February 19, 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. Regular Meeting of January 15, 2020
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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 & Budget Revisions
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VI.E.1. Budget Transfers
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VI.E.2. Budget Revision
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VI.F. Fund Raising Requests
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VI.F.1. Senior High FBLA
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VI.G. Gift/Bequests
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VI.G.1. Donation from Kevin Munson to Senior High Science
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VI.G.2. Somerville Architects
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VI.G.3. Donation from J.H. Findorf & Sons
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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 2260.02 - English Language Proficiency
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VI.I.2. Policy 2411 Counseling and Academic and Career Planning
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VI.I.3. Policy 5113 Open Enrollment Program (Inter-District)
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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VII.A.1. Reports by Board Members Xiong, Krueger, and Schaefer who attended the State Education Conference
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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. Todd Bohm - 2020 Herb Kohl Educational Foundation Principal
Leader |
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VII.D.2. AASA Conference Update
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VII.D.3. Mission Moment - Lisa Braun, Principal Hatley Elementary
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VIII. Unfinished Business
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VIII.A. Board Goals
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VIII.A.1. Overview of Retreat
Presenter:
Dr. Gilmore
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VIII.A.2. Professional Development Day on February 28
Presenter:
Dr. Casey Nye
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IX. New Business
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IX.A. Second Friday Count
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IX.B. Building Level Budget Allocations for 2020-2021
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IX.C. 2020-2021 Salary and Hourly Rates
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IX.D. Year-Round Staff Vacation Adjustments
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IX.E. Transportation Contract Renewal
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IX.F. WiSNP Co-op Agreement
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IX.G. CESA #9 Shared Services Contract Renewal
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IX.H. Wisconsin Academic Excellence Eligible Scholars
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IX.I. First Reading of Policies
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IX.I.1. po5451 Wisconsin Academic Excellence Scholarship
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IX.I.2. po7540.02 Web Content, Apps, and Services
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IX.I.3. po8120 Volunteers
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X. Petitions and Communications
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X.A. Thank You for Memorial Tribute from Jody Neuman
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X.B. Thank you for Memorial Tribute from Roxanne Kenitzer
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X.C. Thank You for Memorial Tribute from Jonene Oxford
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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, March 18, 2020, 6:30 p.m.
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XI.A.2. Wednesday, April 15, 2020, 6:30 p.m.
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XI.B. School Board Retreat
Wednesday, February 26, 2020, from 5:30-8:00 D.C. Everest Professional Development Center 1480 County Highway XX Rothschild, WI 54474 |
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XI.C. Senior High Tech Ed Open House
March 2, 2020, from 3:00-6:30 p.m. 6500 Alderson Street Weston, WI 54476 |
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XI.D. Rothschild Elementary Open House
Monday, March 16, 2020, from 5:30-7:30 p.m. 810 First Street Rothschild, WI 54474 |
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XI.E. District Recognition Dinner
Monday, April 27, 2020. Social at 5:30 p.m., Dinner at 6:30 p.m. Central Wisconsin Convention & Expo Center 10101 Market Street Rothschild, WI 54474 |
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XII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) for Teacher Salary Negotiations, and the Superintendent's Yearly Review; and Pursuant to W.S.S. 19.85(1)(f) for Professional Staff Misconduct Investigation.
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XII.A. Approve Minutes from January 15, 2020, Closed Session
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XIII. Reconvene in Open Session for Any Necessary Action from Closed Session
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XIV. Adjourn
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