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 - None this month.
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VI.G. Grant Application(s)/Budget(s) Approval
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VI.G.1. Aspirus Health Grant
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VI.G.2. Getsch Charitable Trust for Senior High Food Bank
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VI.G.3. Logitech Crayons
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VI.H. Fundraising Requests
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VI.I. Gift/Bequests
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VI.I.1. James D. Greenheck Foundation Donation
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VI.J. Bus Accident Report
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VI.K. Second Reading of Policies
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VI.K.1. po0164 Meetings
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VI.K.2. po0168.1 Meeting Minutes
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VI.K.3. po2340 District-Sponsored Trips
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VI.K.4. po3120.08 Employment of Personnel for Co-Curricular/Extra-Curricular Activities
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VI.K.5. po5430 Class Rank
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VI.K.6. po5460 Graduation Rquirements
|
VI.K.7. po5771 Search and Seizure
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VI.K.8. po8500 School Nutrition
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VI.K.9. po8600 Transportation
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VI.K.10. po8640 Transportation for Field and Other District-Sponsored Trips
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VI.K.11. po8680 Transportation Services Contracts
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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. Student Representative
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VII.D. Superintendent
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VII.D.1. District Update
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VII.D.2. Staff Feedback
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VII.D.3. Act 10
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VII.D.4. Budget Calendar
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VII.D.5. 2024-2025 Calendar Committee
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VIII. Unfinished Business
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VIII.A. Mission Moment: Paths to Connect and Engage: Two Student Stories
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VIII.B. First Reading of po8660 Transportation by Private Vehicle
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IX. New Business
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IX.A. Great Place to Learn Update - District Report Card (Report cards may be found at: https://www.dce.k12.wi.us/district-info/district-notices/report-cards-educational-options)
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IX.B. Approval of New Courses for 2025-2026
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IX.C. Approval of Job Description for Director of Teaching and Learning
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IX.D. Library Plan for Approval
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IX.E. Approval for Idea School Trip to Washington, D.C.
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IX.F. Approval to Proceed with Junior High Pipe Project
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IX.G. Approve the 2025-2026 Budget Calendar
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IX.H. First Reading of Policies
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IX.H.1. Approval on First Reading of po5113 by Resolution per po5113
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IX.H.2. po6110 Federal Funds
|
IX.H.3. po6111 Internal Controls
|
IX.H.4. po6112 Cash Management of Grants
|
IX.H.5. po6114 Cost Principles - Spending Federal Funds
|
IX.H.6. po6325 Procurement - Federal Grants/Funds
|
IX.H.7. po7310 Disposition of Personal Property
|
IX.H.8. po7450 Property Inventory
|
IX.I. Ballot drawing will be January 8 at 1:00. Information Only
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X. Petitions and Communications
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X.A. Thank You for Memorial Tribute from A. Ziegler
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X.B. Thank You for the Memorial Tribute from the Family of W. Mead
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XI. Future Meeting Dates
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XI.A. Regular School Board Meeting
January 15, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 Regular School Board Meeting February 19, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 |
XII. The Board will consider adjournment to Closed Session pursuant to W.S.S. 19.85(1)(c) for considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. (Superintent's Yearly Review) The Board will adjourn directly from Closed Session.
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 18, 2024 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. Public Comment
|
|
Subject: |
VI. Consent Agenda
|
|
Subject: |
VI.A. Approval of Minutes
|
|
Attachments:
|
||
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. Budget Revisions - None this month.
