November 15, 2023 at 6:30 PM - Regular School Board Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Approval of Agenda
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V. Public Comment
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.B. Recommended Employment/Resignations/Contract Adjustments
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VI.C. Treasurer's Report - General/Other Fund Bills
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VI.D. Balance Sheet
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VI.E. Budget Transfers
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VI.F. Budget Revisions
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VI.G. Grant Application(s)/Budget(s) Approval
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VI.H. Fundraising Requests
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VI.I. Gift/Bequests
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VI.I.1. Maeder Law Firm Donation
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VI.J. Bus Accident Report
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VI.K. Second Reading of Policies
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VI.K.1. po0142.1 Electoral Process
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VI.K.2. po0164 Meetings
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VI.K.3. po0164.1 Regular Meetings
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VI.K.4. po0164.2 Special Meetings
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VI.K.5. po0165.1 Notice of Meetings
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VI.K.6. po0165.2 Change of Regular Meetings
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
Presenter:
Corina Norrbom
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VII.B. CESA #9 Representative
Presenter:
Larry Schaefer
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VII.C. Student Representative
Presenter:
Kylie Koch
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VII.D. Superintendent
Presenter:
Dr. Casey Nye
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VII.D.1. District Update
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VII.D.2. Staff Accomplishments
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VII.D.3. Music Educators' Recognition
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VII.D.4. Connect & Collaborate
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VII.D.5. GTCC Update
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VII.D.6. Winter Wish List
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VIII. Unfinished Business
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VIII.A. MISSION MOMENT: 3K Program
Presenter:
Rachel Koss
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IX. New Business
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IX.A. Wisconsin Act 20
Presenter:
Dr. Kelly Thompson & Lisa Braun
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IX.B. Line of Credit Resolution Reduction
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IX.C. Senior High FFA Trip Request
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IX.D. First Reading of Policies
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IX.D.1. po2340 District-Sponsored Trips
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IX.D.2. po5200 Attendance
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IX.D.3. po7440.02 Smart Monitoring Equipment
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IX.D.4. po8146 Notification of Educational Options
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IX.D.5. po8310 Public Records
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IX.D.6. po8420 School Safety and Emergency Preparedness
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IX.D.7. po8531 Free and Reduced-Price Meals
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IX.E. Appoint WASB Delegate for Delegate Assembly at State Education Convention
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IX.F. Board Members Up for Election - Schaefer and Felch - Information Only
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X. Petitions and Communications
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X.A. M. Graefe Thank You for Memorial Tribute
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X.B. Lewerenz Thank You
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X.C. G. Gadke Thank You for Memorial Tribute
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XI. Future Meeting Dates
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XI.A. Regular School Board Meeting
December 20, 2023, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 Regular School Board Meeting January 24, 2024, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 |
XII. The Board Will Consider Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(d) to Consider Strategy for Crime Detection or Prevention in Order to Review the Fall 2023 School Violence Reports.
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XII.A. School Violence Reports
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XIII. Take Any Action from Closed Session or Adjourn Directly from Closed Session
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XIV. If Return to Open Session for Action, Then Adjourn the Meeting.
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