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REPORT OF

D.C. Everest School Board Meeting

December 16, 2008

7:30 p.m.

D.C. Everest Administration Board Room

A G E N D A   (437 K PDF)

Call to Order

Roll Call

Pledge to the Flag

Hearing of Delegations Present

No one addressed the board.

Consent Agenda

APPROVED:

Minutes of Regularly Scheduled Board Meeting of November 25, 2008    (410 K PDF) Revised to reflect dissenting votes in 6.2.2., 6.2.3., and 6.2.4.

Recommended Employment/Resignations/Contract Adjustment  (3 K PDF)

Treasurer's Report-General/Other Fund Bills  (827 K PDF)

Budget Transfers - Two

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

Youth Options Program - None

Fund Raising Request 

Everest Curling club request to raise funds

Gift(s)/Bequest(s)

Kurt & Amy Cieslek mounts worth $2500 to the school forest.

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

Policy Approval – None

Reports/Considerations

Instruction & Personnel Operations Committee

APPROVED: Curriculum Guide Approval  (45 K PDF)

7th Grade World Studies  (1.3 MB PDF)

APPROVED: Course Proposals Approval

Pathways to Success in Family & Consumer Education  (213 K PDF)

AP Human Geography  (330 K PDF)

Forensic Fundamentals & Investigation  (954 K PDF)

HEARD REPORT: Middle School Transition Report (No background)

APPROVED: Policy Approval

Policy 5125 – Students-Pupil Records  (65 K PDF) REVISED

Policy 5127.1 – Students-Elementary and Secondary  (50 K PDF) Progress-Youth Options

Policy 5128 – Students-Early Graduation  (53 K PDF)

Policy 5138.1 – Students-High School Attendance for Married Students  (25 K PDF)

Policy 5140 – Students-Emergency Nursing Services (33 K PDF) - TABLED

Policy 5141.4 – Students-Procedures in Assessing and Reporting Child Neglect and/or Abuse  (50 K PDF)  - REVISED

Other Items  

Finance & Facilities Support Services Committee 

Meeting scheduled for 12/16 was canceled.

WASB Legislative Network Member  

CESA Representative

CESA 9 is sponsoring a bus to the January WASB convention.

Student Representative

Representative Heller reported council members are ringing bells for the Salvation Army, the door decorating contest has been held, and there was a food drive that donated items to six pantries. Next semester the first Wednesday each month will be pink for breast cancer awareness. In February students will collect pennies for children who are patients in hospitals, and a survey will be conducted for new ideas from students.

Superintendent  

HEARD: Update on Fiscal Leadership in Uncertain Times (No background)

Commendations - None

Unfinished Business-Board Goals 

New Business

REVIEWED: WASB Resolution Proposals to Provide Input for Everest Delegate  (568 K PDF)

Convention Update  (No background)

APPROVED: 2008-09 Audit Services Contract  (1.2 MB PDF)

APPROVED: 2008-09 Bus Route Ride Times  (506 K PDF)

APPROVED: Policy Approval

Policy 5142.2 - Students-Electronic Communication Devices  (73 K PDF) - REVISED

Other

Petitions and Communications

Ken Rosin and family thank you for memorial for his mother-in-law.

Jeff Belott thank you for memorial for his father.

Brian and Wendy Fust and family thank you for memorial for their son Brad.

Future Meeting Dates

Instruction & Personnel Operations Committee

Tuesday, January 20, 2009, 7:30 a.m.

Administration Bldg.-Board Rm.

Finance & Facilities/Support Services Committee

Tuesday, January 27, 2009, 6:00 p.m.

Administration Bldg.-Board Rm.

Next Regular Board Meeting

Tuesday, January 27, 2009, 7:30 p.m.

Administration Bldg.-Board Room

Adjourned to Closed Session following the open meeting pursuant to W.S.S. 19.85(1)(a) - to consider the expulsion of a senior high student

Reconvened in Open Session

Adjourned