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

Adjourned to Closed Session Pursuant to W.S.S. 19.85(1)(e)(f) to consider the sale of district property and to be updated on a parent/child issue

Reconvened in Open Session

Hearing of Delegations Present

Senior high DECA students gave a presentation on their program and its successes.

Consent Agenda

APPROVED:

Minutes

Regular School Board Meeting - December 21, 2011

Special School Board Meeting - January 12, 2012

Recommended Employment/Resignations/Contract Adjustments

Treasurer's Report - General/Other Fund Bills

Budget Transfers - Eight

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

Youth Options Program - If any

Fund-Raising Request(s) - If any

Policy Approval - None

Reports/Considerations

Clerk - Election Ballot Report

Clerk Kasten reported there are three (3) candidates for two positions. The ballot order is:

Larry Schaefer
Robin Procknow
Diane Stroik

WASB Legislative Network Member

Stroik reported on the school board convention.

CESA Representative

Ackermann reported on the January 4 CESA meeting.

Student Representative

Emilee Charles reported on student council activities: a blood drive on February 7, the upcoming performances of a sports improv group and the annual hypnotist show, Valentine Day fundraisers, and the daffodil sales for the American Cancer Society.

Superintendent

DECA Results

National School Breakfast Week - March 5-9 2012

Unfinished Business

Board Goals

New Business

Other

Kasten commented on the boys' basketball program's recognition of teacher mentors; the need for a 4K program; and students use of technology.

Petitions & Communications

Thank you notes for memorial tributes from:

Family of Helen Linssen (mother of Theresa Linssen)

Family of Duane E. Natzke (father of Andy Natzke)

Future Meeting Dates

February School Board Meeting
Wednesday, February 22,  2012,  6:30 p.m.
D.C. Everest Administration Boardroom

Adjourned