April 24, 2019 at 6:30 PM - Regular School Board Meeting
Minutes |
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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 March 20, 2019
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VI.B. Recommended Employment Changes
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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. Fund Raising Requests
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VI.G. Gifts/Donations
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VI.H. Bus Accidents
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VI.I. Second Reading of Policies
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VI.I.1. Policy 1422 Nondiscrimination and Equal Employment Opportunity
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VI.I.2. Policy 1662 Employee Anti-Harassment
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VI.I.3. Policy 2260 Nondiscrimination and Access to Equal Educational Opportunity
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VI.I.4. Policy 3122 Nondiscrimination and Equal Employment Opportunity
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VI.I.5. Policy 3143 Non-Renewal of Administrative Contracts - Delete
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VI.I.6. Policy 3362 Employee Anti-Harassment
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VI.I.7. Policy 4122 Nondiscrimination and Equal Employment Opportunity
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VI.I.8. Policy 4362 Employee Anti-Harassment
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VI.I.9. Policy 5517 Student Anti-Harassment
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VI.I.10. Policy 6235 Fund Balance
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VII. Reports/Considerations
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VII.A. Board Clerk's Election Report
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VII.B. WASB Legislative Network Member
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VII.C. Student Representative
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VII.D. Superintendent
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VII.D.1. Recognition of Paul Aleckson, 2019 Wisconsin Senior High National History Day Teacher of the Year and nominated for the MacGregor Teacher of the Year History Teacher Award
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VII.D.2. AASA Conference on SEL
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VII.D.3. Meeting with Legislators
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VII.D.4. Referendum Update
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VII.D.5. Safety
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VII.D.6. Update on Snow Days
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VII.D.7. Football Field
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VIII. Unfinished Business
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VIII.A. Board Goals
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IX. New Business
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IX.A. Election of Officers for 2019-2020
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IX.A.1. President -
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IX.A.2. Vice President -
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IX.A.3. Treasurer -
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IX.A.4. Clerk -
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IX.B. Appointment of Representatives
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IX.B.1. WASB Legislative Network Representative -
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IX.B.2. WASB Assembly Delegate -
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IX.B.3. CESA #9 Annual Convention Representative -
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IX.B.4. CESA #9 Board of Control Representative -
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IX.B.5. D.C. Everest Area Education Foundation Board of Directors -
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IX.C. Board Member Professional Development
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IX.D. School District Depository Resolution
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IX.E. School Board Facsimile Resolution
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IX.F. 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.
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IX.G. Flow Through Carryover
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IX.H. Negotiations with DCETA - Approval of CPI Offer
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IX.I. Hourly Pay Schedule Adjustments
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IX.J. 2019-2020 Student Accident Insurance
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IX.K. Insurance Consultant Recommendation
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IX.L. Pre-Employment Examination Provider
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IX.M. Referendum Contract Approvals for Junior High
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IX.N. Memo of Agreement with UW-Stevens Point
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IX.O. First Reading of Policy
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IX.O.1. Policy 5600 Student Discipline - Proposed Delete - Redundant with Policy 5500
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IX.O.2. Policy 8407 School Resource Officer Program - Revised
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IX.O.3. Policy 8420 School Safety and Emergency Preparedness - Revised
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IX.O.4. Policy 8462.01 Threats of Violence - New Policy
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X. Petitions and Communications
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X.A. Memorial Tribute Thank You
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X.A.1. Thank You for Memorial Tribute from Barb Simon and Family
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X.A.2. Thank You for Memorial from Diane Schulz
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X.A.3. Thank You from Val Duerkop
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XI. Future Meeting Dates
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XI.A. Next Regular Board Meetings
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XI.A.1. Regular School Board Meeting
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XI.A.1.a. Wednesday, May 22, 2019, 6:30 pm
D.C. Everest Administration Building Board Room |
XI.A.1.b. Wednesday, June 26, 2019, 6:30 pm
D.C. Everest Administration Board Room |
XI.B. Future Gatherings
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XI.B.1. Groundbreaking at Rothschild Elementary
Monday, April 29, at 11:30 a.m. 810 First Street Rothschild, WI 54474 |
XI.B.2. District Recognition Celebration Dinner
April 29, 2019, 5:30 Social / 6:30 Dinner and Program Central WI Expo Center 10101 Market Street Rothschild, WI 54474 |
XI.B.3. Senior High Graduation
June 6, 2019, at 7:30 p.m. D.C. Everest Senior High 6500 Alderson Street Weston, WI 54476 |
XII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) for Discussion of a Personnel Issue Concerning a Retirement and Final Review of Individual Administrator Contracts
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XII.A. Accept Minutes from Closed Session on March 20, 2019.
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XIII. Adjourn
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