Call to Order

Roll Call

Pledge of Allegiance

Approval of Agenda

Hearing of Delegations

Consent Agenda

APPROVED:

Minutes

    Regular School Board Meeting of July 20, 2010  (304K PDF)

Recommended Employment /Resignations/Contract  Adjustments   (210K PDF)

Treasurer's Report  (415K PDF)

Budget Transfers - None

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

Youth Options Program - None

Fund Raising Requests - None

Gift(s)/Bequest(s) - None

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

Policy Approval (Second Reading)

    Policy 6144.2 (228K PDF) - Instruction/6-12 Online Course Policy

Reports/Considerations

WASB Legislative Network Member 

Member Stroik reported on the upcoming WASB Region 5 meeting and school law seminar in Madison in October.

CESA Representative 

Member Ackermann reported on the CESA 9 annual and regular meetings.

Student Representative

No report.

Superintendent  

Report  (368K PDF)

    Family, Career & Community Leaders of American (FCCLA)  (214K PDF)

   National Association of Secondary School Principals  (NASSP)  (205K PDF)

    Parent Commendation of Assistant Principal Todd Bohm  (207K PDF)

    Commendation of Everest Football Players  (420K PDF)

    DCE Student Community Service Projects for 2009-10  (2.9MB PDF)

    Look! It's Growing Article  (800K PDF)

    Superintendent Gilmore reported the district is receiving $980,000 in 2010-11 as a result of the federal government jobs, a one time only payment to the district. 

Unfinished Business

ACT Data  (952K PDF)

New Business

APPROVED:  Resolution Authorizing Temporary Borrowing in Amount Not to Exceed $3,200,000 Pursuant to Section 67.12(8)(a)2, Wis. Stats.  (697K PDF)

APPROVED:  Resolution to Authorize Independent Hearing Officers to Determine Pupil Expulsions From D.C. Everest Schools for the 2010-11 School Year (No background)

Update on Charter School Grant (No background)

Elementary Class Size (No background)

School Year Kick-off  (No background)

WASB Region 5 Meeting  (398K PDF)- September 28, 2010

    APPROVED:  Change of regular September meeting to Wednesday, September 29, 2010, at 6:30 p.m. in the Administration Building Board Room. **

APPROVED:  Softball Storage Garage Donation  (375K PDF)

APPROVED:  Emergency Policy Updates as a first reading

    Policy & Rule 6114  (344K PDF) - Instruction-School Safety & Emergency Plans - NEW

    Policy, Rule & Exhibits 6114.3  (301K PDF) - Instruction-Emergency Plans for Bomb Threats - DELETE

    Policy, Rule & Exhibit 6114.4  (491K PDF)  - Instruction-Tornado Threat - DELETE

Other

Petitions and Communications

 Thank you notes for memorial tributes were received from:

Family of Kenneth L. Coffeen (father of Yolanda Lloyd).

Family of Robert Forseth (father of Gary Forseth).   

Lex Kirschling on the death of her brother.

Family of William Devine (father of Jodi Devine-Schwantes).

Family of Milford McCauley (father of Diane Goetsch).

Future Meeting Dates

Next Regular School Board Meeting
**WEDNESDAY, September 29, 2010, 6:30 p.m.
Administration Building Board Room

Budget Hearing & Annual Meeting
Tuesday, October 26, 2010, 6:30 p.m.
D.C. Everest Senior High Auditorium

Regular October School Board Meeting
Immediately following the Budget Hearing & Annual Meeting
Administration Building Board Room

Adjourned to closed session  pursuant to W.S.S. 19.85(1)(c) to conduct the mid-year review of the superintendent's progress on goals, objectives and responsibilities.

Reconvened

Adjourned