January 29, 2014 at 6:30 PM - Regular School Board Meeting

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Approve Agenda

V. Hearing of Delegations Present

VI. Consent Agenda

VI.A. Minutes

VI.A.1. Regular School Board Meeting of December 18, 2013

VI.A.2. Executive Session (Closed) of December 18, 2013

VI.B. Recommended Employment/Resignations/Contract Adjustments 

VI.C. Treasurer's Report - General/Other Fund Bills 

VI.C.1. Checks #210924-211200 and ACH 131400755-131401007 in the amount of $3,172,086.45 in payment of general fund bills.

VI.D. Budget Transfers

VI.D.1. 2013-14 School Year Budget Revision

VI.D.2. December/January Budget Transfers

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

VI.F. Bus Accident Reports

VI.G. Youth Options Program

VI.H. Fund Raising Request(s)

VI.I. Gift(s)/Bequest(s)

VI.J. Tuition Agreement(s)/Waiver Request(s)

VI.K. Policy Approval - Second Reading

VII. Reports/Considerations

VII.A. Board Clerk's Election Ballot Report

VII.B. WASB Legislative Network Member

VII.B.1. Update on WASB/WASDA/WASBO Convention

VII.C. CESA Representative

VII.D. Student Representative

VII.D.1. FCCLA Lip Dub Video

VIII. Superintendent

VIII.A. Senior High Prom and Graduation Update

VIII.B. DECA District Career Development Conference Results

VIII.C. Insurance Meeting Update

IX. Unfinished Business

IX.A. Board Goals

IX.A.1. Technology Update

X. New Business

X.A. Second Friday Count

X.B. Youth Leaders of America (YLA) Out-of-State Trip Approval

X.C. Building Level Allocations for 2014-2015 School Year

X.D. Board Representative on District Wellness Committee

X.E. Annual Recognition Dinner Date  - April 28, 2014

X.F. Other

X.F.1. Book Discussion - Schools Cannot Do It Alone

XI. Petitions & Communications

XI.A. Thank You for Memorial Tributes

XI.A.1. Family of Virginia Wegner (mother of Sarah Wegner, Riverside)

XI.A.2. Family of Angelina Dembowski (mother-in-law of Sheila Dembowski, Riverside)

XII. Future Meeting Dates

XII.A. Next Regular Board Meeting
Wednesday, February 26, 2014, 6:30 p.m.
DCE Administration Building - Board Room

XIII. Adjourn to Closed Session Pursuant to W.S.S. 19.84(1)(c)(e) for the Purpose of Deliberating or Negotiating the Purchasing of Public Properties, the Investing of Public Funds, or Conducting Other Specified Public Business, Whenever Competitive or Bargaining Reasons Require a Closed Session, Including Potential Changes to District Lease Agreements; to be Updated on Personnel Issues; and to Conduct the Annual Review of the Superintendent's Progress on Goals, Objectives and Responsibilities.

XIV. Reconvene

XV. Adjourn