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Meeting Agenda
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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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V.A. YauoYang (DCE Middle School Teacher) Report on Camp Phoojywg Friend (Hmong Culture & Language Camp)
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VI. Consent Agenda
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VI.A. Approval of Minutes
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VI.A.1. Regular School Board Meeting of July 23, 2014
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VI.A.2. Executive Session of July 23, 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. Youth Options
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VI.G. Fund Raising Requests
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VI.H. Tuition Agreement/Waiver Requests
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VI.H.1. Two students at Evergreen Elementary
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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. Sarah Trimner - State Finalist for 2014 Presidential Awards for Excellence in Mathematics and Science Teacher (PAEMST)
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VIII.B. Commendation of senior high for continued participation in the Advance Placement (AP) Program
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VIII.C. Bill Heeren is one of 50 Siemens STEM Institute Fellows
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VIII.D. Kevin Podeweltz Commendation
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VIII.E. Interim Agreement: Public Employer Health Insurance
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VIII.F. Junior High Gym Floor
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IX. Unfinished Business
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IX.A. Board Goals
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IX.A.1. ACT Update
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IX.A.2. Technology Update
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X. New Business
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X.A. Action Items
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X.A.1. 2014-2015 Budget Spending Approval
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X.A.2. 66-0301 Cooperative Agreement with Appleton School District's Wisconsin Connections Academy
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X.A.3. Adoption of Next Generation Science Standards for K-12 Science
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X.A.4. Approval of Health & Dental Rates for 2014-2015
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X.A.5. Resolution for Short Term Borrowing for 2014-2015
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X.A.6. Budget Hearing/Annual Meeting Date Approval - October 22, 2014
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X.A.7. Resolution Authorizing Independent Hearing Officers to Determine Pupil Expulsions from D.C. Everest Schools for 2014-2015
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X.A.8. Seclusion & Restraint Report
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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 Shirley Cure (mother of Linda Davies, grandmother of Thomas & Elyse Davies)
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XI.A.2. Family of Gay Leigh Larimer (mother of Jill and Aaron Nelson)
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XI.B. Thank You for Service & Retirement Recognition
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XI.B.1. From Retiree Linda Staff
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XII. Future Meeting Dates
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XII.A. Next Regular Board Meeting
Wednesday, September 17, 2014, 6:30 p.m. Administration Building - Board Room |
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XII.B. WASB Region V Meeting
Tuesday, September 30, 2014 4:00 Workshop & 6:00 Dinner/Meeting Holiday Inn, Rothschild |
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XII.C. Budget Hearing / Annual Meeting
Wednesday, October 22, 2014, 6:30 p.m. D.C. Everest Senior High Auditorium |
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XII.D. October Regular Board Meeting
Wednesday, October 22, 2014, Immediately Following Annual Meeting Administration Building Board Room |
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XIII. Adjournment to Closed Session Pursuant to W.S.S. 19.85(1)(c)(e) to be Updated on Negotiations with the DCETA
