March 22, 2017 at 6:30 PM - Regular School Board Meeting
Minutes |
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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 February 22, 2017
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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. Youth Options
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VI.F.1. Senior High Request for NTC Youth Options
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VI.F.2. Senior High Request for UWMC Youth Options
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VI.G. Gifts & Donations
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VI.G.1. Senior High Photography Donation
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VI.H. Fund Raising
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VI.H.1. Intramural Tennis Grades 6-8
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VI.I. Final Approval of Policies:
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VI.I.1. po0100 Definitions
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VI.I.2. po0151.2 Required Pupil Academic Standards Agenda Item
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VI.I.3. po1619 Group Health Plans
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VI.I.4. po1619.01 Privacy Protections of self-Funded Group Health Plans
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VI.I.5. po1619.02 Privacy Protections of Fully Insured Group Health Plans
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VI.I.6. po1619.03 Patient Protection and Affordable Care Act
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VI.I.7. po2370 Educational Options
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VI.I.8. po2413 Health Education
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VI.I.9. po2460 Exceptional Education Needs
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VI.I.10. po2460.03 New-Independent Educational Evaluation (IEE)
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VI.I.11. po3120 Employment of Professional Staff
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VI.I.12. po3120.01 Job Descriptions
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VI.I.13. po3419.03 Patient Protection and Affordable Care Act
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VI.I.14. po4120 Employment of Support Staff
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VI.I.15. po4120.01 Job Descriptions
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VI.I.16. po4419.03 Patient Protection and Affordable Care Act
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VI.I.17. po5111.01 Homeless Students
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VI.I.18. po5111.03 Children and Youth in Foster Care
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VI.I.19. po5771 Search and Seizure
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VI.I.20. po6700 Fair Labor Standards Act (FSLA)
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VI.I.21. po8500 Food Service
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VI.I.22. po8531 Free and Reduced-Price Meals
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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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. Recognize Stoskopf, Lechner, Pophal, and Nye for Handling of Crisis
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VIII.B. WAPAC Recognition
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VIII.C. WREA 2016 Challenge Award for YEA
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VIII.D. National History Day State Qualifiers
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VIII.E. Kohl Awards to District Staff and Students
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. Studer Update
Presenter:
Superintendent Gilmore
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X. New Business
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X.A. Action Items
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X.A.1. Student Trips
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X.A.1.a. Idea School Trip July 21-30, 2017
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X.A.1.b. Senior High Band Trip April 2017
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X.A.1.c. Junior High Fishing Team Trip
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X.A.1.d. Ninth Grade AP Government to Washington, D.C.
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X.A.1.e. Senior High German Trip
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X.A.2. Senior High Girls Hockey Coop
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X.A.3. Elementary Start and End Times for 2017-2018
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X.A.4. Authorization of Year-End Spending
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X.A.5. Revised Food Service Pay Schedule
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X.A.6. Administrator Compensation
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X.A.7. Facility Study Master Agreement
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X.A.8. Policies for First Reading
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X.A.8.a. po1460 Physical Examination - Revised
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X.A.8.b. po3160 Physical Examination - Revised
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X.A.8.c. po4160 Physical Examinations - Revised
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X.A.8.d. po7540 Technology - New
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X.A.8.e. po7540.01 Technology Privacy - Revised
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X.A.8.f. po7540.02 Content, Services, and Apps - Revised
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X.A.9. Discussion of Assembly Bill 34
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X.B. Informational Items
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X.B.1. Workers Compensation Report
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XI. Petitions and Communications
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XI.A. Thank You Notes for Memorial Tributes
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XI.A.1. Thank You for the Memorial Tribute from Sarah A. Wegner
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XI.A.2. Thank You from Beth Martin and Tom Rosenberg
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XI.A.3. Thank You for Memorial Tribute from Lois Konkol
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XI.A.4. Thank You for Memorial Tribute from Debra Kaminski
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XII. Future Meeting Dates
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XII.A. Next Regular Board Meetings
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XII.A.1. Wednesday, April 26, 2017, 6:30 p.m.
D.C. Everest Administration Building Board Room |
XII.A.2. Wednesday, May 24, 2017
D.C. Everest Administration Building Board Room |
XII.B. School Board Election Canvass
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XII.B.1. Monday, April 10, 2016, at 1:00 p.m. Administration Building
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XII.C. Special Meetings
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XII.C.1. District Recognition Dinner
Monday, April 24, 2017 Reception 5:30 p.m. / Dinner 6:30 p.m. Central WI Expo Center, Rothschild |
XIII. Adjournment to Closed Session Following the Open Meeting - Pursuant to W.S.S. 19.85(1)(e) for the purpose of considering negotiations regarding teacher compensation and 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, specifically for the purpose of discussing potential lease agreements and provision of certain health and medical services at Greenheck Fieldhouse.
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XIII.A. Approve Closed Session Minutes from February 22, 2017
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XIV. Reconvene in Open Session
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XV. Adjourn
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