November 17, 2021 at 6:30 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approval of Agenda

V. Public Comment

VI. Consent Agenda

VI.A. Approval of Minutes

VI.A.1. Minutes of Budget Hearing/Annual Meeting

VI.A.2. Minutes of Regular Meeting October 2021

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. Budget Revisions

VI.G. Grant Application(s)/Budget(s) Approval

VI.H. Fundraising Requests

VI.H.1. Senior High FBLA Fundraising Request

VI.I. Gift/Bequests

VI.J. Bus Accident Report

VI.K. Second Reading of Policies

VI.K.1. po0144.3 Conflict of Interest

VI.K.2. po0145 Board Member Anti-Harassment

VI.K.3. po0171.1 President

VI.K.4. po1422 Nondiscrimination and Equal Employment Opportunity

VI.K.5. po1422.02 Nondiscrimination Based on Genetic Information of the Employee

VI.K.6. po1623 Section 505/ADA Prohibition Against Disability Discrimination in Employment

VI.K.7. po1662 Employee Anti-Harassment

VI.K.8. po2260 Nondiscrimination and Access to Equal Educational Opportunity

VI.K.9. po2260.01 Section 504/ADA Prohibition Against Discrimination Based on Disability

VI.K.10. po3122 Nondiscrimination and Equal Employment Opportunity

VI.K.11. po3122.02 Nondiscrimination Based on Genetic Information of the Employee

VI.K.12. po3123 Section 504/ADA Prohibition Against Disability Discrimination in Employment

VI.K.13. po3362 Employee Anti-Harassment

VI.K.14. po4122 Nondiscrimination and Equal Employment Opportunity

VI.K.15. po4122.02 Nondiscrimination Based on Genetic Information of the Employee

VI.K.16. po4123 Section 504/ADA Prohibition Against Disability Discrimination in Employment

VI.K.17. po4362 Employee Anti-Harassment

VI.K.18. po5517 Student Anti-Harassment

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA #9 Representative

VII.C. Student Representative

VII.D. Superintendent

VII.D.1. Board Meeting Technology

VII.D.2. School Year Update

VIII. Unfinished Business

IX. New Business

IX.A. Final Audit Report

IX.B. Recommendations for Administrative Building 

IX.C. Sports Performance and Recreation Center Update

IX.D. Adult Meal Prices

IX.E. COVID Protocols- Data will be posted by noon on Tuesday.

IX.F. Junior High Spanish Immersion Camp Trip Request

IX.G. First Reading of Policies

IX.G.1. po1130 Ethics and Conflict of Interest

IX.G.2. po2430 District-Sponsored Clubs and Activities

IX.G.3. po2431 Interscholastic Athletics

IX.G.4. po2700.01 School Performance and State Accountability Report Cards

IX.G.5. po3120 Employment of Professional Staff

IX.G.6. po3215 Use of Tobacco and Nicotine by Professional Staff

IX.G.7. po3216 Staff Dress and Grooming

IX.G.8. po3230 Ethics and Conflict of Interest

IX.G.9. po4120 Employment of Support Staff

IX.G.10. po4120.04 Employment of Substitutes

IX.G.11. po4161 Unrequested Leaves of Absence/Fitness for Duty

IX.G.12. po4215 Use of Tobacco and Nicotine by Support Staff

IX.G.13. po4216 Support Staff Dress and Grooming

IX.G.14. po4230 Ethics and Conflict of Interest

IX.G.15. po5112 Entrance Age

IX.G.16. po5500.01 Conduct in Virtual Classroom

IX.G.17. po5512 Use of Tobacco and Nicotine by Students

IX.G.18. po5520 Disorderly Conduct

IX.G.19. po5720 Student Activism

IX.G.20. po5880 Public Performances by Students

IX.G.21. po6152 Student Fees, Fines, and Charges

IX.G.22. po6152.01 New - Waiver of School Fees or Fines

IX.G.23. po7434 Use of Tobacco and Nicotine on School Premises

IX.G.24. po7440.01 Video Surveillance and Electronic Monitoring

IX.G.25. po9700 Relations with Non-School Affiliated Groups

IX.H. Appoint WASB Delegate for the State Convention

IX.I. Set Dates for January and February Meetings

X. Petitions and Communications

XI. Future Meeting Dates

XI.A. Regular Meeting
December 15, 2021, at 6:30 p.m.
D.C. Everest Middle School Theater
9302 Schofield Ave.
Weston, WI  54476

XI.B. Regular Meeting
January TBD, 2022, at 6:30 p.m.
D.C. Everest Middle School Theater
9302 Schofield Ave.
Weston, WI  54476

XI.C. Regular Meeting
February TBD, 2022 at 6:30 p.m.
Middle School Theater
9302 Schofield Ave.
Weston, WI  54476

XII. Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(c) for Discussion of Early Retirement of Staff. The Board Will Adjourn the Meeting from Closed Session.