REPORT OF

Regular School Board Meeting

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

AGENDA

NOTE: The board will contemplate adjournment to closed session following the open meeting pursuant to W.S.S. 19.85(1)(e) to discuss bargaining  on the possible sale of district property

Call to Order

Roll Call

Pledge of Allegiance

Approved: Approval of Agenda

Hearing of Delegations Present

Consent Agenda

Approved:

Minutes

Regular School Board Meeting of June 22, 2011

Recommended Employment/Resignations/Contract Adjustments

Treasurer's Report - General/Other Fund Bills

EOY - June 30 Treasurer's Report - General/Other Fund Bills

July 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) - One

    Swim Team request

Policy Approval - 2nd Reading 

Policy 4700 - Personnel - Administrative-Confidential Employees

Reports/Considerations

WASB Legislative Network Member

Stroik reported on upcoming WASB meetings.

CESA Representative

No report

Student Representative

No report

Superintendent  

DJ Huddleston F.I.S.H. Grant

Education Week article: Digitized Historical Documents Give Students Direct Access to the Past

Todd Bohm Commendation

Aaron Mull and Chris Handrahan Commendation

Commendation of Lois Dassow for her interaction with students, energy and attention to their individual needs from a parent

Unfinished Business

Board Goals 

No report

New Business

Approved:  Charter School Lease

Approved:  Wisconsin Department of Instruction (DPI) Food & Nutrition Contract

Approved:  Removal of Drivers Education as Graduation Requirement

Heard:  Employee Trust Fund (ETF) (HR Director Kim Hall has been elected to the ETF Board.)

Approved as a working draft::  Coach's Handbook

Other 

None

Petitions & Communications

Thank you for memorial tribute for her mother from Lois Alt.

Family of Jane Evans (mother of Brenda Ostrowski) thank you for memorial tribute.

Pat Kluz thank you for recognition of her retirement.

Kathy Szarkowitz and Sheri Gierczak families' thank you for memorial for their mother.

Future Meeting Dates

Next Regular Board Meeting
Wednesday, August 24, 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)(e) to discuss bargaining on the possible sale of district property

Reconvened

Adjourned