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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.I.1. Local American Family Insurance Agents
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VI.I.2. Greenheck Family Donation
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VI.I.3. Memorial for Al Brusse to Middle School Band Program
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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. po0100 Definitions
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VI.K.2. po0166.1 Consent Agenda
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VI.K.3. po1461 Unrequested Leaves of Absence/Fitness for Duty
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VI.K.4. po2440.01 Summer or Interim School Attendance
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VI.K.5. po2522 Instructional Material Centers
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VI.K.6. po3120.04 Employment of Substitutes
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VI.K.7. po3120.08 Employment of Personnel for Co-Curricular/Extra-Curricular Activities
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VI.K.8. po3431 Employee Leaves
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VI.K.9. po4124 Notice of Reasonable Assurance of Employment
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VI.K.10. po4140 Termination and Resignation
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VI.K.11. po4213 Student Supervision and Welfare
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VI.K.12. po4431 Employee Leaves
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VI.K.13. po5112 Entrance Age
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VI.K.14. po5411 Third Grade Promotion and Retention: At-Risk Students
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VI.K.15. po5464 Early Graduation
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VI.K.16. po5505 Academic Honesty
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VI.K.17. po5530 Student Use or Possession of Intoxicants, Drugs, or Paraphernalia
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VI.K.18. po6210 Fiscal Planning
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VI.K.19. po7440.03 Small Unmanned Aircraft Systems (Drones)
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VI.K.20. po7450 Property Inventory
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VI.K.21. po7455 Accounting System for Capital Assets
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VI.K.22. po7460 Conservation of Natural and Material Resources
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VI.K.23. po7530.02 Staff and School Officials Use of Personal Communication Devices
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VI.K.24. po8500 School Nutrition
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VI.K.25. po8510 Wellness
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VI.K.26. po8531 Free and Reduced-Price Meals
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VI.K.27. po8540 Vending Machines
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VI.L. Early College Credit and Start College Now Requests
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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. Third Friday Count
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VII.D.3. New Teacher 30 Day Interviews
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VII.D.4. Facilities Study Timeline, Special Meeting Procedures
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VII.D.5. Legislative Actions
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VIII. Unfinished Business
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VIII.A. Carried Forward: po0144.5 Board Member Behavior and Code of Conduct
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IX. New Business
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IX.A. Approval of Budget and Tax Levy
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IX.B. Administrator and Building Continuous Improvement Plans
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IX.C. Approval of Senior High Trip to Germany
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IX.D. First Reading of Policies
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IX.D.1. po7530.01 RECIND - Cell Phone Allowance
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IX.D.2. po0167.7 Use of Personal Communication Devices
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IX.D.3. po8420 School Safety and Reporting of Crime Statistics
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IX.D.4. po9151 Use of Cameras and Other Recording Devices in Locker Rooms
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IX.E. Commitment from Board Members for attendance at the State Education Convention January 20-23, 2026, for registration and hotel rooms. Please see Ellen tonight.
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IX.F. Does Anyone Still Want to Register for the WASB Regional Meeting on Nov. 4 at the Holiday Inn in Rothschild? Registrations are due by Oct. 28.
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IX.G. Poll the Board about a Special meeting date/time for an update on the Facility Study.
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X. Petitions and Communications
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XI. Future Meeting Dates
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XI.A. Regular Board Meeting
November 12, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 Regular Board Meeting December 10, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 Regular Board Meeting January 14, 2026, at 6:30 p.m. D.C. Everest Administration Building 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: | October 22, 2025 Immediately following the Annual Meeting/Budget Hearing - 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:
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||
| Subject: |
VI.E. Budget Transfers
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|
| Subject: |
VI.F. Budget Revisions
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|
| Subject: |
VI.G. Grant Application(s)/Budget(s) Approval
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|
| Subject: |
VI.H. Fundraising Requests
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|
| Subject: |
VI.I. Gift/Bequests
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|
| Subject: |
VI.I.1. Local American Family Insurance Agents
|
|
|
Attachments:
|
||
| Subject: |
VI.I.2. Greenheck Family Donation
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|
|
Attachments:
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||
| Subject: |
VI.I.3. Memorial for Al Brusse to Middle School Band Program
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|
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Attachments:
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||
| Subject: |
VI.J. Bus Accident Report
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|
| Subject: |
VI.K. Second Reading of Policies
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| Subject: |
VI.K.1. po0100 Definitions
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Attachments:
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||
| Subject: |
VI.K.2. po0166.1 Consent Agenda
