February 26, 2014 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 School Board Meeting of January 29, 2014
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VI.A.2. Executive Session (Closed) of January 29, 2014
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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. Grant Application(s)/Budget(s) Approval
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VI.F.1. "Transform WI" Project Budget Revision
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VI.G. Youth Options
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VI.H. Fund Raising Requests
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VI.I. Gift/Bequests
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VI.J. Tuition Agreements/Waiver Requests
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VI.K. Bus Accident Reports
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VI.L. Policy Approval (Second Reading)
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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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VIII. Superintendent
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VIII.A. Report on 4K Reading
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VIII.B. Listening Sessions Update
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VIII.C. Advanced Metal Manufacturing Update
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VIII.D. Neola Policy Service
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VIII.E. Public Relations / Communications Update
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Wisconsin Student Assessment Schedule Report
Presenter:
Dr. Mary Jo Lechner
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IX.A.2. Proposed Legislation Report
Presenter:
Superintendent Gilmore
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X. New Business
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X.A. Action Items
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X.A.1. June School Board Meeting
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X.B. Informational Items
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X.B.1. Review of Options for Capital Improvements with the Use of Act 32
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X.C. Other Business
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X.C.1. Book Review - Schools Cannot Do It Alone
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XI. Petitions and Communications
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XI.A. Memorial Tributes
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XI.A.1. Thank you from the family of Andrew Kingsbury (brother of Teresa Pederson).
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XI.A.2. Gretchen Lorge thank you for tribute for her father.
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XII. Future Meeting Dates
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XII.A. Next Regular Board Meeting
Wednesday, March 26, 2014, 6:30 p.m. DCE Administration Board Room |
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XII.B. April Regular Board Meeting
April 23, 2014, 6:30 p.m. D.C. Everest Administration Board Room |
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XII.C. Annual Recognition Dinner
Monday, April 28, 2014, 5:30 p.m. Mt. Bay Banquet & Conference Center |
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XIII. The Board will contemplate adjournment to closed session
following the open meeting pursuant to W.S.S. 19.85(1)(c)(e) to be updated on personnel issues and to conduct the annual
review of the superintendent's progress on goals, objectives and
responsibilities.
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XIV. Reconvene in Open Session
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XV. Adjourn
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