January 15, 2020 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. Approval of Regular Board Meeting Minutes from December 18, 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 and Revisions
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VI.F. Gifts
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VI.F.1. Donations for Senior High Tech Ed
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VI.F.1.a. Tito Excavating
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VI.F.1.b. Henry Yach, Yach's Body and Custom, Inc.
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VI.F.1.c. Dwight & Linda Davis Foundation
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VI.G. Fund Raising Requests
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VI.G.1. Rothschild Elementary Fundraiser Request
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VI.G.2. Mountain Bay Elementary Fundraiser Request
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VI.H. Bus Accident Report
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VI.I. Policies for Second Reading
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VI.I.1. Policy 2340 District - Sponsored Trips
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VI.I.2. Policy 5340 Student Accidents - Illness - Concussion
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VI.I.3. Policy 8405 Environmental Health and Safety Program
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VI.I.4. Policy 8500 Food Services
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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's Report
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VII.D.1. Recognition of Brooke Davis - MCW Teaching Award
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VIII. Unfinished Business
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IX. New Business
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IX.A. Annual Designation of Space for Open Enrollment
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IX.B. Approval of Contracts for Evergreen Elementary
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IX.C. Senior High Trip to China
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IX.D. Policies for First Reading
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IX.D.1. Policy 2260.02 English Language Proficiency
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IX.D.2. Policy 2411 School Counseling and Academic and Career Planning
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IX.D.3. Policy 5113 Open Enrollment Program (Inter-District) - Revised
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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 Meeting
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XI.A.1. February 19, 2020, at 6:30 p.m. in the D.C. Everest Administration Building
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XI.B. Future Board Meeting
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XI.B.1. March 18, 2020, at 6:30 p.m. in the D.C. Everest Administration Building
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XI.C. Board Retreat
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XI.C.1. February 26, 2020 at 5:30 p.m.
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XI.D. Some Board members will be attending the State Education Convention at the Wisconsin Center in Milwaukee, WI, January 21-24, 2020
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XI.E. Senior High Tech Ed Grand Opening
February 10 at 1:00 p.m. D.C. Everest Senior High 6500 Alderson Street Weston, WI 54476 |
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XII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) for the Superintendent's Yearly Review
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XIII. Return to Open Session for Any Actions
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XIV. Adjourn
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