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REPORT OF

D.C. Everest School Board Meeting 

July 21, 2009

5:45 p.m.

D.C. Everest Administration Board Room

6300 Alderson Street, Weston, WI 54476

A G E N D A (890K PDF)

Call to Order

Roll Call

Adjourned to Closed Session Pursuant to W.S.S. 19.84(1)(c)(e)(g) - to be updated on the mediation with the Everest Paraprofessional Union (EPU) and to review with the superintendent progress on current goals, objectives, and responsibilities and will reconvene for the regularly scheduled meeting at 6:30 p.m.

Pledge of Allegiance

Approval of Agenda

Hearing of Delegations

Lisa Beck, 1808 Cortez Lane, Weston, addressed the board regarding parochial school busing.

Tony Sherfinski, 806 Country Club Road, Schofield, addressed the board regarding parochial school busing.

Rebecca Boehlke, 1807 Deerwood, Mosinee, addressed the board regarding parochial school busing.

Consent Agenda

APPROVED:

Recommended Employment/Resignations/Contract Adjustments  (339K PDF)

Treasurer's Report (1.9MB PDF) End-of-Year and July 2009 - General/Other Fund Bills  

Budget Transfers - None

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

Youth Options Program - None

Fund Raising Request 

    Request by DCE football to raise funds by selling ads for the program and asking for donations.

Gift(s)/Bequest(s) - None

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

Policy Approval - None

APPROVED: Minutes (1.4MB PDF) of Regularly Scheduled Board Meeting  of June 23, 2009 (as revised)

Reports/Considerations

WASB Legislative Network Member

Member Jablonski informed the Board of the upcoming Region 5 meeting on September 5, 2009.

CESA Representative

Andy Sutton was appointed as the CESA 9 representative to replace Valerie Palarski.

Student Representative

No report.

Superintendent  

Report (506K PDF)

The board was updated on a plumbing issue at Easton Elementary.

Unfinished Business

None

New Business

HEARD: Update on Status of State Budget and School Aid (No background)

Approved: Reduction of designated busing for Parochial Schools (570K PDF)

REVIEWED: Workers Compensation Rating 453K PDF)

RECEIVED: CESA 9 Annual Meeting Agenda (216K PDF)

HEARD REPORT: WIAA Appeal (No background)

TABLED POLICY: Board Members Use of Electronic Communications - Revised 9250 (472K PDF)

Other

Petitions and Communications

Kathy Jones thank you for memorial tribute for her mother.

Holly Martin thank you for retirement banquet and gift.

Future Meeting Dates

Next Regular School Board Meeting

Tuesday - August 25, 2009 6:30 p.m.

Administration Building Board Room

Adjourn