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 - None this month- no adopted budget yet.
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VI.F. Budget Revisions - None this month- no adopted budget yet.
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VI.G. Grant Application(s)/Budget(s) Approval
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VI.G.1. DNR Grant for Riverside Water
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VI.H. Fundraising Requests
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VI.H.1. Senior High FFA
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VI.H.2. Hatley PTO
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VI.I. Gift/Bequests
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VI.I.1. Rothschild Kids in Need Foundation & 3M
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VI.J. Bus Accident Report
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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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VIII. Unfinished Business
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VIII.A. Mission Moment: An Evergreen Journey - Olivia Marcell
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IX. New Business
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IX.A. Staff Professional Development Update
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IX.B. Approve Agenda for Annual Meeting
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IX.C. Staff Stipend
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IX.D. District HSA Contribution
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IX.E. First Reading of Policies
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IX.E.1. po0100 Definitions
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IX.E.2. po0144.5 Board Member Behavior and Code of Conduct
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IX.E.3. po0166.1 Consent Agenda
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IX.E.4. po1461 Unrequested Leaves of Absence - Fitness for Duty
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IX.E.5. po2440.01 Summer or Interim School Attendance
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IX.E.6. po2522 Instructional Materials Centers
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IX.E.7. po3120.04 Employment of Substitutes
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IX.E.8. po3120.08 Employment of Personnel for Co-Curricular - Extra-Curricular Activities
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IX.E.9. po3431 Employee Leaves
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IX.E.10. po4124 Notice of Reasonable Assurance of Employment
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IX.E.11. po4140 Termination and Resignation
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IX.E.12. po4213 Student Supervision and Welfare
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IX.E.13. po 4431 Employee Leaves
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IX.E.14. po5112 Entrance Age
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IX.E.15. po5411 Third Grade Promotion and Retention - At-Risk Students
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IX.E.16. po5464 Early Graduation
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IX.E.17. po5505 Academic Honesty
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IX.E.18. po5530 Student Use or Possession of Intoxicants, Drugs, or Paraphernalia
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IX.E.19. po6210 Fiscal Planning
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IX.E.20. po7440.03 Small Unmanned Aircraft Systems - Drones
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IX.E.21. po7450 Property Inventory
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IX.E.22. po7455 Accounting System for Capital Assets
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IX.E.23. po7460 Conservation of Natural and Material Resources
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IX.E.24. po7530.02 Staff and School Officials Use of Personal Communication Devices
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IX.E.25. po8500 School Nutrition
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IX.E.26. po8510 Wellness
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IX.E.27. po8531 Free and Reduced-Price Meals
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IX.E.28. po8540 Vending Machines
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IX.F. In October Ellen will need a commitment for the State Education Convention attendance January 20-23, 2026.
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X. Petitions and Communications
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X.A. Thank You for Memorial Tribute from P. Drake and Family
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X.B. Thank You for Memorial Tribute from Meuret/Dickerson Families
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XI. Future Meeting Dates
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XI.A. Annual Meeting/Budget Hearing
October 22, 2025, at 6:00 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 Regular Board Meeting October 22, 2025, immediately following the Annual Meeting/Budget Hearing D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 Regular Board Meeting November 12, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 |
XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | September 17, 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 - None this month- no adopted budget yet.
|
|
Subject: |
VI.F. Budget Revisions - None this month- no adopted budget yet.
