October 25, 2022 at 6:30 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Public Comment

VI. Consent Agenda

VI.A. Approval of Minutes

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. Budget Revisions

VI.G. Grant Application(s)/Budget(s) Approval

VI.H. Fundraising Requests

VI.I. Early College Credit and Start College Now Requests for Semester Two

VI.I.1. Idea Early College Credit Request

VI.I.2. Senior High Start College Now Requests

VI.I.3. Senior High Early College Credit Requests

VI.J. Gift/Bequests

VI.J.1. Rothschild 3M Grant

VI.J.2. Domtar Paper Donation

VI.J.3. Getsch Charitable Trust for Senior High Food Bank

VI.K. Bus Accident Report

VI.L. Second Reading of Policies

VI.L.1. po0100 Definitions

VI.L.2. po0161 Parliamentary Authority

VI.L.3. po1213 Student Supervision and Welfare

VI.L.4. po1421 Criminal History Record Check and Employee Self-Reporting Requirement

VI.L.5. po2260.02 Services for Bilingual Students - English Learners

VI.L.6. po2460.03 Independent Educational Evaluation – IEE

VI.L.7. po2700.01 School Performance and State Accountability Report Cards

VI.L.8. po3120.04 Employment of Substitutes

VI.L.9. po3121 Criminal History Record Check and Employee Self-Reporting Requirements

VI.L.10. po3213 Student Supervision and Welfare

VI.L.11. po3425 Benefits

VI.L.12. po4120.04 Employment of Substitutes

VI.L.13. po4121 Criminal History Record Check and Employee Self-Reporting Requirement

VI.L.14. po4213 Student Supervision and Welfare

VI.L.15. po4425 Benefits

VI.L.16. po5340 Student Accidents - Illness - Concussion

VI.L.17. po8146 Notification of Educational Options

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA #9 Representative

VII.C. Student Representative

VII.D. Superintendent

VII.D.1. Continuous Improvement Updates

VII.D.2. Third Friday Count

VIII. Unfinished Business

VIII.A. po5517.03 Bullying - First Reading Postponed from Last Meeting

VIII.B. Mission Moment

VIII.B.1. Odyssey Elementary

IX. New Business

IX.A. Budget and Tax Levy Approval

IX.B. Great Place to Work - Information Only

IX.C. Benetfit Update - Information Only

IX.D. Continuous Building Improvement Plans - Information Only

IX.E. Idea School Trip Request

IX.F. First Reading of Policy

IX.F.1. po7440.01 Video Surveillance and Electronic Monitoring

IX.F.2. po7530.01 Cell Phone Allowance

IX.G. Registration opens on Nov. 1 for the State Education Convention (January 18-20, 2023). Please tell Ellen at the next meeting if you do or don't plan to attend. Hotel rooms are at a premium, so we should release some of ours or find more.

X. Petitions and Communications

XI. Future Meeting Dates

XI.A. November 16, 2022, 6:30 p.m.
Regular Board Meeting
D.C. Everest Middle School Theater
9302 Schofield Ave.
Weston, WI  54476

XI.B. December 21, 2022, 6:30 p.m.
Regular Board Meeting
D.C. Everest Middle School Theater
9302 Schofield Ave.
Weston, WI  54476

XI.C. Tuesday, January 24, 2023, 6:30 p.m.
Regular Board Meeting
D.C. Everest Middle School Theater
9302 Schofield Ave.
Weston, WI  54476

XII. Adjourn