|
|
Subject: |
VI.G. Grant Application(s)/Budget(s) Approval
|
|
Subject: |
VI.G.1. Aspirus Health Grant
|
|
Attachments:
|
||
Subject: |
VI.G.2. Getsch Charitable Trust for Senior High Food Bank
|
|
Attachments:
|
||
Subject: |
VI.G.3. Logitech Crayons
|
|
Attachments:
|
||
Subject: |
VI.H. Fundraising Requests
|
|
Subject: |
VI.I. Gift/Bequests
|
|
Subject: |
VI.I.1. James D. Greenheck Foundation Donation
|
|
Attachments:
|
||
Subject: |
VI.J. Bus Accident Report
|
|
Subject: |
VI.K. Second Reading of Policies
|
|
Subject: |
VI.K.1. po0164 Meetings
|
|
Attachments:
|
||
Subject: |
VI.K.2. po0168.1 Meeting Minutes
|
|
Attachments:
|
||
Subject: |
VI.K.3. po2340 District-Sponsored Trips
|
|
Attachments:
|
||
Subject: |
VI.K.4. po3120.08 Employment of Personnel for Co-Curricular/Extra-Curricular Activities
|
|
Attachments:
|
||
Subject: |
VI.K.5. po5430 Class Rank
|
|
Attachments:
|
||
Subject: |
VI.K.6. po5460 Graduation Rquirements
|
|
Attachments:
|
||
Subject: |
VI.K.7. po5771 Search and Seizure
|
|
Attachments:
|
||
Subject: |
VI.K.8. po8500 School Nutrition
|
|
Attachments:
|
||
Subject: |
VI.K.9. po8600 Transportation
|
|
Attachments:
|
||
Subject: |
VI.K.10. po8640 Transportation for Field and Other District-Sponsored Trips
|
|
Attachments:
|
||
Subject: |
VI.K.11. po8680 Transportation Services Contracts
|
|
Attachments:
|
||
Subject: |
VII. Reports/Considerations
|
|
Subject: |
VII.A. WASB Legislative Network Member
|
|
Presenter: |
Shannon Grabko
|
|
Attachments:
|
||
Subject: |
VII.B. CESA #9 Representative
|
|
Presenter: |
Larry Schaefer
|
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Subject: |
VII.C. Student Representative
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Presenter: |
Brooklyn Costa
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Subject: |
VII.D. Superintendent
|
|
Presenter: |
Dr. Casey Nye
|
|
Subject: |
VII.D.1. District Update
|
|
Subject: |
VII.D.2. Staff Feedback
|
|
Subject: |
VII.D.3. Act 10
|
|
Subject: |
VII.D.4. Budget Calendar
|
|
Subject: |
VII.D.5. 2024-2025 Calendar Committee
|
|
Subject: |
VIII. Unfinished Business
|
|
Subject: |
VIII.A. Mission Moment: Paths to Connect and Engage: Two Student Stories
|
|
Subject: |
VIII.B. First Reading of po8660 Transportation by Private Vehicle
|
|
Presenter: |
Dr. Strike
|
|
Attachments:
|
||
Subject: |
IX. New Business
|
|
Subject: |
IX.A. Great Place to Learn Update - District Report Card (Report cards may be found at: https://www.dce.k12.wi.us/district-info/district-notices/report-cards-educational-options)
|
|
Attachments:
|
||
Subject: |
IX.B. Approval of New Courses for 2025-2026
|
|
Attachments:
|
||
Subject: |
IX.C. Approval of Job Description for Director of Teaching and Learning
|
|
Attachments:
|
||
Subject: |
IX.D. Library Plan for Approval
|
|
Attachments:
|
||
Subject: |
IX.E. Approval for Idea School Trip to Washington, D.C.
|
|
Attachments:
|
||
Subject: |
IX.F. Approval to Proceed with Junior High Pipe Project
|
|
Attachments:
|
||
Subject: |
IX.G. Approve the 2025-2026 Budget Calendar
|
|
Attachments:
|
||
Subject: |
IX.H. First Reading of Policies
|
|
Subject: |
IX.H.1. Approval on First Reading of po5113 by Resolution per po5113
|
|
Attachments:
|
||
Subject: |
IX.H.2. po6110 Federal Funds
|
|
Attachments:
|
||
Subject: |
IX.H.3. po6111 Internal Controls
|
|
Attachments:
|
||
Subject: |
IX.H.4. po6112 Cash Management of Grants
|
|
Attachments:
|
||
Subject: |
IX.H.5. po6114 Cost Principles - Spending Federal Funds
|
|
Attachments:
|
||
Subject: |
IX.H.6. po6325 Procurement - Federal Grants/Funds
|
|
Attachments:
|
||
Subject: |
IX.H.7. po7310 Disposition of Personal Property
|
|
Attachments:
|
||
Subject: |
IX.H.8. po7450 Property Inventory
|
|
Attachments:
|
||
Subject: |
IX.I. Ballot drawing will be January 8 at 1:00. Information Only
|
|
Subject: |
X. Petitions and Communications
|
|
Subject: |
X.A. Thank You for Memorial Tribute from A. Ziegler
|
|
Attachments:
|
||
Subject: |
X.B. Thank You for the Memorial Tribute from the Family of W. Mead
|
|
Attachments:
|
||
Subject: |
XI. Future Meeting Dates
|
|
Subject: |
XI.A. Regular School Board Meeting
January 15, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 Regular School Board Meeting February 19, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 |
|
Subject: |
XII. The Board will consider adjournment to Closed Session pursuant to W.S.S. 19.85(1)(c) for considering employment, promotion, compensation, or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility. (Superintent's Yearly Review) The Board will adjourn directly from Closed Session.
|
|
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. |