December 18, 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 Meeting of November 20, 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. Budget Revisions
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VI.G. Grant Application(s)/Budget(s) Approval
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VI.H. Fundraising Requests
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VI.H.1. Hockey Helpers Seek Advertising
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VI.I. Gift/Bequests
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VI.I.1. B.A. & Esther Greenheck Foundation for 4K/EC Literacy
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VI.I.2. Nexus Solutions
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VI.I.3. B.A. & Esther Greenheck Foundation for Tech Ed
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VI.I.4. Fore-Front Mechanical, Inc.
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VI.I.5. Riesterer & Schnell
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VI.J. Bus Accident Report
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VI.K. Policy for Second Reading
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VI.K.1. Policy 0167.3 Public Participation at Board Meetings
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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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VII.D. Superintendent
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VII.D.1. Referendum Project Updates
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VII.D.2. Safety
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VII.D.3. Board Retreat in February
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VIII. Unfinished Business
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VIII.A. Board Goals
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VIII.A.1. District-Wide Literacy Plan - Elementary
Presenter:
Dr. Kelly Thompson and Principal Lisa Braun
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IX. New Business
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IX.A. Post-Retirement Benefit Valuation Report
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IX.B. Senior High Contract Approval for Phase 3 Construction
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IX.C. 4K Contracts for 2020-2021
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IX.D. Soccer Fields Proposal
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IX.E. Seventh Grade Football
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IX.F. Calendar for 2020-2021
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IX.G. Course Proposals for 2020-2021
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IX.H. Support for WASB Resolution
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IX.I. Policies for First Reading
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IX.I.1. Policy 2340 District- Sponsored Trips
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IX.I.2. Policy 5340 Student Accidents/Illness/Concussion
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IX.I.3. Policy 8405 Environmental Health and Safety Program - Revised
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IX.I.4. Policy 8500 Food Services
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IX.J. Ballot order drawing will be held January 8 at 10:00 a.m.
D.C. Everest Administration Building |
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X. Petitions and Communications
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XI. Future Meeting Dates
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XI.A. Next Regular Board Meetings
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XI.A.1. Wednesday, January 15, 2020, 6:30 p.m.
D.C. Everest Administration Building Board Room |
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XI.A.2. Wednesday, February 19, 2020, 6:30 p.m.
D.C. Everest Administration Building Board Room |
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XI.B. Wisconsin Education Convention
January 21-24, 2020 Convention Center in Milwaukee, WI |
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XI.C. Board Retreat
February, TBD |
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XII. Adjourn
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