NOTE: The board will contemplate adjournment to closed session following the open meeting pursuant to W.S.S. 19.85(1)(c)(e)(f) - for updates on General Teamsters Local 662 negotiations and the Everest Paraprofessional Union (EPU) arbitration and to discuss a personnel issue regarding an early retirement request.

Call to Order

Roll Call

Pledge of Allegiance

Approval of Agenda

Hearing of Delegations

No one addressed the board.

Consent Agenda

APPROVED:

Minutes:

    Regular School Board Meeting of April 27, 2010  (310K PDF)

Recommended Employment /Resignations/Contract  Adjustments   (160K PDF)

Treasurer's Report  (481K PDF)

Budget Transfers - None

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

Youth Options Program - None

Fund Raising Requests 
    Dance Team request  (66K PDF)

    DECA request   (67K PDF)

Gift(s)/Bequest(s) - None

Tuition Agreement(s)/Waiver Request(s) - None

Policy Approval (Second reading) - None

Reports/Considerations

WASB Legislative Network Member 

No report 

CESA Representative 

Ackermann reported on the recent CESA meeting and the discussion on the Title I report.

Student Representative

Abby Grosskreutz reported on the student council's Faculty Appreciation Day and the upcoming senior high fun day.

Superintendent  

Report

    Commendation of Karen Hendon

    National History Day qualifiers Jordyn Thompson, Dakota Rhine and Hayley Selves

    Commendation of Diane Goetsch

    Commendation of Christine Welsh

    Strategies for Active Schools (SAS) Grant

    Aaron Hoffman selected for the Wisconsin Manufacturing Skills Standards Certification (MSSC) Champions Program

Unfinished Business

Board Goals 

    HEARD: Technology Update by Assistant Superintendent Lois Alt

New Business

ACCEPTED: Summary of Insurance 2010-11 School Year  (69K PDF)

APPROVED: Food Service Budget 2010-11 School Year  (255K PDF)

APPROVED: Support Budgets 2010-11 School Year  (549K PDF)

APPROVED: Building Budgets 2010-11 School Year  (104K PDF)

    Easton/Hatley  (68K PDF)
    Evergreen  (142K PDF)
    Mountain Bay  (109K PDF)
    Riverside  (118K PDF)
    Rothschild  (113K PDF)
    Schofield  (100K PDF)
    Weston  (141K PDF)
    Middle School  (256K PDF)
    Junior High  (301K PDF)
    Senior High  (526K PDF)

APPROVED: Senior High Agriculture/Science Equivalency Initiative  (245K PDF)

HEARD: Race to the Top Update  (No background)

APPROVED: Teamster Memorandum of Understanding Regarding Optional High Deductible Health Plan (HDHP)  (122K PDF)

APPROVED: CESA 9 Shared Services Contract  (382K PDF)

HEARD: Update on Football-Only Conference Realignment  (36K PDF)

APPROVED: Stadium Track Renovation Request  (64K PDF)

HEARD: Biomass Plant Update  (No background)

Other

Petitions and Communications

Thank you notes from retirees: Vicki Coleman, Becky Harris, Karen Kelbley, Lynn Martin, Mary Smith, Joan Wadzinski.

Thank you notes for 
30-years of service from Sally Cramer; 
25- years of service from Kathy Pozorski, Candy Plaza, Bev Pruessing, and Lisa Salter; 
20-years of service from Jane Reid.

Thank you for leveled reading books for their classroom library from Lynn Martin and Jeanne Schuetz.

Future Meeting Dates

Next Regular School Board Meeting
Tuesday, June 22, 2010, 6:30 p.m.
Administration Building Board Room

July Regular School Board Meeting
Tuesday, July 20, 2010, 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)(f) - for updates on General Teamsters Local 662 negotiations and the Everest Paraprofessional Union (EPU) arbitration and to discuss a personnel issue regarding an early retirement request.

Reconvened

Adjourned