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Weston, WI  54476

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REPORT OF

D.C. Everest Regularly Scheduled School Board Meeting 

Tuesday, July 20, 2010

6:30 p.m.

D.C. Everest Administration Board Room

A G E N D A  (1K PDF)

The board will contemplate adjournment to closed session at 7:30 p.m. pursuant to W.S.S. 19.85(1)(e)(g) to consider the investment of public funds and other public business concerning a contractor which for bargaining/competitive reasons requires a closed session and to confer with legal counsel for the government body who is rendering oral advice concerning strategy to be adopted regarding the Biomass issue with respect to litigation in which it is or is likely to become involved and will reconvene in open session in approximately 30 minutes to complete the agenda if necessary or to adjourn.

Call to Order

Roll Call

Pledge of Allegiance

Approval of Agenda

Hearing of Delegations

Consent Agenda

APPROVED:

Minutes

    Regular School Board Meeting of June 22, 2010  (344K PDF)

Recommended Employment /Resignations/Contract  Adjustments   (65K PDF)

Treasurer's Report  (872K PDF)
    2009-2010 Year End Report  (312K PDF)
    July 2010 Report  (262K 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) - None

Reports/Considerations

WASB Legislative Network Member 

Member Stroik reported on WASB issues.

CESA Representative 

No report.

Student Representative

No report.

Superintendent  

Report  (51K PDF)

    Aaron Mull commendation

Unfinished Business

   Board Goals 

   ACCESS for ELLs® Test Results Report - No background

New Business

APPROVED:  CESA 10 Energy Management Contract for 2010-13  (315K PDF)

APPROVED:  Wisconsin Department of Public Instruction (DPI) Food & Nutrition Contract  (765K PDF)

APPROVED:  2010-2011 School Milk Bids  (313K PDF)

APPROVED:  2010-2011 Marathon County Head Start Vendor Agreement for Food Services  (261K PDF)

HEARD AN UPDATE:  Memorandum of Understanding with Marathon County Department of Social Services on Truancy - No background

APPROVED:  Policy Review - First Reading

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

Other

Petitions and Communications

Future Meeting Dates

Next Regular School Board Meeting
Tuesday, August 24, 2010, 6:30 p.m.
Administration Building Board Room

Adjourned to closed session at 7:30 p.m. pursuant to W.S.S. 19.85(1)(e)(g) to consider the investment of public funds and other public business concerning a contractor which for bargaining/competitive reasons requires a closed session and to confer with legal counsel for the government body who is rendering oral advice concerning strategy to be adopted regarding the Biomass issue with respect to litigation in which it is or is likely to become involved and will reconvene in open session in approximately 30 minutes to complete the agenda if necessary or to adjourn.

Reconvened

Adjourned

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