January 23, 2017 at 6:00 PM - Regular Board of Education Meeting & Executive Session
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Declaration of Public Notice
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5. Additions or Modifications to Agenda
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6. Public Comment(s)
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7. Superintendent's Report
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7.1. Pre-Recorded Video Report from West Allis Central High School Student Representative(s)
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7.2. School Showcase: Longfellow Elementary School
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7.3. Legislative Update
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7.4. Congratulatory Resolutions
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7.5. Updates and Information Items
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8. Board President's Report
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8.1. Review of Board Calendar
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9. Consent Agenda:
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9.1. Approval of Minutes - 1/9/17 Regular Board Meeting and 1/16/17 Board Work Session
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9.2. Employment Summary and Supplementary Contracts
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9.3. Financial Summary
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9.4. Approval of the 2015-2016 Audit Report
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10. Action Item(s):
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10.1. Resolution Titles:
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10.1.1. Resolution Authorizing the School District Budget to Exceed Revenue Limit by $4,000,000 a Year for Five Years For Non-Recurring Purposes - Chromy & Lexmond
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10.1.2. Resolution Providing for a Referendum Election on the Question of the Approval of a Resolution Authorizing the School District Budget to Exceed Revenue Limit by $4,000,000 a Year for Five Years for Non-Recurring Purposes - Chromy & Lexmond
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10.2. Approve Number of Open Enrollment Seats Available for the 2017-2018 School Year - Chromy & Lexmond
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10.3. Approve Honors Algebra 1 Beginning with the 2017-2018 School Year - Roemer
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10.4. Weighted Grades for High School CTE Courses Eligible for College Credit - Roemer
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10.5. Board Policy #345.6 "Graduation Requirements" (1st Reading) - Roemer
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10.6. Approve the NxGLC High School Pilot Proposal - Roemer
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10.7. Issuance of Preliminary Notices of Nonrenewal to Administrators - Lexmond
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11. Board Member Suggestions for Future Agenda Items
*End of Channel 13 Telecast/5 Minute Break |
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12. Discussion/Workshop(s):
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12.1. Learning & Technology:
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12.1.1. AGR Workshop Continuation - Hengel & Roemer
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12.1.2. Bring Your Own Device (BYOD) Policy - Roemer & Hengel
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12.1.3. ELL Policy
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13. The Board will convene into executive session in accordance with Wisconsin Statute 19.85 (1)(c) to discuss personnel implications related to school facility changes.
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14. Approval of Closed Session Minutes
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15. Adjournment
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