Regular School Board Meeting
Tuesday, October 25, 2011
Immediately Following the Budget Hearing
& Annual Meeting
DCE Administration Building, 6300 Alderson
St., Weston, WI 54476
Call to Order
Roll Call
Pledge of Allegiance
Approved: Approval of Agenda
Hearing of Delegations Present
No one addressed the board.
Consent Agenda
Approved:
Minutes
Regular
School Board Meeting of September 28, 2011
Recommended
Employment/Resignations/Contract Adjustments
Treasurer's
Report - General/Other
Fund Bills
Budget Transfers - Three
Grant Application(s)//Budget(s) Approval
AODA Grant Application
Youth Options Program
UWMC Youth
Options
NTC Youth Options
Fund-Raising Request(s) - If any
Policy Approval - None
Reports/Considerations
WASB Legislative Network Member
Stroik reported on the Region 5 dinner and
meeting.
CESA Representative
Ackermann reported on the October 3 CESA
Meeting
Student Representative
No report.
Heard:
Report on WEAC'S Speak Out for Wisconsin Public Schools event at the Middle
School on October 12 with State Superintendent Evers.
4th
Annual Finance & Investment Challenge Bowl
2011 Everette awarded All-KEMPA and Everest Advisor Mrs. Kemp Named to KEMPA Hall of Fame
Schofield
Elementary is 2011-12 Wisconsin School of Recognition
Unfinished Business
Board Goals
Heard:
Career and Technical Education
(CTE)
Presentation by Coordinator Aaron
Hoffman
New Business
Approved: 2011-2012 Budget Approval
Approved: 2011-2012 Tax Levy Approval
Approved: Resolution Authorizing Temporary Borrowing in Amount Not to Exceed $4,900,000.00 Pursuant to Section 67.12(8)(1)1, Wis. Stats
Approval
Other - None
Petitions & Communications
Thank you notes for memorial tributes from:
Family of Karen Gehrmann (mother of Peggy Bindl);
Ray Lewandowski family (father of Julia Berry and grandfather of Melissa
Baumann and Nicole Berry);
Family of Mary Claire Baumann (mother of Therese Graefe and mother-in-law
of Gloria Baumann); and
Grace M. Omernik family (mother of Lori Shilts).
Future Meeting Dates
Regular November School Board Meeting
Wednesday, November 16, 2011
D.C. Everest Administration Boardroom
Adjourned
