August 28, 2019 at 6:30 PM - Regular School Board Meeting
| Minutes |
|---|
|
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.B. Recommended Employment/Resignations/Contract Adjustments
|
|
VI.C. Treasurer's Report - General/Other Fund Bills
|
|
VI.D. Balance Sheet
|
|
VI.E. Budget Transfers - None This Month
|
|
VI.F. Fundraiser Requests
|
|
VI.F.1. PTO Fundraisers
|
|
VI.F.1.a. Weston
|
|
VI.F.1.b. Rothschild
|
|
VI.F.1.c. Mountain Bay
|
|
VI.F.1.d. Riverside
|
|
VI.G. Donation
|
|
VI.G.1. Lewitzke Foundation Donation to Evergreen Elementary IMC
|
|
VII. Reports/Considerations
|
|
VII.A. WASB Legislative Network Member
|
|
VII.B. CESA Representative
|
|
VIII. Superintendent
|
|
VIII.A. NTC Dual Credit
|
|
VIII.B. District Goal Setting and Data Retreat
|
|
VIII.C. District Staff Back to School Calendar
|
|
VIII.D. Redefining Ready
|
|
VIII.E. Safety Update - Cyber Security, Safety, Data Retention and Recovery
Presenter:
Emmett McBride
|
|
IX. Unfinished Business
|
|
X. New Business
|
|
X.A. Approval of Health Insurance Renewal
Presenter:
Dr. Jack Stoskopf
|
|
X.B. Support Staff Pay Increases
|
|
X.C. Americorp Volunteer Coordinator
|
|
X.D. Seclusion and Restraint Report
Presenter:
Dr. Lindell
|
|
X.E. Access to Student Records for Police Liaison Officers
|
|
X.F. First Reading of Policy
|
|
X.F.1. Policy 0164.1 Regular Meetings
|
|
X.F.2. Policy 6325 Procurement - Federal Grants
|
|
X.G. WASB Resolutions
|
|
XI. Petitions and Communications
|
|
XI.A. Memorial Tribute and Other Thank You Correspondence
|
|
XI.A.1. Pam Walkowski Thank You for Memorial Tribute
|
|
XII. Future Meeting Dates
|
|
XII.A. September Regular Board Meeting
Wednesday, September 25, 2019 Administration Building - Board Room 6300 Alderson Street Weston, WI 54476 |
|
XII.B. Budget Hearing / Annual Meeting
Wednesday, October 23, 2019, 2018, 6:00 p.m. D.C. Everest Senior High Auditorium 6500 Alderson Street Weston, WI 54476 |
|
XII.C. October Regular Board Meeting
Wednesday, October 23, 2019, Immediately following Budget/Annual Meeting Administration Building Board Room 6300 Alderson Street Weston, WI 54476 |
|
XIII. Other Important Dates
|
|
XIII.A. District Kick-Off
Thursday, August 29 10:30-11:15 Senior High Auditorium 11:30-12:30 Picnic Lunch Senior High Grounds or Commons |
|
XIII.B. Redefining Ready Presentation to Senior High Staff
September 3, 2019 at 2:50 p.m. Senior High Auditorium |
|
XIII.C. Weston Elementary Groundbreaking
September 10, 2019, 10:00 a.m. Weston Elementary 5200 Camp Phillips Road Weston, WI 54476 |
|
XIII.D. WASB Regional Meeting
October 24, 2019 at 6:00 p.m. Networking, 6:30 Dinner, 7:30 Program Holiday Inn Rothschild 1000 Imperial Ave. Rothschild, WI 54474 |
|
XIII.E. Senior High Tech Ed Dedication/Open House
February 10 at 1:00 p.m. |
|
XIV. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S.19.85(1)(c)(e) to Discuss a Resignation/Disability Early Retirement Agreement with a Support Staff and the Weston Elementary Construction Contract.
|
|
XV. Weston Elementary Construction Contract
|
|
XVI. Adjourn
|