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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. Public Comment
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VI. Consent Agenda
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VI.A. Approval of Minutes
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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. Budget Revisions
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VI.G. Grant Application(s)/Budget(s) Approval
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VI.H. Fundraising Requests
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VI.I. Gift/Bequests
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VI.J. Second Reading of po8452 Automated External Defibrillators (AED)
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VI.K. Bus Accident Report
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VI.L. Start College Now Request from Senior High
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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VII.B. CESA #9 Representative
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VII.C. Superintendent
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VII.C.1. New Assistant Superintendent Welcome
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VII.C.2. Summer Learning
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VII.C.3. Title IX Planning
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VII.C.4. Leadership Retreat
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VII.C.5. GTCC
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VIII. Unfinished Business
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VIII.A. Mission Moment: STEAM Road Show
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VIII.B. Athletic Handbook
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IX. New Business
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IX.A. Seven Mindsets Overview and Check Presentation - Information Only
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IX.B. Bullying/Harassment Report - Information Only
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IX.C. End of Year Data - Information Only
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IX.D. Academic Standards
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IX.E. Approval of School Handbooks
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IX.F. Annual Hearing Officers Resolution - po5610.01
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IX.G. Overnight /Out of State Trip List for 2024-2025 from Senior High
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IX.H. Set Date for Annual Meeting/Budget Hearing
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IX.I. Resolution to Authorize Spending Prior to Budget Adoption
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IX.J. Budget Update
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IX.K. Year End Transfers to Fund 46
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IX.L. Suspension of po0131.1 in Order to Adopt Title IX Policies by the August 1 Deadline
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IX.M. Reading of Title IX Policies for Adoption
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IX.N. po0167.3 - Public Comment at Board Meetings
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IX.O. Ellen Needs a Count of Possible Attendees for State Convention, January 22-24, - Hotel Block Opens August 13.
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X. Petitions and Communications
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X.A. Thank You for Recognition of Retirement from R. Matthiae
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X.B. Thank You for Memorial from J. Rice
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XI. Future Meeting Dates
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XI.A. GTCC Donor Open House
July 23, 2024, at 4:00 p.m. 6400 Alderson Street Weston, WI 54476 School Board Candidate Interviews Wednesday, July 31, 2024, beginning at 5:00 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 GTCC Grand Opening August 1, 2024, at 12:00 p.m. 6400 Alderson Street Weston, WI 54476 Regular School Board Meeting Wednesday, August 21, 2024, at 6:30 p.m. 6100 Alderson Street Weston, WI 54476 Regular School Board Meeting Wednesday, September 18, 2024, at 6:30 p.m. 6100 Alderson Street Weston, WI 54476 |
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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 2024 at 6:30 PM - Regular School Board Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Approval of Agenda
|
|
| Subject: |
V. Public Comment
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Minutes
|
|
| Subject: |
VI.B. Recommended Employment/Resignations/Contract Adjustments
|
|
|
Attachments:
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||
| Subject: |
VI.C. Treasurer's Report - General/Other Fund Bills
|
|
|
Attachments:
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||
| Subject: |
VI.D. Balance Sheet
|
|
|
Attachments:
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||
| Subject: |
VI.E. Budget Transfers
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|
|
Attachments:
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||
| Subject: |
VI.F. Budget Revisions
|
|
| Subject: |
VI.G. Grant Application(s)/Budget(s) Approval
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|
| Subject: |
VI.H. Fundraising Requests
|
|
| Subject: |
VI.I. Gift/Bequests
|
|
| Subject: |
