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Meeting Agenda
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I. Call Meeting to Order: President Jim Cauley
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II. Roll Call of Members
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III. Pledge of Allegiance
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IV. Public Comments
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V. Reports:
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V.A. Student Reports
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V.B. Student & Staff Recognition - Christa Frazier, South Central WI Tobacco Free Coalition
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V.C. MHS Journey to Personalize -- (Alternative Programming and Block Schedule) - MHS Principal Jim Dillin
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V.D. Report on Sharing Supper -- Margie Strouse
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V.E. Technology Mini-Grants - Dr. Christine M. Weymouth and Dr. Rob Demeuse
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V.F. Board Committee Reports
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V.F.1. Policy and Personnel Committee – RJ Rogers
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V.F.2. Finance Committee – Neal McIntire
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V.F.3. Property & Transportation – Carrie Buss
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V.G. Superintendent’s Report – Dr. Christine M. Weymouth
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V.G.1. Teacher Compensation Update
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V.G.2. School District Vision Plan
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V.G.3. District Marketing Strategies
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VI. Consent Agenda*:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, March 18, 2013 – Regular School Board Meeting
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VI.A.2. Monday, April 8, 2013– Special School Board Meeting
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VI.B. Approve Payment of Monthly Vouchers
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VII. Pending Action:
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VII.A. Administer Oath of Office to Re-Elected Board Members -- Jim Cauley
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VII.B. Approval of Resignations/Retirements (if any) – Policy & Personnel Committee
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VII.C. First Reading of Policies 320-323.2 -- Policy & Personnel Committee
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VII.D. Approval of Contract for District Audit Services -- Finance Committee
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VII.E. Approval of New Co-Curricular Activity (WIHA Equestrian Club)
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VII.F. Approval of Donations
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VII.G. Authorize Board President to Appoint Delegate to CESA 5 Convention per Wis. Stat. 116.02(1)(a)
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VIII. Approval to adjourn to Executive (Closed) Session pursuant to Wis. Statutes 19.85 (1)(c): “considering employment, promotion, compensation or evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; and (e) “… conducting other specified public business, whenever competitive or bargaining reasons require a closed session.” [Discuss staff compensation issues for 2013-2014, including lane changes (teaching staff) and longevity increases (support staff); review tentative 2012-2013 collective bargaining agreement with the Mauston Education Association in accordance with WI Stats. 111.70; ].
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IX. Reconvene in open session to consider or take action, if necessary, on matters that were the subject of closed session.
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 15, 2013 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. Call Meeting to Order: President Jim Cauley
|
|
| Subject: |
II. Roll Call of Members
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Public Comments
|
|
| Subject: |
V. Reports:
|
|
| Subject: |
V.A. Student Reports
|
|
| Subject: |
V.B. Student & Staff Recognition - Christa Frazier, South Central WI Tobacco Free Coalition
|
|
| Subject: |
V.C. MHS Journey to Personalize -- (Alternative Programming and Block Schedule) - MHS Principal Jim Dillin
|
|
| Subject: |
V.D. Report on Sharing Supper -- Margie Strouse
|
|
| Subject: |
V.E. Technology Mini-Grants - Dr. Christine M. Weymouth and Dr. Rob Demeuse
|
|
| Subject: |
V.F. Board Committee Reports
|
|
| Subject: |
V.F.1. Policy and Personnel Committee – RJ Rogers
|
|
| Subject: |
V.F.2. Finance Committee – Neal McIntire
|
|
| Subject: |
V.F.3. Property & Transportation – Carrie Buss
|
|
| Subject: |
V.G. Superintendent’s Report – Dr. Christine M. Weymouth
|
|
| Subject: |
V.G.1. Teacher Compensation Update
|
|
| Subject: |
V.G.2. School District Vision Plan
|
|
| Subject: |
V.G.3. District Marketing Strategies
|
|
| Subject: |
VI. Consent Agenda*:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, March 18, 2013 – Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Monday, April 8, 2013– Special School Board Meeting
|
|
| Subject: |
VI.B. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Administer Oath of Office to Re-Elected Board Members -- Jim Cauley
|
|
| Subject: |
VII.B. Approval of Resignations/Retirements (if any) – Policy & Personnel Committee
|
|
| Subject: |
VII.C. First Reading of Policies 320-323.2 -- Policy & Personnel Committee
|
|
|
Attachments:
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||
| Subject: |
VII.D. Approval of Contract for District Audit Services -- Finance Committee
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|
| Subject: |
VII.E. Approval of New Co-Curricular Activity (WIHA Equestrian Club)
|
|
| Subject: |
VII.F. Approval of Donations
|
|
| Subject: |
VII.G. Authorize Board President to Appoint Delegate to CESA 5 Convention per Wis. Stat. 116.02(1)(a)
|
|
| Subject: |
VIII. Approval to adjourn to Executive (Closed) Session pursuant to Wis. Statutes 19.85 (1)(c): “considering employment, promotion, compensation or evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility; and (e) “… conducting other specified public business, whenever competitive or bargaining reasons require a closed session.” [Discuss staff compensation issues for 2013-2014, including lane changes (teaching staff) and longevity increases (support staff); review tentative 2012-2013 collective bargaining agreement with the Mauston Education Association in accordance with WI Stats. 111.70; ].
|
|
| Subject: |
IX. Reconvene in open session to consider or take action, if necessary, on matters that were the subject of closed session.
|
|
| Subject: |
X. Adjourn
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