December 22, 2014 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. Regular Meeting of November 19, 2014
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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. Fund Raising Requests
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VI.G.1. DECA Request
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VI.H. Gift/Bequests
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VI.H.1. Tenyo FamilyFoundation/National Conference Grant of $1000
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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VII.A.1. WASB Proposed 2015 Resolutions
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VII.B. CESA Representative
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VII.C. Student Representative
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VIII. Superintendent
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VIII.A. District Update
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Board Retreat for Goals Planning in Early January
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X. New Business
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X.A. Action Items
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X.A.1. 2013-2014 Audit Report
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X.A.2. Fund 73 Investment Recommendation
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X.A.3. Resolution Authorizing the Transfer of Funds, the Establishment of an Escrow Account with Respect to and the Defeasance of Certain of the General Obligation Refund Bonds, Dated January 4, 2007 and General Obligation Refunding Bonds, Dated October 13, 2009
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X.A.4. Global Education Achievement Certificate
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X.A.5. Wisconsin Gateways Initiative With China
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X.A.6. Europe Trip Summer 2015
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X.A.7. Online Payments (Infinite Campus Parent Portal)
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X.A.8. Adjusted Pay Schedule for Co-curricular Workers
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X.A.9. Memorandum of Understanding with Local Police Agencies
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X.A.10. Recommendation for Tiered System of Athletic Program
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X.A.11. School Forest Management Recommendations
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X.B. Informational Items
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X.C. Other Business
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XI. Petitions and Communications
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XI.A. Memorial Tribute Thank You
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XI.A.1. Family of Roger Blom (father of Amy Jost)
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XI.A.2. Family of Barbara Tholl (mother/mother-in-law of Angie and Jeff Strick)
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XI.A.3. Family of John Schlicher (Subteacher)
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XI.A.4. Family of Gary Horvat (father/father-in-law of Sarah Trimner and Michael Soehl)
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XI.A.5. Elizabeth Frodl family (mother of Kathy Jensen)
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XII. Future Meeting Dates
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XII.A. Next Regular Board Meeting
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XII.A.1. Wednesday, January 28, 2015, 6:30 p.m.
D.C. Everest Administration Building Board Room |
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XII.B. Special Board Meetings
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XIII. Adjournment to Closed Session Pursuant to W.S.S. 19.85(1)(c) to be Updated on Personnel Issues.
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XIV. Reconvene in Open Session
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XV. Adjourn
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