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.B.1. Approval of Summer School Staff for Summer 2025
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VI.B.2. Employment Report as of May 14, 2025
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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. Bright Spots Grant from League of Innovative Schools
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VI.H. Fundraising Requests
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VI.I. Gift/Bequests
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VI.I.1. Chatterbox Charities
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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. po0167.3 Public Comment at Board Meetings
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VI.K.2. po2210 Curriculum Development
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VI.K.3. po2416 Student Privacy and Parental Access to Information
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VI.K.4. po7440 Facility Security
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VI.K.5. po7440.02 Smart Sensor and Monitoring Technology
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VI.K.6. po7540.03 Student Technology Acceptable Use and Safety
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VI.K.7. po7540.04 Staff Technology Acceptable Use and Safety
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VI.K.8. po7540.07 District-Issued Student Email Account
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VI.K.9. po8120 Volunteers
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VI.K.10. po8305 Information Security
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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. District Updates
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VII.D.3. Bright Spots in D.C. Everest
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VII.D.4. Facility Study Updates
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VII.D.5. Advocacy Updates
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VIII. Unfinished Business
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IX. New Business
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IX.A. Election of Board Officers for 2025-2026
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IX.B. Board Selection of Dates/Times for Meetings for 2025-2026
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IX.C. Board Chooses CESA Representative (Aug. 7 Annual Convention 7:00 p.m.) and WASB Delegate for State Convention
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IX.D. Global Scholar Recognition
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IX.E. Approval of 2025-2026 Overnight or Out-of-Country Student Trips
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IX.E.1. Junior High Out of State Field Trips 2025-2026
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IX.E.2. Senior High Trips 2025-2026
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IX.F. Direct Primary Care (DPC) and Health Insurance Update (Informational)
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IX.G. First Reading of Policy
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IX.G.1. po5330 Administration of Medication/Emergency Care
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IX.G.2. po5411 Third Grade Promotion and Retention At-Risk Students
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IX.G.3. po5451.01 Wisconsin Academic Excellence Scholarship
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IX.H. Poll for Graduation Attendance/Transportation May 28
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X. Petitions and Communications
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X.A. Thank You for the Recognition from J. Nelson
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X.B. Thank You for Recognition from S. Franck
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X.C. Thank You for Memorial Tribute from P. Knowles
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XI. Future Meeting Dates
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XI.A. Graduation
May 28, 2025, at 7:00 p.m. Stiehm Stadium 1000 Machmueller Street Weston, WI 54476 Regular Board Meeting To Be Determined at this meeting |
XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 21, 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.B.1. Approval of Summer School Staff for Summer 2025
|
|
Attachments:
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||
Subject: |
VI.B.2. Employment Report as of May 14, 2025
|
|
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:
|
||
Subject: |
VI.E. Budget Transfers
|
|
Attachments:
|
||
Subject: |
VI.F. Budget Revisions
|
|
Attachments:
|
||
Subject: |
VI.G. Grant Application(s)/Budget(s) Approval
|
|
Subject: |
VI.G.1. Bright Spots Grant from League of Innovative Schools
|
|
Attachments:
|
||
Subject: |
VI.H. Fundraising Requests
|
|
Subject: |
VI.I. Gift/Bequests
|
|
Subject: |
VI.I.1. Chatterbox Charities
|
|
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. po0167.3 Public Comment at Board Meetings
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|
Attachments:
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||
Subject: |
VI.K.2. po2210 Curriculum Development
|
|
Attachments:
|
||
Subject: |
VI.K.3. po2416 Student Privacy and Parental Access to Information
|
|
Attachments:
|
||
Subject: |
VI.K.4. po7440 Facility Security
|
|
Attachments:
|
||
Subject: |
VI.K.5. po7440.02 Smart Sensor and Monitoring Technology
|
|
Attachments:
|
||
Subject: |
VI.K.6. po7540.03 Student Technology Acceptable Use and Safety
|
|
Attachments:
|
||
Subject: |
VI.K.7. po7540.04 Staff Technology Acceptable Use and Safety
|
|
Attachments:
|
||
Subject: |
VI.K.8. po7540.07 District-Issued Student Email Account
|
|
Attachments:
|
||
Subject: |
VI.K.9. po8120 Volunteers
|
|
Attachments:
|
||
Subject: |
VI.K.10. po8305 Information Security
|
|
Attachments:
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||
Subject: |
VII. Reports/Considerations
|
|
Subject: |
VII.A. WASB Legislative Network Member
|
|
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. 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. District Updates
|
|
Subject: |
VII.D.3. Bright Spots in D.C. Everest
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|
Subject: |
VII.D.4. Facility Study Updates
|
|
Subject: |
VII.D.5. Advocacy Updates
|
|
Subject: |
VIII. Unfinished Business
|
|
Subject: |
IX. New Business
|
|
Subject: |
IX.A. Election of Board Officers for 2025-2026
|
|
Subject: |
IX.B. Board Selection of Dates/Times for Meetings for 2025-2026
|
|
Subject: |
IX.C. Board Chooses CESA Representative (Aug. 7 Annual Convention 7:00 p.m.) and WASB Delegate for State Convention
|
|
Subject: |
IX.D. Global Scholar Recognition
|
|
Attachments:
|
||
Subject: |
IX.E. Approval of 2025-2026 Overnight or Out-of-Country Student Trips
|
|
Subject: |
IX.E.1. Junior High Out of State Field Trips 2025-2026
|
|
Attachments:
|
||
Subject: |
IX.E.2. Senior High Trips 2025-2026
|
|
Attachments:
|
||
Subject: |
IX.F. Direct Primary Care (DPC) and Health Insurance Update (Informational)
|
|
Attachments:
|
||
Subject: |
IX.G. First Reading of Policy
|
|
Subject: |
IX.G.1. po5330 Administration of Medication/Emergency Care
|
|
Attachments:
|
||
Subject: |
IX.G.2. po5411 Third Grade Promotion and Retention At-Risk Students
|
|
Attachments:
|
||
Subject: |
IX.G.3. po5451.01 Wisconsin Academic Excellence Scholarship
|
|
Attachments:
|
||
Subject: |
IX.H. Poll for Graduation Attendance/Transportation May 28
|
|
Subject: |
X. Petitions and Communications
|
|
Subject: |
X.A. Thank You for the Recognition from J. Nelson
|
|
Attachments:
|
||
Subject: |
X.B. Thank You for Recognition from S. Franck
|
|
Subject: |
X.C. Thank You for Memorial Tribute from P. Knowles
|
|
Attachments:
|
||
Subject: |
XI. Future Meeting Dates
|
|
Subject: |
XI.A. Graduation
May 28, 2025, at 7:00 p.m. Stiehm Stadium 1000 Machmueller Street Weston, WI 54476 Regular Board Meeting To Be Determined at this meeting |
|
Subject: |
XII. Adjourn
|
|
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. |