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May 20, 2020 at 6:30 PM - Regular School Board Meeting

Minutes
I. Virtual Meeting Details
II. Call to Order
III. Roll Call
IV. Pledge of Allegiance
V. Approval of Agenda
VI. Hearing of Delegations
VII. Consent Agenda
VII.A. Approval of Minutes
VII.B. Recommended Employment/Resignations/Contract Adjustments 
VII.B.1. 2020 Summer School Contracts - probably not at this meeting
VII.B.2. Employment Report May 2020
VII.B.3. 2020-2021 Administrator Contracts
VII.C. Treasurer's Report - General/Other Fund Bills
VII.D. Balance Sheet
VII.E. Budget Transfers and Revisions
VII.F. Gifts, Grants, and Bequests
VII.F.1. Wausau Community Foundation Donation for Community Food
VII.F.2. Crystal Finishing Donation to Tech Ed
VII.G. Second Reading/Final Approval of Policies
VII.G.1. Policy 0162.1 Board Member Paricipation in Meetings Via Technology
VII.G.2. po0164.2 Special Meetings
VII.G.3. po0166 Agenda
VII.G.4. po0167.1 Voting
VII.G.5. po0167.3 Public Participation at Board Meetings
VIII. Reports/Considerations
VIII.A. WASB Legislative Network Member
VIII.B. CESA Representative
VIII.C. Superintendent
VIII.C.1. Recognition 
VIII.C.1.a. Todd Bohm for Kohl Principal Leadership Award
VIII.C.2. Building Projects Update
VIII.C.3. Safety Update
VIII.C.4. Thanksgiving Greeting Cards
IX. Unfinished Business
IX.A. Board Goals
IX.A.1. Update on District Reading Program
Presenter:  Kelly Thompson, Director of Literacy and Assessment
X. New Business
X.A. Hazardous Transportation Plan
X.B. New Summer Learning Courses - Maybe not at this meeting yet...
X.C. Election of Officers- Need to have a motion that this will be done via roll call or voice vote
X.C.1. President
X.C.2. Vice President
X.C.3. Treasurer
X.C.4. Clerk
X.D. Appointment of Representatives
X.D.1. WASB Assembly Delegate for January Convention
X.D.2. WASB Legislative Network Representative 
X.D.3. CESA #9 Annual Convention Representative 
X.D.4. CESA #9 Board of Control Representative 
X.D.5. D.C. Everest Area Education Foundation Board of Directors 
X.E. Facsimile Resolution
X.F. 2020-2021 Lunch and Breakfast Prices
X.G. Financial Update: Referendum and Energy Efficiency Projects
X.H. Insurance Summary Report
X.I. D.C. Everest Adventure Care
X.J. First Reading of Policies
X.K. D.C. Everest Grab & Go Food
X.IHHGGFFEEDDDCCCCCBBBBBBAAAAAAAAAAAAYZ. Resignation Agreement
XI. Petitions and Communications
XI.A. Recognition Thank You
XI.A.1. Thank You from Kay Dunst for Retirement Gift
XI.A.2. Barbara Baranowski Thank You
XI.A.7300. Thank You from Cheryl Goetsch for Retirement Gift
XI.B. Memorial Tribute Thank You
XI.B.1. Thank You from Renae Wiesneski for Memorial for Father
XII. Future Meeting Dates
XII.A. Next Regular Board Meeting
XII.A.1. Wednesday, June 17, 2020, 6:30 p.m.
Location To be Announced
XII.A.2. Wednesday, July 15, 2020, 6:30 p.m.
Location to be Announced
XIII. Adjourn
MC. po 161 Parliamentary Authority
Description:  po 161 Parliamentary Authority.pdf
DC. Policy 0162.1
Description:  Policy 0162.1.pdf
DCCC. Policy 0167.1
Description:  Policy 0167.1.pdf
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