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|
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Attachments:
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||
| Subject: |
VI.K.3. po1461 Unrequested Leaves of Absence/Fitness for Duty
|
|
|
Attachments:
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||
| Subject: |
VI.K.4. po2440.01 Summer or Interim School Attendance
|
|
|
Attachments:
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||
| Subject: |
VI.K.5. po2522 Instructional Material Centers
|
|
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Attachments:
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||
| Subject: |
VI.K.6. po3120.04 Employment of Substitutes
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Attachments:
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||
| Subject: |
VI.K.7. po3120.08 Employment of Personnel for Co-Curricular/Extra-Curricular Activities
|
|
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Attachments:
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||
| Subject: |
VI.K.8. po3431 Employee Leaves
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Attachments:
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| Subject: |
VI.K.9. po4124 Notice of Reasonable Assurance of Employment
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Attachments:
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| Subject: |
VI.K.10. po4140 Termination and Resignation
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|
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Attachments:
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||
| Subject: |
VI.K.11. po4213 Student Supervision and Welfare
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|
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Attachments:
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||
| Subject: |
VI.K.12. po4431 Employee Leaves
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Attachments:
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| Subject: |
VI.K.13. po5112 Entrance Age
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Attachments:
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| Subject: |
VI.K.14. po5411 Third Grade Promotion and Retention: At-Risk Students
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|
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Attachments:
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||
| Subject: |
VI.K.15. po5464 Early Graduation
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|
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Attachments:
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||
| Subject: |
VI.K.16. po5505 Academic Honesty
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|
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Attachments:
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||
| Subject: |
VI.K.17. po5530 Student Use or Possession of Intoxicants, Drugs, or Paraphernalia
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|
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Attachments:
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||
| Subject: |
VI.K.18. po6210 Fiscal Planning
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|
|
Attachments:
|
||
| Subject: |
VI.K.19. po7440.03 Small Unmanned Aircraft Systems (Drones)
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|
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Attachments:
|
||
| Subject: |
VI.K.20. po7450 Property Inventory
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|
|
Attachments:
|
||
| Subject: |
VI.K.21. po7455 Accounting System for Capital Assets
|
|
|
Attachments:
|
||
| Subject: |
VI.K.22. po7460 Conservation of Natural and Material Resources
|
|
|
Attachments:
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||
| Subject: |
VI.K.23. po7530.02 Staff and School Officials Use of Personal Communication Devices
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|
|
Attachments:
|
||
| Subject: |
VI.K.24. po8500 School Nutrition
|
|
|
Attachments:
|
||
| Subject: |
VI.K.25. po8510 Wellness
|
|
|
Attachments:
|
||
| Subject: |
VI.K.26. po8531 Free and Reduced-Price Meals
|
|
|
Attachments:
|
||
| Subject: |
VI.K.27. po8540 Vending Machines
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|
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Attachments:
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||
| Subject: |
VI.L. Early College Credit and Start College Now Requests
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|
|
Attachments:
|
||
| 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. Student Representative
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| Presenter: |
Ava Bendickson
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| Subject: |
VII.D. Superintendent
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| Subject: |
VII.D.1. District Update
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| Subject: |
VII.D.2. Third Friday Count
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|
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Attachments:
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||
| Subject: |
VII.D.3. New Teacher 30 Day Interviews
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|
| Subject: |
VII.D.4. Facilities Study Timeline, Special Meeting Procedures
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|
| Subject: |
VII.D.5. Legislative Actions
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|
| Subject: |
VIII. Unfinished Business
|
|
| Subject: |
VIII.A. Carried Forward: po0144.5 Board Member Behavior and Code of Conduct
|
|
|
Attachments:
|
||
| Subject: |
IX. New Business
|
|
| Subject: |
IX.A. Approval of Budget and Tax Levy
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Administrator and Building Continuous Improvement Plans
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Approval of Senior High Trip to Germany
|
|
|
Attachments:
|
||
| Subject: |
IX.D. First Reading of Policies
|
|
| Subject: |
IX.D.1. po7530.01 RECIND - Cell Phone Allowance
|
|
|
Attachments:
|
||
| Subject: |
IX.D.2. po0167.7 Use of Personal Communication Devices
|
|
|
Attachments:
|
||
| Subject: |
IX.D.3. po8420 School Safety and Reporting of Crime Statistics
|
|
|
Attachments:
|
||
| Subject: |
IX.D.4. po9151 Use of Cameras and Other Recording Devices in Locker Rooms
|
|
|
Attachments:
|
||
| Subject: |
IX.E. Commitment from Board Members for attendance at the State Education Convention January 20-23, 2026, for registration and hotel rooms. Please see Ellen tonight.
|
|
| Subject: |
IX.F. Does Anyone Still Want to Register for the WASB Regional Meeting on Nov. 4 at the Holiday Inn in Rothschild? Registrations are due by Oct. 28.
|
|
| Subject: |
IX.G. Poll the Board about a Special meeting date/time for an update on the Facility Study.
|
|
| Subject: |
X. Petitions and Communications
|
|
| Subject: |
XI. Future Meeting Dates
|
|
| Subject: |
XI.A. Regular Board Meeting
November 12, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 Regular Board Meeting December 10, 2025, at 6:30 p.m. D.C. Everest Administration Building 6100 Alderson Street Weston, WI 54476 Regular Board Meeting January 14, 2026, at 6:30 p.m. D.C. Everest Administration Building 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. | ||