Feb. 22, 2011

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REPORT OF

School Board Meeting

Tuesday, February 22, 2011 ● 6:30 p.m.

Administration Building, 6300 Alderson Street, Weston, WI 54476

Note: The Board will contemplate adjournment to closed session following the open meeting pursuant to W.S.S. 19.85(1)(a)(c)(f) – to consider the expulsion of a senior high student and to discuss teacher retirement.

Members of the Junior High Concert Choir performed under the direction of Bryan Gerrish

AGENDA

Call to Order

Roll Call

Pledge of Allegiance

Students from Weston Elementary led the assembly in the pledge and gave a presentation on the ELL program with their teachers, Theresa Sybeldon and Shara Virlan.

Approval of Agenda

Hearing of Delegations Present

Overview of State Budget & Budget Repair Bill (No background)

Consent Agenda

APPROVED:

Approval of Minutes

Regular School Board Meeting of January 25, 2011

Special School Board Meeting/Retreat of February 10, 2011

Recommended Employment/Resignations/Contract Adjustments

Treasurer's Report- General/Other Fund Bills

Budget Transfers – Five

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

Youth Options Program – None

Fund-Raising Request(s) – None

Gift(s)/Bequest(s) – None

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

Policy Approval – Second Reading - None

Reports/Considerations

WASB Legislative Network Member

Stroik reported on upcoming WASB events including the Effective Bargaining Seminar and the Day at the Capital.

CESA Representative

Ackermann reported on the retirement of CESA Director Jerry Fiene, a discussion on blended learning. The shared services contracts have been mailed.

Student Representative

Dara Daly reported on the success of funds raised for cancer patients with a penny drive and the recent hypnotist show. Upcoming events include a blood drive and the student/teacher basketball game.

Superintendent

National School Breakfast Week – March 7-11, 2011

Dennis Holt, retired teacher & coach, named to Wisconsin Track Coaches Association Hall of Fame

Unfinished Business

Board Goals

New Business

APPROVED: DPI Request for Waiver for Three Full Staff Development Days for Teachers

REVIEWED: Workers’ Compensation Rating for 2011-2012

REVIEWED: Capital Improvement Projects Summary 2010-2011

REVIEWED: Capital Improvements Plan

APPROVED: Band Trip to San Antonio, TX

Other

Petitions and Communications

Kathleen Dennis thank you for memorial tribute for her mother.

Thank you for the "Pat-on-the-Back:" recognition from Robin Gettelman.

Future Meeting Dates

Next Regular Board Meeting

Tuesday, March 22, 2011, 6:30 p.m.

Administration Bldg.-Board Room

The Board adjourned to closed session following the open meeting pursuant to W.S.S. 19.85(1)(a)(f) – to consider the expulsion of a senior high student and to discuss teacher retirement.

Reconvened

Adjourned

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