June 23, 2015 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 Board Meeting of May 27, 2015
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VI.A.2. Executive Session of May 27, 2015
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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.E.1. Fund 80 to Fund 21
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VI.E.2. June Budget Transfers
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VI.F. Grant Application(s)/Budget(s) Approval
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VI.G. Fund Raising Requests
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VI.G.1. FBLA
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VI.G.2. China Trip
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VI.G.3. Football
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VI.H. Gift/Bequests
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VI.H.1. ACE Hardware
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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. DCE Middle School Selected as a School of Merit by Wisconsin RtI Center
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VIII.B. Hatley School Flag Donation
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VIII.C. Junior High Book Drive
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Technology Update
Presenter:
Director of Technology McBride
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X. New Business
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X.A. Action Items
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X.A.1. Fund 80 to Fund 21 Transfer Resolution
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X.A.2. Approve Negotiations with DCETA
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X.A.3. DPI Food Service Contract & Meal Pricing
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X.A.3.a. 2015-2016 Permanent Agreement/Policy Statement for School Nutrition Programs
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X.B. Informational Items
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X.B.1. Homeless Summary
Presenter:
Director of PS/SE Zynda
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X.C. Other Business
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XI. Petitions and Communications
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XI.A. H.M.O.N.G. Youth Program Thank You
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XI.B. Cindy Brenner Thank You for Retirement Recognition
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XI.C. Beth Schultz Thank You for Retirement Recognition
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XI.D. Christopher Heller Thank You for 25 Year Recognition
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XII. Future Meeting Dates
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XII.A. Next Regular Board Meeting
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XII.A.1. Wednesday, July 22, 2015, 6:30 p.m.
DCE Administration Building |
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XII.A.2. Wednesday, August 26, 2015, 6:30 p.m.
DCE Administration Building |
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XIII. Adjournment to Closed Session Pursuant to W.S.S.19.85(1)(c)(e) to Consider District Health Insurance Options and to be Updated on Personnel Issues
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XIV. Reconvene in Open Session
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XV. Adjourn
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