VI.J. Second Reading of po8452 Automated External Defibrillators (AED)
|
|
|
Attachments:
|
||
| Subject: |
VI.K. Bus Accident Report
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|
| Subject: |
VI.L. Start College Now Request from Senior High
|
|
|
Attachments:
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| Subject: |
VII. Reports/Considerations
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|
| Subject: |
VII.A. WASB Legislative Network Member
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|
| Presenter: |
Shannon Grabko
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| Subject: |
VII.B. CESA #9 Representative
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| Presenter: |
Larry Schaefer
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| Subject: |
VII.C. Superintendent
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| Presenter: |
Dr. Casey Nye
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| Subject: |
VII.C.1. New Assistant Superintendent Welcome
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| Subject: |
VII.C.2. Summer Learning
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| Subject: |
VII.C.3. Title IX Planning
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|
| Subject: |
VII.C.4. Leadership Retreat
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|
| Subject: |
VII.C.5. GTCC
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|
| Subject: |
VIII. Unfinished Business
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| Subject: |
VIII.A. Mission Moment: STEAM Road Show
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|
| Presenter: |
Brady Messenberg
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Attachments:
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| Subject: |
VIII.B. Athletic Handbook
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| Presenter: |
Michael Mathies
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Attachments:
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| Subject: |
IX. New Business
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| Subject: |
IX.A. Seven Mindsets Overview and Check Presentation - Information Only
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| Presenter: |
Gina Lehman, Director of Student Services
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| Subject: |
IX.B. Bullying/Harassment Report - Information Only
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| Presenter: |
Gina Lehman, Director of Student Services
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Attachments:
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| Subject: |
IX.C. End of Year Data - Information Only
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| Presenter: |
Dr. Lindell, Dr. Thompson, Lisa Braun
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Attachments:
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| Subject: |
IX.D. Academic Standards
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Attachments:
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| Subject: |
IX.E. Approval of School Handbooks
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Attachments:
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||
| Subject: |
IX.F. Annual Hearing Officers Resolution - po5610.01
|
|
|
Attachments:
|
||
| Subject: |
IX.G. Overnight /Out of State Trip List for 2024-2025 from Senior High
|
|
|
Attachments:
|
||
| Subject: |
IX.H. Set Date for Annual Meeting/Budget Hearing
|
|
|
Attachments:
|
||
| Subject: |
IX.I. Resolution to Authorize Spending Prior to Budget Adoption
|
|
|
Attachments:
|
||
| Subject: |
IX.J. Budget Update
|
|
|
Attachments:
|
||
| Subject: |
IX.K. Year End Transfers to Fund 46
|
|
|
Attachments:
|
||
| Subject: |
IX.L. Suspension of po0131.1 in Order to Adopt Title IX Policies by the August 1 Deadline
|
|
| Subject: |
IX.M. Reading of Title IX Policies for Adoption
|
|
|
Attachments:
|
||
| Subject: |
IX.N. po0167.3 - Public Comment at Board Meetings
|
|
|
Attachments:
|
||
| Subject: |
IX.O. Ellen Needs a Count of Possible Attendees for State Convention, January 22-24, - Hotel Block Opens August 13.
|
|
| Subject: |
X. Petitions and Communications
|
|
| Subject: |
X.A. Thank You for Recognition of Retirement from R. Matthiae
|
|
|
Attachments:
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||
| Subject: |
X.B. Thank You for Memorial from J. Rice
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|
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Attachments:
|
||
| Subject: |
XI. Future Meeting Dates
|
|
| Subject: |
XI.A. GTCC Donor Open House
July 23, 2024, at 4:00 p.m. 6400 Alderson Street Weston, WI 54476 School Board Candidate Interviews Wednesday, July 31, 2024, beginning at 5:00 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 GTCC Grand Opening August 1, 2024, at 12:00 p.m. 6400 Alderson Street Weston, WI 54476 Regular School Board Meeting Wednesday, August 21, 2024, at 6:30 p.m. 6100 Alderson Street Weston, WI 54476 Regular School Board Meeting Wednesday, September 18, 2024, at 6:30 p.m. 6100 Alderson Street Weston, WI 54476 |
|
| Subject: |
XII. Adjourn
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D.C. Everest, in partnership with the community, is committed to being an innovative educational leader in developing knowledgeable, productive, caring, creative, responsible individuals prepared to meet the challenges of an ever-changing global society. D.C. Everest Area School District, 6100 Alderson Street, Weston, WI 54465, (715) 359-4221. |
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