School Board Meeting

Call to Order

Roll Call

Pledge of Allegiance

Approval of Agenda

Hearing of Delegations Present

DJ Huddleston, 9506 Lambert Street, Rothschild, Middle School science teacher and past president of the DCETA, addressed the board regarding communication with the union and suggesting the framework of an employee handbook be created.

Consent Agenda

APPROVED:  Approval of Minutes

Regular School Board Meeting of February 22, 2011

Special School Board Meeting of March 7, 2011

Recommended Employment/Resignations/Contract Adjustments

Treasurer's Report-General/Other Fund Bills

Budget Transfers - One

Grant Application(s)//Budget(s) Approval - If any

Youth Options Program

UWMC

NTC

Fund-Raising Request(s) - One

Request by Dance Team

Policy Approval - 2nd Reading - None

Reports/Considerations

WASB Legislative Network Member

Member Stroik reported on upcoming WASB meetings.

CESA Representative

Member Ackermann reported on the recent CESA board meeting and the upcoming interview process for the new director.

Student Representative

Student Dara Daly reported on the upcoming student council activities, including the student/teacher basketball game.

Superintendent

No report.

Unfinished Business

Board Goals

    HEARD:  Advanced Placement (AP) Award from The College Board

New Business

Board Listening Sessions
Board members will schedule times to join Superintendent Gilmore at listening sessions through the rest of the school year.

Board Retreat on District Finances
A board retreat will be scheduled during the week of April 11-15.

APPROVED:  Open Enrollment 2011-12

APPROVED:  Policy Review - First Reading - REVISED (board meetings are changed to the fourth  Wednesday at 6:30 p.m. for the next six (6) months)

Policy 9362 - Bylaws of the Board-Meetings

APPROVED:  Teacher Retirement Memorandum of Understanding

APPROVED:  2011-2012 Teacher Retirement Recommendation

APPROVED:  2011-2012 Teacher Longevity Recommendation

Other

Petitions & Communications

Family of Vicki Meronek (mother-in-law of Ann Meronek) thank you for memorial tribute.

Michelle Marquardt thank you for memorial tribute for her mother-in-law.

Future Meeting Dates

 Next Regular Board Meeting
Wednesday, April 27, 2011, 6:30 p.m. (Note change from Tuesday)
Adm. Bldg.-Board Room

The Board adjourned to closed session following the open meeting pursuant to W.S.S. 19.85(1)(a) - to consider student expulsions

Reconvened

Adjourned