REPORT OF

Regular School Board Meeting

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

AGENDA

Call to Order

Roll Call

Pledge of Allegiance

Approval of Agenda

APPROVED

Hearing of Delegations Present

The Bronze Wisconsin School Health Award was presented to D.C. Everest Middle School by the Marathon County Health Department and the Healthy Eating Active Living (HEAL) Coalition of Marathon County. 

(Pictured from left: Middle School Principal Casey Nye, District Physical Education/Health Coordinator Karen Wegge, Judy Burrows of MC Health Dept., and School Board President Mary Hancock.)

Consent Agenda

APPROVED:

Minutes

Regular School Board Meeting of May 25, 2011

Recommended Employment/Resignations/Contract Adjustments

Treasurer's Report - General/Other Fund Bills

Budget Transfers - None

Grant Application(s)//Budget(s) Approval - None

Youth Options Program - None

Fund-Raising Request(s) - None

Policy Approval - 2nd Reading 

Policy 5360 - Electronic Communication Devices

Reports/Considerations

WASB Legislative Network Member

CESA Representative

Student Representative

Superintendent  

Superintendent Gilmore reported on:

Everest's selection to build a Habitat for Humanity house in 2011-2012

Music Sponsors for the junior and senior high bands

Free dental clinic to be held at Greenheck on June 24 & 25

Status of the state budget

Unfinished Business

Board Goals 

HEARD: WKCE Scores 

New Business

APPROVED: Foreign Language Program

APPROVED: Retirement Insurance Rates

APPROVED: 66.030 Agreement with the Wisconsin Connections Academy for 2011-2012

HEARD: Homelessness Update

APPROVED: Policy Approval - First Reading

Policy 4700 - Personnel - Administrative-Confidential Employees

Other - None

Petitions & Communications

Dr. Lois M. Alt thank you for recognition of 30 years of service

Family of Robert Amsrud (husband of Deb Amsrud) thank you for memorial tribute

Bev Pruessing thank you for the recognition of her retirement

Kathleen Martino thank you for the recognition of her retirement

Future Meeting Dates

Next Regular Board Meeting
Wednesday, July 27, 2011, 6:30 p.m.
Adm. Bldg.-Board Room

Adjourned to closed session following the open meeting pursuant to W.S.S. 19.85(1)(c)(e)(f) to be updated on Teamster personnel issues and to discuss bargaining on rental property

Reconvened

Adjourned