March 22, 2017 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 Meeting of February 22, 2017

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. Youth Options

VI.F.1. Senior High Request for NTC Youth Options

VI.F.2. Senior High Request for UWMC Youth Options

VI.G. Gifts & Donations

VI.G.1. Senior High Photography Donation

VI.H. Fund Raising

VI.H.1. Intramural Tennis Grades 6-8

VI.I. Final Approval of Policies:

VI.I.1. po0100 Definitions

VI.I.2. po0151.2 Required Pupil Academic Standards Agenda Item

VI.I.3. po1619 Group Health Plans

VI.I.4. po1619.01 Privacy Protections of self-Funded Group Health Plans

VI.I.5. po1619.02 Privacy Protections of Fully Insured Group Health Plans

VI.I.6. po1619.03 Patient Protection and Affordable Care Act

VI.I.7. po2370 Educational Options

VI.I.8. po2413 Health Education

VI.I.9. po2460 Exceptional Education Needs

VI.I.10. po2460.03 New-Independent Educational Evaluation (IEE)

VI.I.11. po3120 Employment of Professional Staff

VI.I.12. po3120.01 Job Descriptions

VI.I.13. po3419.03 Patient Protection and Affordable Care Act

VI.I.14. po4120 Employment of Support Staff

VI.I.15. po4120.01 Job Descriptions

VI.I.16. po4419.03 Patient Protection and Affordable Care Act

VI.I.17. po5111.01 Homeless Students

VI.I.18. po5111.03 Children and Youth in Foster Care

VI.I.19. po5771 Search and Seizure

VI.I.20. po6700 Fair Labor Standards Act (FSLA)

VI.I.21. po8500 Food Service

VI.I.22. po8531 Free and Reduced-Price Meals

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VIII. Superintendent

VIII.A. Recognize Stoskopf, Lechner, Pophal, and Nye for Handling of Crisis

VIII.B. WAPAC Recognition

VIII.C. WREA 2016 Challenge Award for YEA

VIII.D. National History Day State Qualifiers 

VIII.E. Kohl Awards to District Staff and Students

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. Studer Update

X. New Business

X.A. Action Items

X.A.1. Student Trips

X.A.1.a. Idea School Trip July 21-30, 2017

X.A.1.b. Senior High Band Trip April 2017

X.A.1.c. Junior High Fishing Team Trip

X.A.1.d. Ninth Grade AP Government to Washington, D.C.

X.A.1.e. Senior High German Trip

X.A.2. Senior High Girls Hockey Coop

X.A.3. Elementary Start and End Times for 2017-2018

X.A.4. Authorization of Year-End Spending

X.A.5. Revised Food Service Pay Schedule

X.A.6. Administrator Compensation

X.A.7. Facility Study Master Agreement

X.A.8. Policies for First Reading

X.A.8.a. po1460 Physical Examination - Revised

X.A.8.b. po3160 Physical Examination - Revised

X.A.8.c. po4160 Physical Examinations - Revised

X.A.8.d. po7540 Technology - New

X.A.8.e. po7540.01 Technology Privacy - Revised

X.A.8.f. po7540.02 Content, Services, and Apps - Revised

X.A.9. Discussion of Assembly Bill 34

X.B. Informational Items

X.B.1. Workers Compensation Report

XI. Petitions and Communications

XI.A. Thank You Notes for Memorial Tributes

XI.A.1. Thank You for the Memorial Tribute from Sarah A. Wegner 

XI.A.2. Thank You from Beth Martin and Tom Rosenberg 

XI.A.3. Thank You for Memorial Tribute from Lois Konkol 

XI.A.4. Thank You for Memorial Tribute from Debra Kaminski 

XII. Future Meeting Dates

XII.A. Next Regular Board Meetings

XII.A.1. Wednesday, April 26, 2017, 6:30 p.m.
       D.C. Everest Administration Building Board Room

XII.A.2. Wednesday, May 24, 2017
       D.C. Everest Administration Building Board Room

XII.B. School Board Election Canvass

XII.B.1. Monday, April 10, 2016, at 1:00 p.m. Administration Building

XII.C. Special Meetings

XII.C.1. District Recognition Dinner
Monday, April 24, 2017
Reception 5:30 p.m. / Dinner 6:30 p.m.
Central WI Expo Center, Rothschild

XIII. Adjournment to Closed Session Following the Open Meeting - Pursuant to W.S.S. 19.85(1)(e) for the purpose of considering negotiations regarding teacher compensation and 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, specifically for the purpose of discussing potential lease agreements and provision of certain health and medical services at Greenheck Fieldhouse.

XIII.A. Approve Closed Session Minutes from February 22, 2017

XIV. Reconvene in Open Session

XV. Adjourn