November 20, 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 School Board Meeting of October 23, 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. Gift/Bequests

VI.F.1. Judd S. Alexander Foundation, Inc.

VI.F.2. Raising Awareness Racing Against Addiction

VI.F.3. Community Foundation of North Central WI, Tom & Janet Felch Fund

VI.F.4. Carpenter's Local 310

VI.G. Second Reading of Policies

VI.G.1. Policy 2451 Program or Curriculum Modifications

VI.G.2. Policy 5111 Eligibility of Resident/Nonresident Students

VI.G.3. Policy 6152 Student Fees, Fines, and Charges

VI.G.4. Policy 6510 Payroll Authorization

VI.G.5. Policy 6610 Student Activity Fund

VI.G.6. Policy 6630 Cash Handling and Deposits

VI.G.7. Policy 6830 Audit

VI.G.8. Policy 7300 Disposition of Real Property

VI.G.9. Policy 7310 Disposition of Personal Property

VI.G.10. Policy 7455 Accounting System for Fixed Assets

VI.G.11. Policy 7540.01 Technology Privacy

VI.G.12. Policy 8660 Transportation by Private Vehicle

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VII.D. Superintendent's Report

VII.D.1. Suburban School Superintendent's Conference

VII.D.2. Update on Referendum Projects

VII.D.3. Safety Update

VII.D.4. WHPE Recognitions - Wegge and Blanchette

VII.D.5. State Education Conference Registration

VIII. Unfinished Business

VIII.A. Board Goals

VIII.A.1. Social Emotional Learning Update

VIII.A.2. Redefining Ready

IX. New Business

IX.A. 2018-2019 Final Audit Report 

IX.B. Business Office Budget Calendar 2020-2021

IX.C. First Reading of Policy

IX.C.1. Policy 0167.3 Public Participation at Board Meetings

IX.D. Select WASB Delegate for State Convention, Delegate Assembly is Jan. 22 at 1:30 p.m., Optional Pre-Delegate Assembly Discussion on Jan. 21 from 7-8 p.m.

IX.E. 2020 School Board Election Schedule 

X. Petitions and Communications

X.A. Memorial Thank You from Tammy Koenig

X.B. Memorial Thank You from Michelle Sendelbach

X.C. Memorial Thank You from Leah Fisher

XI. Future Meeting Dates

XI.A. Next Regular Board Meeting

XI.A.1. Wednesday, December 20, 2019, 6:30 p.m.
        DCE Administration Building

XI.A.2. Wednesday, January 15, 2020, 6:30 p.m.
        DCE Administration Building Board Room

XI.B. Future Events

XI.B.1. Open House for New Senior High Tech Ed Area
February 10 at 1:00 p.m.

XII. Adjourn