March 13, 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. Public Comment
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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 February 21, 2024, Meeting 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. Senior High Early College Credit and Start College Now Requests
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VI.J. Idea Early College Credit Requests
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VI.K. Idea Start College Now Requests
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VI.L. Gift/Bequests
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VI.M. Bus Accident Report
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VI.N. Second Reading of Policies
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VI.N.1. po0122 Board Powers
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VI.N.2. po0144.3 Conflict of Interest
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VI.N.3. po0171.3 Clerk
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VI.N.4. po7440.01 Video Surveillance and Electronic Monitoring
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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Corina Norrbom
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VII.B. CESA #9 Representative
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Larry Schaefer
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VII.C. Student Representative
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Kylie Koch
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VII.D. Superintendent
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Dr. Casey Nye
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VII.D.1. District Update
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VII.D.2. Parent Feedback
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VII.D.3. Disability Resource Fair
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VII.D.4. D.C. Everest Education Foundation's Imagine Event
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VII.D.5. Stronger Connections Grant
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VIII. Unfinished Business
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VIII.A. Mission Moment: Greenheck Turner Community Center - Programming Update
Presenter:
Aaron Mull & Sarah Olafson
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IX. New Business
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IX.A. Authorization of Year-End Spending
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IX.B. Approval of CESA #9 Contract for 2024-2025
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IX.C. Safe Routes to School - Weston Elementary - Information Only
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IX.D. Spring Sports Out of State Travel
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IX.E. Upcoming Senior High Out of State Trips
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IX.F. First Reading of Policies
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IX.F.1. po0100 Definitions
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IX.F.2. po0171.4 Treasurer
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IX.F.3. po2250 Innovative and Pilot Programs
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IX.F.4. po2413 Health Education
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IX.F.5. po2460.03 Independent Educational Evaluation - IEE
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IX.F.6. po5517 Student Anti-Harassment
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IX.F.7. po5610 Suspension and Expulsion
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IX.F.8. po6325 Procurement - Federal Grants-Funds
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IX.F.9. po7440 Facility Security
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IX.F.10. po7540 Technology
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IX.F.11. po7544 Use of Social Media
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IX.F.12. po8120 Volunteers
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IX.F.13. po8310 Public Records
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IX.F.14. po8407 School Resource Officer Program
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IX.F.15. po8431 Preparedness for Toxic Hazards
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IX.F.16. po8442 Reporting Accidents
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IX.F.17. po9130 Public Requests, Suggestions, or Complaints
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IX.F.18. po9140 Citizen's Advisory Committees
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IX.G. Information Only - The election canvas will take place April 8 at 1:00 p.m. here at the Administration Building.
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X. Petitions and Communications
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X.A. Robbins - Thank You for the Memorial Tribute
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XI. Future Meeting Dates
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XI.A. Regular School Board Meeting
Wednesday, April 17, 2024, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 D.C. Everest Recognition Celebration Monday, April 22, 2024, at 6:00 p.m. D.C. Everest Senior High Auditorium 6500 Alderson Street Weston, WI 54476 Regular School Board Meeting Wednesday, May 15, 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)(f) - to consider investigation of charges against specific persons except where par. (b) applies, which if discussed in public, would be likely to have a substantial adverse effect upon the reputation of any person referred to in such histories or data, or involved in such problems or investigations. (Inquiry regarding loss of personal property.) The Board will adjourn from Closed Session.
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