March 19, 2025 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. Public Comment
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VI. Consent Agenda
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VI.A. Approval of Minutes
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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.I. Gift/Bequests
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VI.J. Bus Accident Report
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VI.K. Second Reading of Policies
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VI.L. Idea Start College Now Request
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VI.M. Idea Early College Credit Request
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VI.N. Senior High Start College Now Request
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
Presenter:
Shannon Grabko
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VII.B. CESA #9 Representative
Presenter:
Larry Schaefer
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VII.C. Student Representative
Presenter:
Brooklyn Costa
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VII.D. Superintendent
Presenter:
Dr. Casey Nye
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VII.D.1. Budget Update
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VII.D.2. Workforce Development Efforts
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VII.D.3. Health Care Strategies
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VII.D.4. Staff Recognition
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VII.D.5. Superintendent's Student Advisory May 14
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VIII. Unfinished Business
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IX. New Business
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IX.A. Resolution Authorizing the Transfer of Funds, the Establishment of an Escrow Account with Respect to and the Defeasance of Certain of the General Obligation School Building and Improvement Bonds, Series 2018, Dated July 2, 2018
Presenter:
Dr. Strike
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IX.B. Facility Study - Information Only
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IX.C. Approval of the CESA #9 Shared Services Contract for 2025-2026
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IX.D. WiSNP 66.03 Agreement for 2025-2026
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IX.E. Approve Job Description for Senior High School Principal
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IX.F. First Reading of Policy
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IX.F.1. po1130 Ethics and Conflict of Interest
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IX.F.2. po2210 Curriculum Development
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IX.F.3. po2270 Religion in the Curriculum
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IX.F.4. po2271.01 Start College Now Program
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IX.F.5. po2440 Summer Learning
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IX.F.6. po2440.01 Summer or Interim School Attendance
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IX.F.7. po2464 Advanced Learning Instruction ("Gifted and Talented")
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IX.F.8. po3120.04 Employment of Substitutes
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IX.F.9. po3230 Ethics and Conflict of Interest
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IX.F.10. po3281 Personal Property of Staff Members
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IX.F.11. po4124 Notice of Reasonable Assurance of Employment
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IX.F.12. po4131 Reduction in Staff
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IX.F.13. po4230 Ethics and Conflict of Interest
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IX.F.14. po5512 Use of Tobacco and Nicotine by Students
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IX.F.15. po5610 Suspension and Expulsion
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IX.F.16. po5611 Rescind - Due Process Rights
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IX.F.17. po5710 Rescind - Student Complaints
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IX.F.18. po6231 Budget Implementation
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IX.F.19. po6620 Petty Cash
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IX.F.20. po7230 Gifts, Grants, and Bequests
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IX.F.21. po7410 Maintenance
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IX.F.22. po7430 Safety Standards
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IX.F.23. po8510 Wellness
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IX.F.24. po8531 Free and Reduced-Price Meals
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IX.F.25. po8600 Transportation
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IX.G. The Election Canvas will be held April 7 at 1:00. Information Only
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X. Petitions and Communications
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X.A. H. Plautz Thank You for Memorial Tribute
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X.B. J. Sommer & Family Thank You for Memorial Tribute
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X.C. Plaza Thank You for Memorial Tribute
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X.D. M. Bahr Thank You for Memorial Tribute
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XI. Future Meeting Dates
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XI.A. Regular Board Meeting
April 16, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 District Recognition Celebration April 28, 2025, 6:00 p.m. D.C. Everest Senior High 6500 Alderson Street Weston, WI 54476 Regular Board Meeting May 21, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 |
XII. The Board will consider adjournment to Closed Session pursuant to 19.85(1)(f) considering financial, medical, social or personal histories or disciplinary data of specific persons, ... which, if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. (Student Death) and (e) Wis. Stats. for deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reasons require a closed session. (Facilities Study & Update on Negotiations with DCETA)
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