January 15, 2020 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. Approval of Regular Board Meeting Minutes from December 18, 2019.

VI.B. Recommended Employment/Resignations/Contract Adjustments

VI.C. Treasurer's Report - General/Other Fund Bills

VI.D. Balance Sheet

VI.E. Budget Transfers and Revisions

VI.F. Gifts

VI.F.1. Donations for Senior High Tech Ed

VI.F.1.a. Tito Excavating

VI.F.1.b. Henry Yach, Yach's Body and Custom, Inc.

VI.F.1.c. Dwight & Linda Davis Foundation

VI.G. Fund Raising Requests

VI.G.1. Rothschild Elementary Fundraiser Request

VI.G.2. Mountain Bay Elementary Fundraiser Request

VI.H. Bus Accident Report

VI.I. Policies for Second Reading

VI.I.1. Policy 2340 District - Sponsored Trips

VI.I.2. Policy 5340 Student Accidents - Illness - Concussion

VI.I.3. Policy 8405 Environmental Health and Safety Program

VI.I.4. Policy 8500 Food Services

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA Representative

VII.C. Student Representative

VII.D. Superintendent's Report

VII.D.1. Recognition of Brooke Davis - MCW Teaching Award

VIII. Unfinished Business

IX. New Business

IX.A. Annual Designation of Space for Open Enrollment

IX.B. Approval of Contracts for Evergreen Elementary

IX.C. Senior High Trip to China

IX.D. Policies for First Reading

IX.D.1. Policy 2260.02 English Language Proficiency

IX.D.2. Policy 2411 School Counseling and Academic and Career Planning

IX.D.3. Policy 5113 Open Enrollment Program (Inter-District) - Revised

X. Petitions and Communications

XI. Future Meeting Dates

XI.A. Next Regular Board Meeting

XI.A.1. February 19, 2020, at 6:30 p.m. in the D.C. Everest Administration Building

XI.B. Future Board Meeting

XI.B.1. March 18, 2020, at 6:30 p.m. in the D.C. Everest Administration Building

XI.C. Board Retreat

XI.C.1. February 26, 2020 at 5:30 p.m.

XI.D. Some Board members will be attending the State Education Convention at the Wisconsin Center in Milwaukee, WI, January 21-24, 2020

XI.E. Senior High Tech Ed Grand Opening
February 10 at 1:00 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 the Superintendent's Yearly Review 

XIII. Return to Open Session for Any Actions

XIV. Adjourn