February 21, 2024 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. Hearing of Delegations
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Approval of Minutes from January 24, 2024
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VI.A.2. Minutes of January 29, 2024
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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. Grant Application(s)/Budget(s) Approval
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VI.G. Fundraising Requests
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VI.H. Gift/Bequests
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VI.H.1. Senior High Dance Team Donation
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VI.I. Senior High Early College Credit Request for Summer 2024
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VI.J. Second Reading of Policies
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VI.J.1. po0143.1 Public Expression of Board Members
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VI.J.2. po0143.3 Conflict of Interest
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VI.J.3. po2340 District-Sponsored Trips
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VI.J.4. po4430.05 Nursing Mothers
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VI.J.5. po5113 Open Enrollment Program - Inter-District
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VI.J.6. po6236 Community Services Fund - Fund 80
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VI.J.7. po8500 School Nutrition
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VI.J.8. po8700 Nursing Mothers
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VII. Bus Accident Report
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VIII. Reports/Considerations
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VIII.A. WASB Legislative Network Member
Presenter:
Corina Norrbom
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VIII.B. CESA #9 Representative
Presenter:
Larry Schaefer
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VIII.C. Student Representative
Presenter:
Kylie Koch
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VIII.D. Superintendent
Presenter:
Dr. Nye
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VIII.D.1. Staff Engagement Survey
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VIII.D.2. Assistant Superintendent of Operations Search Update
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VIII.D.3. February 16 Professional Development Day
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VIII.D.4. League of Innovative Schools -Upcoming School Visit
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VIII.D.5. Civil Rights Data Collection
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IX. Unfinished Business
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IX.A. Mission Moment: Raise Your Voice
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X. New Business
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X.A. Evergreen Bicycle Trails
Presenter:
Rick Koepke
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X.B. Summer School Updates
Presenter:
Dr. Lindell
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X.C. Approval of Academic Excellence Scholars (po5451.01)
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X.D. Approval of Wisconsin Technical Education Scholars (po5451.02)
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X.E. Second Friday Count
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X.F. Approval of Budgets
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X.G. Approval of Revised P-Card Use Agreement
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X.H. First Reading of Policy
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X.H.1. po0122 Board Powers
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X.H.2. po0144.3 Conflict of Interest
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X.H.3. po0171.3 Clerk
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X.H.4. po7440.01 Video Surveillance and Electronic Monitoring
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XI. Petitions and Communications
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XI.A. J. Gipp Thank You for Memorial Tribute
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XI.B. J. Jablonski Thank You for Memorial Tribute
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XI.C. Lehrke Families Thank You for Memorial Tribute
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XI.D. M. Graefe Thank You for Memorial Tribute
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XI.E. T. Emmerich Thank You for Memorial Tribute
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XI.F. J. Zimmermann Thank You for Memorial Tribute
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XI.G. C. Combs Thank You for Memorial Tribute
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XII. Future Meeting Dates
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XII.A. Regular Board Meeting
Wednesday, March 13, 2024, at 6:30 p.m. Rita A. Kasten Boardroom D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 Regular Board Meeting Wednesday, April 17, 2024, at 6:30 p.m. Rita A. Kasten Boardroom D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 |
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XIII. Adjourn
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