, Mr. Raether
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X. New Business
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X.A. Approval of 2019-2020 D.C. Everest Area School District Annual Budget and Tax Levy
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X.A.1. Approval of D.C. Everest Area School District Annual Budget
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X.A.2. Approval of 2019-2020 D.C. Everest Area School District Tax Levy
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X.B. Student Trips
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X.B.1. Junior High
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X.B.2. Senior High
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X.C. Police Liaison Officer Access to Student Records
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X.D. First Reading of Policy
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X.D.1. Policy 2451 Program or Curriculum Modifications
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X.D.2. Policy 5111 Eligibility of Resident/Nonresident Students
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X.D.3. Policy 6152 Student Fees, Fines, and Charges
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X.D.4. Policy 6510 Payroll Authorization
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X.D.5. Policy 6610 Student Activity Fund
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X.D.6. Policy 6630 Cash Handling and Deposits
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X.D.7. Policy 6830 Audit
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X.D.8. Policy 7300 Disposition of Real Property
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X.D.9. Policy 7310 Disposition of Personal Property
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X.D.10. Policy 7455 Accounting System for Fixed Assets
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X.D.11. Policy 7540.01 Technology Privacy
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X.D.12. Policy 8660 Transportation by Private Vehicle
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X.E. WASB Information
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X.E.1. Summary of Webinar "Public Participation at Board Meetings"
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X.E.2. School News Article "School Board Communications"
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X.F. Election Reminder - Corrie Norrbom's and Yee Leng Xiong's Seats Are the Upcoming Election Cycle
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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. Thank You from Kevin Kampmann
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XI.A.2. Thank You from Don Lewandowski
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XII. Future Meeting Dates
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XII.A. Upcoming Board Meetings
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XII.A.1. Regular Board Meeting
November 20, 2019, 6:30 p.m. Administration Board Room |
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XII.A.2. Regular Board Meeting
December 18, 2019, 6:30 p.m. Administration Board Room |
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XII.B. WASB Regional Meeting and Workshop
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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XII.C. Wisconsin State Education Convention
January 22-24, 2020 Milwaukee, WI Registration opens Nov. 1 |
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XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(d)(a) to Review the School Violence Drill Reports and Act Upon Hearing Officer's Recommendation on the Expulsion of a Senior High Student.
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XIII.A. Expulsion Recommendation
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XIII.B. School Violence Drill Reports
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XIII.B.1. Senior High
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XIII.B.2. Junior High
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XIII.B.3. Middle School
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XIII.B.4. Evergreen
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XIII.B.5. Hatley
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XIII.B.6. Idea/Odyssey
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XIII.B.7. Mountain Bay
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XIII.B.8. Riverside
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XIII.B.9. Rothschild
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XIII.B.10. Weston
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XIV. Approval of School Violence Drill Reports
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XV. Adjourn
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