School Board Meets Wed July 24, 2013

EVANSVILLE COMMUNITY SCHOOLDISTRICT Board of Education Regular Meeting Agenda Wednesday, July 24, 2013 6:00 p.m. TRIS LMC Enter Off of 340 Fair Street (Door 41) Note, public notice of this meeting given by posting at the District Office, Levi Leonard Elementary School Office, Theodore Robinson Intermediate School Office, J.C. McKenna Middle School Office, High School Office, Evansville School District Web Site: Evansville.k12.wi.us, and by forwarding the agenda to the Evansville Review, Union Bank &Trust and Eager Free Public Library. Approx. Time I. Roll Call: Dennis Hatfield Eric Busse Mason Braunschweig Tina Rossmiller John Rasmussen HS Rep. Hunter Johnson Kathi Swanson Sandra Spanton Nelson HS Rep. Marissa Haegele 1 min. II. Approve Agenda. 1 min. III. Public Announcements/Recognition/Upcoming Events: • Back To School Days – August 14 & 15 from 1:00 – 7:00 pm • September 3 – First Day of School 1 min. IV. Public Presentations. 5 min. V. District Administrator Report – Year End Reflection. 5 min. VI. Information & Discussion: A. Presentation on Naming Facilities – Football Field. B. Presentation of Middle School Music. C. Library Media Specialist Positions. D. Presentation on Go Math-K-6 Mathematics Materials Adoption. E. Ad Hoc Fee Schedule CommitteeUpdate. F. Report From CESA 2 Delegate Representative. G. First Reading of Policies: #171-Board Meetings and #760-Food Service Program. H. Update on Evansville Education Foundation. I. Health and Nursing Services Report. 45 min. VII. Business (Action Items): A. Approval of Additional Special Education Assistant Increase From Part-Time to FullTime. B. Approval of Additional Middle School Music Time. C. Approval of Staff Changes: Teacher Resignations; Teacher Contracts; Co-and Extra Curricular and Staff Letters of Employment. D. Approval of Alternative Education. E. Approval of Physical Security Assessment. F. Approval of Go Math-K-6 Mathematics Materials Adoption. G. Approval of Updated 2013-2014 Budget. H. Approval of High School Late Starts. I. Resolution Authorizing Temporary Borrowing in An Amount Not To Exceed $5,000,000; Issuance of Tax and Revenue Anticipation Promissory Notes; and 60 min.