DCE Administration Building, 6300 Alderson St., Weston, WI 54476

A G E N D A

Call to Order

Roll Call

Pledge of Allegiance 

Approval of Agenda

Hearing of Delegations Present

The Middle School student council executive board presented a video, "DCEMS is Great!"

Andy Becker received a Meritorious Service Award for his exceptional service to the district in support of Everest students and programs.

Consent Agenda

APPROVED:

Minutes

Budget Hearing & Annual Meeting of October 25, 2011

Regular School Board Meeting of October 25, 2011

Recommended Employment/Resignations/Contract Adjustments

Treasurer's Report - General/Other Fund Bills

Budget Transfers - Two

Grant Application(s)//Budget(s) Approval - If any

Youth Options Program - If any

Fund-Raising Request(s) 

FCCLA

Policy Approval - None

Reports/Considerations

WASB Legislative Network Member

Member Stroik reported on the upcoming January convention.

CESA Representative

Representative Ackermann reported on the CESA 9 meetings. The

Student Representative

Emilee Charles reported on the student council events in November and December. The council is focusing on community service in December.

Superintendent

Update on Suburban School Superintendents Conference

Superintendent Gilmore reported on the conference.

Overview on listening sessions and employee handbook 

Superintendent Gilmore reported on her listening sessions throughout the district.

DCE Honors Band

Joanna Bailey awarded the WHPE Association's Teaching Honor Award

Highland Community Church commendation of Kammy Koelbl, Patrick Phalen, Pat Fochs, Joyce Beck and Steve Lukes

Jennifer Zynda's service as a member of the Executive Board of the Wisconsin Council of Administrators of Special Services

The Board congratulated Superintendent Gilmore on being selected as Wisconsin Superintendent of the Year.

Unfinished Business

Board Goals

Assistant Superintendent Alt and Principal LesStrang reported on options being considered by the World Language Committee.

New Business

APPROVED: Consideration of Refinancing of Fund 38 and Fund 39 Debt and set a special board meeting date of December 14, 2011, 6:30 p.m. 

APPROVED: 2010-2011 Final Audit Acceptance

APPROVED: Budget Development Calendar 2012-2013 School Year

APPROVED: Junior High New Course Recommendation

Intro to Digital Art

Petitions & Communications

Family of student Brian East thank you for memorial tribute of a book placed in the Middle School IMC

Family of Frank Litrenta (father of Amy Rowlands) thank you for memorial tribute.

Future Meeting Dates

Special Board Meeting
Wednesday, December 14, 2011, 6:30 p.m.
D.C. Everest Administration Boardroom

December School Board Meeting
Wednesday, December 21, 2011, 6:30 p.m.
D.C. Everest Administration Boardroom

Adjourned