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XIV. Reconvene in Open Session
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 27, 2014 at 6:30 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Hearing of Delegations
|
|
| Subject: |
V.A. YauoYang (DCE Middle School Teacher) Report on Camp Phoojywg Friend (Hmong Culture & Language Camp)
|
|
|
Attachments:
|
||
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.A.1. Regular School Board Meeting of July 23, 2014
|
|
|
Attachments:
|
||
| Subject: |
VI.A.2. Executive Session of July 23, 2014
|
|
| Subject: |
VI.B. Recommended Employment/Resignations/Contract Adjustments
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Treasurer's Report - General/Other Fund Bills
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Balance Sheet
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Budget Transfers
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Youth Options
|
|
|
Attachments:
|
||
| Subject: |
VI.G. Fund Raising Requests
|
|
| Subject: |
VI.H. Tuition Agreement/Waiver Requests
|
|
| Subject: |
VI.H.1. Two students at Evergreen Elementary
|
|
| Subject: |
VII. Reports/Considerations
|
|
| Subject: |
VII.A. WASB Legislative Network Member
|
|
| Subject: |
VII.B. CESA Representative
|
|
| Subject: |
VII.C. Student Representative
|
|
| Subject: |
VIII. Superintendent
|
|
| Subject: |
VIII.A. Sarah Trimner - State Finalist for 2014 Presidential Awards for Excellence in Mathematics and Science Teacher (PAEMST)
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Commendation of senior high for continued participation in the Advance Placement (AP) Program
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Bill Heeren is one of 50 Siemens STEM Institute Fellows
|
|
|
Attachments:
|
||
| Subject: |
VIII.D. Kevin Podeweltz Commendation
|
|
| Subject: |
VIII.E. Interim Agreement: Public Employer Health Insurance
|
|
|
Attachments:
|
||
| Subject: |
VIII.F. Junior High Gym Floor
|
|
| Subject: |
IX. Unfinished Business
|
|
| Subject: |
IX.A. Board Goals
|
|
| Subject: |
IX.A.1. ACT Update
|
|
| Subject: |
IX.A.2. Technology Update
|
|
| Presenter: |
Emmett McBride
|
|
| Subject: |
X. New Business
|
|
| Subject: |
X.A. Action Items
|
|
| Subject: |
X.A.1. 2014-2015 Budget Spending Approval
|
|
|
Attachments:
|
||
| Subject: |
X.A.2. 66-0301 Cooperative Agreement with Appleton School District's Wisconsin Connections Academy
|
|
|
Attachments:
|
||
| Subject: |
X.A.3. Adoption of Next Generation Science Standards for K-12 Science
|
|
|
Attachments:
|
||
| Subject: |
X.A.4. Approval of Health & Dental Rates for 2014-2015
|
|
|
Attachments:
|
||
| Subject: |
X.A.5. Resolution for Short Term Borrowing for 2014-2015
|
|
|
Attachments:
|
||
| Subject: |
X.A.6. Budget Hearing/Annual Meeting Date Approval - October 22, 2014
|
|
| Subject: |
X.A.7. Resolution Authorizing Independent Hearing Officers to Determine Pupil Expulsions from D.C. Everest Schools for 2014-2015
|
|
| Subject: |
X.A.8. Seclusion & Restraint Report
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|
| Presenter: |
Dr. Jennifer Zynda
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|
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Attachments:
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| Subject: |
X.B. Informational Items
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|
| Subject: |
X.C. Other Business
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|
| Subject: |
XI. Petitions and Communications
|
|
| Subject: |
XI.A. Memorial Tribute Thank You
|
|
| Subject: |
XI.A.1. Family of Shirley Cure (mother of Linda Davies, grandmother of Thomas & Elyse Davies)
|
|
| Subject: |
XI.A.2. Family of Gay Leigh Larimer (mother of Jill and Aaron Nelson)
|
|
| Subject: |
XI.B. Thank You for Service & Retirement Recognition
|
|
| Subject: |
XI.B.1. From Retiree Linda Staff
|
|
| Subject: |
XII. Future Meeting Dates
|
|
| Subject: |
XII.A. Next Regular Board Meeting
Wednesday, September 17, 2014, 6:30 p.m. Administration Building - Board Room |
|
| Subject: |
XII.B. WASB Region V Meeting
Tuesday, September 30, 2014 4:00 Workshop & 6:00 Dinner/Meeting Holiday Inn, Rothschild |
|
| Subject: |
XII.C. Budget Hearing / Annual Meeting
Wednesday, October 22, 2014, 6:30 p.m. D.C. Everest Senior High Auditorium |
|
| Subject: |
XII.D. October Regular Board Meeting
Wednesday, October 22, 2014, Immediately Following Annual Meeting Administration Building Board Room |
|
| Subject: |
XIII. Adjournment to Closed Session Pursuant to W.S.S. 19.85(1)(c)(e) to be Updated on Negotiations with the DCETA
|
|
| Subject: |
XIV. Reconvene in Open Session
|
|
| Subject: |
XV. Adjourn
|
|
