May 28, 2014 at 6:30 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Hearing of Delegations

VI. Consent Agenda

VI.A. Approval of Minutes

VI.A.1. Regular School Board Meeting of April 30, 2014

VI.A.2. Executive Session (Closed) of April 30, 2014

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.E.1. City of Schofield

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

VI.F.1. Carl Perkins

VI.G. Youth Options

VI.H. Fund Raising Requests

VI.I. Gift/Bequests

VI.J. Tuition Agreements/Waiver Requests

VI.K. Bus Accident Reports

VI.L. Policy Approval (Second Reading)

VI.L.1. District Wellness Policy (Revised)

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. Commendation of HR Department

VIII.B. SkillsUSA Competition Results

VIII.C. Commendation of DCE Junior High Students Allison Cotton and Lexie Higgins and their History Day Project

VIII.D. AP Study App Article in WDH

VIII.E. We the People - Certificate of Special Congressional Recognition

VIII.F. We the People Commendation by State Representative Mandy Wright

VIII.G. The Jet First Place awards from American Scholastic Press Association's Media Evaluation Contest and from the International Society of Journalism - Quill and Scroll.

VIII.H. 2014 Everette Yearbook inducted into Walsworth Yearbook's Gallery of Excellence.

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. Presentation of Video on Careers/Jobs

X. New Business

X.A. Action Items

X.A.1. Resolution Awarding the Sale of $3,500,000 TAXABLE General Obligation PROMISSORY NOTES, Series 2014

X.A.2. Charter School Purchase Spending Pre-approval

X.A.3. Junior High Student Trip to Washington, D.C.

X.A.4. Technology Plan Approval (Plan to be available at the meeting)

X.B. Informational Items

X.B.1. Fund Balance Overview

X.B.2. Grading Policy Update

X.B.3. Technology Infrastructure

X.B.4. Loan for Technology

X.C. Other Business

X.C.1. Graduation - Wednesday, June 4, 2014 at 7:30 p.m.

XI. Petitions and Communications

XI.A. Thank you for memorials from:

XI.A.1. Family of Phyllis A. Salter Noe (mother/mother-in-law of Mike & Lisa Salter)

XI.A.2. Sandra Plisch family for her mother-in-law

XI.B. Thank you for recognition of retirement and years of service from:

XI.B.1. Susan Aleckson

XI.B.2. Lynn Sirianni

XI.B.3. M. Jill Rebischke

XI.B.4. Denise M. Rhodes

XI.B.5. Gloria Zwifelhofer

XI.B.6. Mike & Lisa Salter

XI.B.7. Sharla Neville

XI.B.8. Michelle Marquardt

XI.B.9. Les Hojnacki

XI.B.10. Phyllis Baumann

XI.B.11. Sharon Nigbor

XI.C. Years of service recognition thank you from:

XI.C.1. Rhonda Haas

XI.C.2. Barbara Reger

XI.C.3. Gayle Fenhaus

XI.C.4. Ellen Suckow

XI.C.5. Tammy Koenig

XI.C.6. Sara Widmann

XI.C.7. Nancy Gajewski

XI.C.8. Bill Heeren

XII. Future Meeting Dates

XII.A. Special District Meeting
Monday, June 2, 2014, 6:30 p.m.
D.C. Everest Administration Building Board Room

XII.B. Next Regular Board Meeting
Wednesday, June 18, 2014, 6:30 p.m.
D.C. Everest Administration Board Room

XII.C. July Regular School Board Meeting
Wednesday, July 23, 2014, 6:30 p.m.
D.C. Everest Administration Board Room

XIII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 1985(1)(c)(e) to Consider Personnel Issues and Employee Compensation

XIV. Reconvene

XV. Adjourn