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6300 Alderson St.
Weston, WI  54476

(715) 359-4221
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SPECIAL SCHOOL BOARD MEETING

Thursday, May 10, 2012 - 6:30 p.m.

DCE Administration Building, 6300 Alderson Street, Weston, WI

A G E N D A

NOTE: The Board will contemplate adjournment to closed session following the open meeting pursuant to W.S.S. 19.85(1)(a)(e) - 
to consider student expulsions and Teamster negotiations

Call to Order

Roll Call

Resolution Authorizing the Issuance and Sale of APPROXIMATELY $7,100,000 General Obligation Refund Bonds, Series 2012C

Grading Committee Report / District Strategic Planning

Contemplated Adjournment to Closed Session Following the Open Meeting Pursuant to W.S.S. 19.85(1)(a)(e) - to Consider Student Expulsions and Teamster Negotiations

Reconvene in Open Session

Adjourn

 

 

REPORT OF

Regular School Board Meeting

Wednesday, April 25, 2012 - 6:30 p.m.

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

A G E N D A

Call to Order

Roll Call

Pledge of Allegiance 

Approval of Agenda

Hearing of Delegations Present

Rothschild Principal Ronald Foreman and IMC Directors Susan Benes (Rothschild & Hatley) and Marie Wardall (Mountain Bay) gave a presentation on student involvement and teacher collaboration in the IMC program at Rothschild.

Consent Agenda

APPROVED: 

Minutes

Regular School Board Meeting - March 21, 2012

Special School Board Meeting - April 11, 2012

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) 

DECA

Dance Team

Riverside PTO

Senior High Band (2)

Gift(s)/Bequest(s) - None

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

Policy Approval  - None

Reports/Considerations

Clerk - Election Results

WASB Legislative Network Member

CESA Representative

Student Representative

Superintendent

2012 Scholar Athletes

MCDEVCO letter concerning production of the Marathon County Wisconsin Central Time

Reading is fundamental to our future article from The Business News, April 2, 2012

FBLA results at state competition - See memo

Commendation of junior high teachers Dawn Bohm and Anne Jagodzinski

Macco's Flooring donation of installation of the district tree logo in the carpeting in the main vestibule area of senior high

Jet staff placed first in the American Scholastic Press Associations' annual media contest for the 10th year consecutively

Unfinished Business

Board Goals

New Business

Election of Officers

Elected:

President Larry Schaefer

Vice President Diane Stroik

Treasurer Jason Jablonski

Clerk Rita Kasten

Appointment of Representatives

Appointed:

WASB Legislative Network Representative Diane Stroik

WASB Assembly Delegate Diane Stroik

CESA 9 Annual Convention Representative Helen Ackermann

CESA 9 Board of Control Representative Helen Ackermann.

DCE Area Education Foundation Board of Director Joshua Dickerson

APPROVED:  School District Depository Resolution

APPROVED:  Claims Tail Recommendation

APPROVED:  2012-2013 Health and Dental Insurance Recommendations and Rates 

APPROVED:  Student Insurance 2012-13

APPROVED:  2013 Washington, D.C. Trip

APPROVED: Indoor Environmental Air Quality Management Plan

REVIEWED: Worker's Compensation Rating for 2012-2013

Other

Dickerson requested a future discussion of increased use of drugs in the community.

Petitions & Communications

Thank you note from DCE German students for being able to take part in the GAPP German exchange

Future Meeting Dates

Annual Recognition Dinner
Monday, April 30, 2012, 5:30 p.m.
Weston Lanes, 5902 Schofield Avenue, Weston

Special School Board Meeting
Thursday, May 10, 2012, 6:30 p.m.
   D.C. Everest Administration Boardroom

Next Regular School Board Meeting
Wednesday, May 23,  2012,  6:30 p.m.
D.C. Everest Administration Boardroom

Adjourned to closed session following the open meeting pursuant to W.S.S. 19.85(1)(c)(e) - to finalize the superintendent's goals and to consider Everest Paraprofessional Union (EPU) negotiations and administrator contracts

Reconvened in Open Session

Adjourned

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(715) 359-4221   |  6300 Alderson Street  |  Weston, WI 54476
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