D.C. Everest Regularly Scheduled School Board Meeting
October 27, 2009
Immediately Following the Annual Meeting
D.C. Everest Administration Board Room
These are unofficial minutes.
For official minutes of the School Board,
please call the Superintendent's office
at 359-4221, Ext. 1220.
Call to Order
Roll Call
Pledge of Allegiance
Approval of Agenda
Hearing of Delegations
Consent Agenda
APPROVED:
Minutes
(393K PDF) of Regularly Scheduled Board Meeting of
September 22, 2009
Minutes
(101K PDF) of Special School Board
Meeting of October 20, 2009
Recommended
Employment (70K PDF)/Resignations/Contract
Adjustments
Treasurer's Report
(963K PDF) August 2009 - General/Other Fund Bills
Budget Transfers
- If any
Grant Applications(s)/Budget(s) Approval
- If any
Youth Options Program
(220K PDF) - As attached
Fund Raising Requests
- If any
Gift(s)/Bequest(s)
- If any
Tuition Agreement(s)/Waiver Request(s)
One student to attend the junior high school
Policy Approval -
2nd Reading
Policies
4114.2 and
5141.2 (101K PDF) - Personnel & Students-Communicable Diseases -
DELETE
Policy
4114.2/5141.2 (120K PDF) - Communicable Disease Policy - NEW-Revised
- REVISED
Exhibit
4114.2E-B and 5141.2E-A (231K PDF)- Protocol and Care
Statement-H1N1 Influenza - NEW
Policy
5141.21 (68K PDF) - Students-School Medication Policy - DELETE
Policy
5141.21 (207K PDF) - Students-School Medication Policy - NEW
Reports/Considerations
WASB Legislative Network Member
Jablonski
had n
CESA Representative
Sutton
reported on CESA's Positive Behavior Intervention System.
Student Representative
No
report.
Superintendent
(913K PDF)
Aleckson selected into
Wisconsin Basketball Coaches Association Hall of Fame.
Nicole Paulson, girl's
varsity tennis coach, recognized
by USTA for "no-cut" policy.
ASBO Meritorious
Budget Award for 2008-09.
Commendation of boys'
soccer team, coaches, athletic director and workers at regionals.
Melissa Meyer's
FACE class video for Wisconsin Educational Communications Board - a
financial literacy project. Video may be viewed at http://www.ecb.org/finance/G58Meyer.html
Unfinished
Business
Board
Goals - No report
New Business
HEARD:
Third
Friday Report (150K PDF)
RECEIVED:
Equalized
Value (206K PDF) Report - October 2009 (206K
PDF)
RECEIVED:
General
Aid (220K PDF) Report - October 2009 (332K
PDF)
REVIEWED:
Revenue
Limit (447K PDF) Worksheet Report - October 2009 (447K
PDF)
REVIEWED:
2009-10
Budget Report - October 2009 (44K PDF)
APPROVED:
2009-10
Tax Levy (86K PDF) and levy $20,810.265 resulting in a
levy rate of $9.52 per thousand of equalized value, the same rate as last
year.
APPROVED:
Memorandum
of Understanding (45K PDF) with the Everest
Paraprofessionals Union (EPU)
APPROVED:
2009-10
Bus Route Ride Times (487K PDF) Report
APPROVED:
Education
for Employment Plan (122K PDF) - September 1,
2009-August 31, 2014
DISCUSSED:
WASB
Convention (680K PDF)- January 20-22, 2010
DISCUSSED:
NAASP
Annual Convention (487K PDF) - March 12-15, 2010
DISCUSSED:
2010
Recognition Dinner (No background)
APPROVED:
American
Education Week Proclamation (80K PDF) - November
15-21, 2009
Other
- no other business discussed
Petitions and Communications
Peter
Schmidt's thank you for memorial tribute for his mother.
Family
of Penny Tilkens (mother-in-law of Diane Tilkens) thank you for memorial
tribute.
Forrest
Goetsch family thank you for memorial tribute.
Future Meeting Dates
Board
Retreat
Tuesday, November 3, 2009 - 5:30 p.m.
Junior High IMC
Next Regular School Board Meeting
Tuesday
- November 24, 2009 - 6:30 p.m.
Administration Building Board Room
Adjourned
to closed session following the open meeting pursuant
to W.S.S. 19.85(1)(c)(e) - for an update on negotiations with the Everest
Paraprofessional Union (EPU)
Reconvened
Adjourned