|
|
Subject: |
VI.G. Grant Application(s)/Budget(s) Approval
|
|
Subject: |
VI.G.1. DNR Grant for Riverside Water
|
|
Attachments:
|
||
Subject: |
VI.H. Fundraising Requests
|
|
Subject: |
VI.H.1. Senior High FFA
|
|
Attachments:
|
||
Subject: |
VI.H.2. Hatley PTO
|
|
Attachments:
|
||
Subject: |
VI.I. Gift/Bequests
|
|
Subject: |
VI.I.1. Rothschild Kids in Need Foundation & 3M
|
|
Attachments:
|
||
Subject: |
VI.J. Bus Accident Report
|
|
Subject: |
VII. Reports/Considerations
|
|
Subject: |
VII.A. WASB Legislative Network Member
|
|
Presenter: |
Shannon Grabko
|
|
Subject: |
VII.B. CESA #9 Representative
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|
Presenter: |
Larry Schaefer
|
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Attachments:
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Subject: |
VII.C. Student Representative
|
|
Presenter: |
Ava Bendickson
|
|
Subject: |
VII.D. Superintendent
|
|
Presenter: |
Dr. Casey Nye
|
|
Subject: |
VII.D.1. District Update
|
|
Subject: |
VIII. Unfinished Business
|
|
Subject: |
VIII.A. Mission Moment: An Evergreen Journey - Olivia Marcell
|
|
Subject: |
IX. New Business
|
|
Subject: |
IX.A. Staff Professional Development Update
|
|
Attachments:
|
||
Subject: |
IX.B. Approve Agenda for Annual Meeting
|
|
Attachments:
|
||
Subject: |
IX.C. Staff Stipend
|
|
Presenter: |
Dr. Strike
|
|
Attachments:
|
||
Subject: |
IX.D. District HSA Contribution
|
|
Presenter: |
Dr. Strike
|
|
Attachments:
|
||
Subject: |
IX.E. First Reading of Policies
|
|
Subject: |
IX.E.1. po0100 Definitions
|
|
Attachments:
|
||
Subject: |
IX.E.2. po0144.5 Board Member Behavior and Code of Conduct
|
|
Attachments:
|
||
Subject: |
IX.E.3. po0166.1 Consent Agenda
|
|
Attachments:
|
||
Subject: |
IX.E.4. po1461 Unrequested Leaves of Absence - Fitness for Duty
|
|
Attachments:
|
||
Subject: |
IX.E.5. po2440.01 Summer or Interim School Attendance
|
|
Attachments:
|
||
Subject: |
IX.E.6. po2522 Instructional Materials Centers
|
|
Attachments:
|
||
Subject: |
IX.E.7. po3120.04 Employment of Substitutes
|
|
Attachments:
|
||
Subject: |
IX.E.8. po3120.08 Employment of Personnel for Co-Curricular - Extra-Curricular Activities
|
|
Attachments:
|
||
Subject: |
IX.E.9. po3431 Employee Leaves
|
|
Attachments:
|
||
Subject: |
IX.E.10. po4124 Notice of Reasonable Assurance of Employment
|
|
Attachments:
|
||
Subject: |
IX.E.11. po4140 Termination and Resignation
|
|
Attachments:
|
||
Subject: |
IX.E.12. po4213 Student Supervision and Welfare
|
|
Attachments:
|
||
Subject: |
IX.E.13. po 4431 Employee Leaves
|
|
Attachments:
|
||
Subject: |
IX.E.14. po5112 Entrance Age
|
|
Attachments:
|
||
Subject: |
IX.E.15. po5411 Third Grade Promotion and Retention - At-Risk Students
|
|
Attachments:
|
||
Subject: |
IX.E.16. po5464 Early Graduation
|
|
Attachments:
|
||
Subject: |
IX.E.17. po5505 Academic Honesty
|
|
Attachments:
|
||
Subject: |
IX.E.18. po5530 Student Use or Possession of Intoxicants, Drugs, or Paraphernalia
|
|
Attachments:
|
||
Subject: |
IX.E.19. po6210 Fiscal Planning
|
|
Attachments:
|
||
Subject: |
IX.E.20. po7440.03 Small Unmanned Aircraft Systems - Drones
|
|
Attachments:
|
||
Subject: |
IX.E.21. po7450 Property Inventory
|
|
Attachments:
|
||
Subject: |
IX.E.22. po7455 Accounting System for Capital Assets
|
|
Attachments:
|
||
Subject: |
IX.E.23. po7460 Conservation of Natural and Material Resources
|
|
Attachments:
|
||
Subject: |
IX.E.24. po7530.02 Staff and School Officials Use of Personal Communication Devices
|
|
Attachments:
|
||
Subject: |
IX.E.25. po8500 School Nutrition
|
|
Attachments:
|
||
Subject: |
IX.E.26. po8510 Wellness
|
|
Attachments:
|
||
Subject: |
IX.E.27. po8531 Free and Reduced-Price Meals
|
|
Attachments:
|
||
Subject: |
IX.E.28. po8540 Vending Machines
|
|
Attachments:
|
||
Subject: |
IX.F. In October Ellen will need a commitment for the State Education Convention attendance January 20-23, 2026.
|
|
Subject: |
X. Petitions and Communications
|
|
Subject: |
X.A. Thank You for Memorial Tribute from P. Drake and Family
|
|
Subject: |
X.B. Thank You for Memorial Tribute from Meuret/Dickerson Families
|
|
Attachments:
|
||
Subject: |
XI. Future Meeting Dates
|
|
Subject: |
XI.A. Annual Meeting/Budget Hearing
October 22, 2025, at 6:00 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 Regular Board Meeting October 22, 2025, immediately following the Annual Meeting/Budget Hearing D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 Regular Board Meeting November 12, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 |
|
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. |