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.G.1. Classroom Safety To Go Kits
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VI.G.2. School-Based Restorative Justice Program - DCE Restorative Center
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VI.H. Fundraising Requests
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VI.I. Gift/Bequests
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VI.I.1. Gift for Ski Team Expenses
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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. po3440 Job-Related Expenses
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VI.K.2. po4440 Job-Related Expenses
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VI.K.3. po8550 Competitive Food Sales
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VII. Reports/Considerations
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VII.A. WASB Legislative Network Member
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VII.A.1. Discussion of Any State Education Convention Sessions Members Attended.
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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. Second Friday Count
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VII.D.3. 3K Program Update
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VII.D.4. Engagement Survey Results
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VII.D.5. Funding
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VII.D.6. Cell Phone Update
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VIII. Unfinished Business
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VIII.A. Mission Moment
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VIII.A.1. Weston Connect / 21st Century Grant
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VIII.B. Title IX Policy
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IX. New Business
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IX.A. 4K Contracts
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IX.B. School Budgets
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IX.C. Summer Learning Courses
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IX.D. WI Technical Education Excellence Scholarship per po5451.02
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IX.E. WI Academic Excellence Scholarship
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IX.E.1. Wisconsin Academic Excellence Scholars per po5451.01
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IX.F. First Reading of Policy
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IX.F.1. po5113 Open Enrollment Program (Inter-District)
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IX.F.2. po8540 Vending Machines
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IX.F.3. po9700 Relations with Non-School Affiliated Groups
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IX.G. Senior High Band Trip to Ireland
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X. Petitions and Communications
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XI. Future Meeting Dates
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XI.A. Imagine
March 11, 2025, at GTCC Gyms and Senior High Gym & Auditorium 6500/6400 Alderson Street, Weston, WI 54455 From 5:30-7:30 p.m. Regular Board Meeting March 19, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 Regular Board Meeting April 16, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 District Recognition Celebration April 28, 2025, at 6:00 p.m. D.C. Everest Senior High Auditorium & Commons 6500 Alderson Street Weston, WI 54476 |
XII. The Board will consider adjournment to Closed Session pursuant to 19.85(1)(d) Wis. Stats. for considering strategy for crime detection or prevention (discussion of risk assessment). The Board will adjourn from Closed Session.
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 19, 2025 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
|
|
Attachments:
|
||
Subject: |
VI.G. Grant Application(s)/Budget(s) Approval
|
|
Attachments:
|
||
Subject: |
VI.G.1. Classroom Safety To Go Kits
|
|
Attachments:
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||
Subject: |
VI.G.2. School-Based Restorative Justice Program - DCE Restorative Center
|
|
Attachments:
|
||
Subject: |
VI.H. Fundraising Requests
|
|
Subject: |
VI.I. Gift/Bequests
|
|
Subject: |
VI.I.1. Gift for Ski Team Expenses
|
|
Attachments:
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||
Subject: |
VI.J. Bus Accident Report
|
|
Subject: |
VI.K. Second Reading of Policies
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|
Subject: |
VI.K.1. po3440 Job-Related Expenses
|
|
Attachments:
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||
Subject: |
VI.K.2. po4440 Job-Related Expenses
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|
Attachments:
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||
Subject: |
VI.K.3. po8550 Competitive Food Sales
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|
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.A.1. Discussion of Any State Education Convention Sessions Members Attended.
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Subject: |
VII.B. CESA #9 Representative
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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
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Presenter: |
Dr. Casey Nye
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Subject: |
VII.D.1. District Update
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Subject: |
VII.D.2. Second Friday Count
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Attachments:
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Subject: |
VII.D.3. 3K Program Update
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Subject: |
VII.D.4. Engagement Survey Results
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Subject: |
VII.D.5. Funding
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Subject: |
VII.D.6. Cell Phone Update
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Subject: |
VIII. Unfinished Business
|
|
Subject: |
VIII.A. Mission Moment
|
|
Subject: |
VIII.A.1. Weston Connect / 21st Century Grant
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|
Presenter: |
Jacque Jacubeck and Mariah Belanger
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Subject: |
VIII.B. Title IX Policy
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Attachments:
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Subject: |
IX. New Business
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Subject: |
IX.A. 4K Contracts
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Presenter: |
Dr. Strike
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Attachments:
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Subject: |
IX.B. School Budgets
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Attachments:
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Subject: |
IX.C. Summer Learning Courses
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|
Attachments:
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||
Subject: |
IX.D. WI Technical Education Excellence Scholarship per po5451.02
|
|
Attachments:
|
||
Subject: |
IX.E. WI Academic Excellence Scholarship
|
|
Subject: |
IX.E.1. Wisconsin Academic Excellence Scholars per po5451.01
|
|
Attachments:
|
||
Subject: |
IX.F. First Reading of Policy
|
|
Subject: |
IX.F.1. po5113 Open Enrollment Program (Inter-District)
|
|
Attachments:
|
||
Subject: |
IX.F.2. po8540 Vending Machines
|
|
Attachments:
|
||
Subject: |
IX.F.3. po9700 Relations with Non-School Affiliated Groups
|
|
Attachments:
|
||
Subject: |
IX.G. Senior High Band Trip to Ireland
|
|
Attachments:
|
||
Subject: |
X. Petitions and Communications
|
|
Subject: |
XI. Future Meeting Dates
|
|
Subject: |
XI.A. Imagine
March 11, 2025, at GTCC Gyms and Senior High Gym & Auditorium 6500/6400 Alderson Street, Weston, WI 54455 From 5:30-7:30 p.m. Regular Board Meeting March 19, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 Regular Board Meeting April 16, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 District Recognition Celebration April 28, 2025, at 6:00 p.m. D.C. Everest Senior High Auditorium & Commons 6500 Alderson Street Weston, WI 54476 |
|
Subject: |
XII. The Board will consider adjournment to Closed Session pursuant to 19.85(1)(d) Wis. Stats. for considering strategy for crime detection or prevention (discussion of risk assessment). The Board will adjourn from Closed Session.
|
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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. |