January 26, 2022 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 from Regular Meeting on December 15, 2021

VI.A.2. Minutes from Open Session on December 22, 2021

VI.A.3. Open Minutes from January 10, 2022

VI.B. Recommended Employment/Resignations/Contract Adjustments

VI.B.1. January 2022 Employment Report

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

VI.D. Balance Sheet

VI.E. Budget Transfers 

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

VI.G. Fundraising Requests

VI.H. Gift/Bequests

VI.I. Bus Accident Report

VI.I.1. Bus Accident from January 3, 2022

VI.I.2. Bus Accident from January 5, 2022

VI.J. Second Reading of Policies

VI.J.1. po1210 Board - Superintendent Relationship

VI.J.2. po2240 Controversial Issues in the Classroom

VI.J.3. po2266 Nondiscrimination on the Basis of Sex in Education Programs or Activities

VI.J.4. po2370 Education Options Provided by the District

VI.J.5. po3120.04 Employment of Substitutes

VI.J.6. po5200.01 Full-Time Student

VI.J.7. po5451.02 Wisconsin Academic Excellence Scholarship

VI.J.8. po6152 Student Fees, Fines, and Charges

VI.J.9. po6152.01 Waiver of School Fees or Fines

VI.J.10. po7450 Property Inventory

VI.J.11. po7455 Accounting System for Capital Assets

VI.J.12. po8510 School Nutrition

VI.J.13. po8510 Wellness

VI.J.14. po9270 Home-Based, Private, or Tribal Schooling

VI.J.15. po9500 Relations with Educational Institutions and Organizations

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA #9 Representative

VII.C. Student Representative

VII.D. Superintendent

VII.D.1. School Year Update

VII.D.2. Caring for Our Community Kids

VIII. Unfinished Business

VIII.A. po0167.3 Public Comment and Cover Memo/Information Requested by the Board Last Month

IX. New Business

IX.A. Construction Manager for Administration Building Project

IX.B. Designation of Open Enrollment Space for 2022-2023

IX.C. First Reading of Policy

IX.C.1. po0142.1 Electoral Process

IX.C.2. po0142.5 Vacancies

IX.C.3. po0144.5 Board Member Behavior and Code of Conduct

IX.C.4. po0165.1 Notice of Meetings

IX.C.5. po5335.02 Continuous Glucose Monitoring 

X. Petitions and Communications

X.A. Thank You for Memorial Tribute from Renae Wiesneski

X.B. Jeff Herron Thank You for Memorial Tribute

X.C. Thank You from Tracey Blaser for Memorial Tribute

X.D. Thank You from Jackie Kluever and Family

X.E. Thank You Notes from Andrea Reede for Two Memorial Tributes

XI. Future Meeting Dates

XI.A. Regular Board Meeting
February 23, 2022, at 6:30 p.m.
D.C. Everest Middle School Theater
9302 Schofield Ave.
Weston, WI  54476
 

XI.B. Regular Board Meeting
March 16, 2022, at 6:30 p.m.
D.C. Everest 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)(d)(c) to (d) Review the Fall 2021 School Violence Drill Reports & (c) for the Superintendent's Yearly Review and to Review Interview Questions for the Superintendent Interviews

XII.A. Violence Drill Reports from All Schools

XIII. Approval of School Violence Drills and Take Other Action as Necessary and Appropriate

XIV. Adjourn