February 23, 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 January 26, 2022, Regular Meeting

VI.A.2. Approval of Minutes from February 3, 2022 Open Meeting

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

VI.G. Fundraising Requests

VI.H. Gift/Bequests

VI.H.1. Abby Bank Donation

VI.H.2. Marathon County Health Department Donation

VI.H.3. American Family Donation

VI.I. Early College Credit (ECCP) Requests from the Senior High

VI.J. Start College Now Requests from Senior High

VI.K. Bus Accident Report

VI.L. Policies for Second Reading

VI.L.1. po0142.1 Electoral Process

VI.L.2. po0142.5 Vacancies

VI.L.3. po0144.5 Board Member Behavior and Code of Conduct

VI.L.4. po0165.1 Notice of Meetings

VI.L.5. po0167.3 Public Comment at Board Meetings

VI.L.6. po5335.02 Continuous Glucose Monitoring

VII. Reports/Considerations

VII.A. WASB Legislative Network Member

VII.B. CESA #9 Representative

VII.C. Student Representative

VII.D. Superintendent

VII.D.1. ES3 Grant Information

VII.D.2. Second Friday Count

VII.D.3. School Year Update

VIII. Unfinished Business

VIII.A. February Mission Moment

IX. New Business

IX.A. Recommendation to Establish a Profit-Sharing Plan for Fund 50

IX.B. Employee Handbook Addendum for COVID to be Deleted

IX.C. PTO

IX.D. CESA 2022-2023 Shared Services Contract

IX.E. 2022-2023 Calendar

IX.F. Scholarships

IX.F.1. Technical Education Scholarship

IX.F.2. Senior High Academic Scholarships

IX.G. Policies for First Reading

IX.G.1. po0100 Definitions

IX.G.2. po1421 Criminal History Record Check and Employee Self-Reporting

IX.G.3. po1460 Physical Examination

IX.G.4. po2266 Nondiscrimination on the Basis of Sex in Education Programs or Activities

IX.G.5. po3121 Criminal History Record Check and Employee Self-Reporting Requirements

IX.G.6. po3122.01 Drug-Free Workplace

IX.G.7. po3160 Physical Examination

IX.G.8. po3340 Grievance Procedure

IX.G.9. po4121 Criminal History Record Check and Employee Self-Reporting Requirement

IX.G.10. po4122.01 Drug-Free Workplace

IX.G.11. po4160 Physical Examination

IX.G.12. po4340 Grievance Procedure

IX.G.13. po5113 Open Enrollment Program (Inter-District)

IX.G.14. po5215 Missing and Absent Children - New

IX.G.15. po5410 Promotion, Placement, and Retention

IX.G.16. po5461 Children At-Risk of Not Graduating from High School

IX.G.17. po6114 Cost Principles - Spending Federal Funds

IX.G.18. po7100 Facilities Planning - Delete

IX.G.19. po8450 Control of Casual-Contact Communicable Diseases

X. Petitions and Communications

XI. Future Meeting Dates

XI.A. March 3 for Public Interviews of Candidates for Superintendent
D.C. Everest Middle School 6:00-8:30 p.m.
9302 Schofield Ave.
Weston, WI  54476

XI.B. March 7 Closed Session Interviews of Superintendent Candidates
D.C. Everest Senior High 5:00 p.m.
6500 Alderson Street
Weston, Wi  54476

XI.C. Regular School Board Meeting
March 16, 2022 at 6:30 p.m.
D.C. Everest Middle School
9302 Schofield Ave.
Weston, WI  54476

XI.D. Regular School Board Meeting
April 13, 2022, at 6:30 p.m.
D.C. Everest Middle School
9302 Schofield Ave.
Weston, WI  54476

XI.E. Regular School Board Meeting
May 18, 2022, at 6:30 p.m.
D.C. Everest Middle School
9302 Schofield Ave.
Weston, WI  54476

XII. The Board Will Consider Adjournment to Closed Session Pursuant to W.S.S. 19.85(1)(c)(e) for Consideration of Employee Compensation, and Contract Discussion and Consideration of Final Interview Questions for Candidates for the Superintendency.

XIII. Approval of  the Employee Compensation Plan as discussed in Closed Session. 

XIV. Take Any Further Action If Necessary and Appropriate After Closed Session

XV. Adjourn