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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. Report on MHS Band Trip - Roger Spindler, MHS Band Director
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V.C. WKCE Student Achievement Update - Lynette Livingston
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V.D. Board Committee Reports
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V.D.1. Policy and Personnel Committee – Carrie Buss
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V.D.2. Finance Committee – Brian Fox
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V.E. Superintendent’s Report – Dr. Christine M. Weymouth
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V.E.1. Educator Effectiveness
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V.E.2. Set Date for Property & Transportation Committee Meeting
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V.E.3. Set Date for June 2013 Regular School Board Meeting
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VI. Consent Agenda*:
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VI.A. Approval of Minutes:
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VI.A.1. Monday, April 15, 2013 – Regular School Board Meeting
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VI.A.2. Monday, May 8, 2013– Special School Board Meeting
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VI.B. Approval of Parent Transportation Contract
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VI.C. Approve Renewal of WIAA Membership (2013-2014) for MHS
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VI.D. Approval of New Student Activity Accounts
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VI.E. Approval of Youth Options Agreements
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VI.F. Approve Payment of Monthly Vouchers
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VII. Pending Action:
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VII.A. Approval of Resignations/Retirements (if any) – Policy & Personnel Committee
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VII.B. First Reading of Policy 671.2R - Reimbursement Schedule - Policy & Personnel Committee
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VII.C. Second Reading of Policies from the 300 Series -- Policy & Personnel Committee
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VII.D. Review and/or Approve Gifts and Donations
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VII.E. Review and Approval of Proposed Changes to Student Handbooks for 2013-2014
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VII.E.1. West Side and Lyndon Station (PK-5)-- Scott Tower and Melissa Murray
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VII.E.2. Olson Middle School (6-8) -- Melissa Murray
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VII.E.3. Mauston High School (9-12) -- Jim Dillin
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VII.E.4. iLEAD Charter School (7-12) -- Lynette Livingston
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VII.F. Review and Board Action Regarding Open Enrollment Applications for the 2013-2014 School Year
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VII.G. Review and Possible Action Regarding Proposed Staff Health Insurance Changes - Julie Lankey-Smallwood and Suzie Kaiser
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VII.H. Discussion Regarding Allowable Uses and Guidelines for School Forest Land
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VII.I. Discussion Regarding Filling School Board Member Vacancy for 2013-2014
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VII.J. Discussion Regarding Revisions for 2013-2014 School District Employee Handbook (Note: Copy of Employee Handbook posted under "Resources" Tab in BoardBook.
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 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. Report on MHS Band Trip - Roger Spindler, MHS Band Director
|
|
| Subject: |
V.C. WKCE Student Achievement Update - Lynette Livingston
|
|
| Subject: |
V.D. Board Committee Reports
|
|
| Subject: |
V.D.1. Policy and Personnel Committee – Carrie Buss
|
|
| Subject: |
V.D.2. Finance Committee – Brian Fox
|
|
| Subject: |
V.E. Superintendent’s Report – Dr. Christine M. Weymouth
|
|
| Subject: |
V.E.1. Educator Effectiveness
|
|
| Subject: |
V.E.2. Set Date for Property & Transportation Committee Meeting
|
|
| Subject: |
V.E.3. Set Date for June 2013 Regular School Board Meeting
|
|
| Subject: |
VI. Consent Agenda*:
|
|
| Subject: |
VI.A. Approval of Minutes:
|
|
| Subject: |
VI.A.1. Monday, April 15, 2013 – Regular School Board Meeting
|
|
| Subject: |
VI.A.2. Monday, May 8, 2013– Special School Board Meeting
|
|
| Subject: |
VI.B. Approval of Parent Transportation Contract
|
|
| Subject: |
VI.C. Approve Renewal of WIAA Membership (2013-2014) for MHS
|
|
| Subject: |
VI.D. Approval of New Student Activity Accounts
|
|
| Subject: |
VI.E. Approval of Youth Options Agreements
|
|
| Subject: |
VI.F. Approve Payment of Monthly Vouchers
|
|
| Subject: |
VII. Pending Action:
|
|
| Subject: |
VII.A. Approval of Resignations/Retirements (if any) – Policy & Personnel Committee
|
|
| Subject: |
VII.B. First Reading of Policy 671.2R - Reimbursement Schedule - Policy & Personnel Committee
|
|
| Subject: |
VII.C. Second Reading of Policies from the 300 Series -- Policy & Personnel Committee
|
|
| Subject: |
VII.D. Review and/or Approve Gifts and Donations
|
|
| Subject: |
VII.E. Review and Approval of Proposed Changes to Student Handbooks for 2013-2014
|
|
| Subject: |
VII.E.1. West Side and Lyndon Station (PK-5)-- Scott Tower and Melissa Murray
|
|
| Subject: |
VII.E.2. Olson Middle School (6-8) -- Melissa Murray
|
|
| Subject: |
VII.E.3. Mauston High School (9-12) -- Jim Dillin
|
|
| Subject: |
VII.E.4. iLEAD Charter School (7-12) -- Lynette Livingston
|
|
| Subject: |
VII.F. Review and Board Action Regarding Open Enrollment Applications for the 2013-2014 School Year
|
|
| Subject: |
VII.G. Review and Possible Action Regarding Proposed Staff Health Insurance Changes - Julie Lankey-Smallwood and Suzie Kaiser
|
|
| Subject: |
VII.H. Discussion Regarding Allowable Uses and Guidelines for School Forest Land
|
|
| Subject: |
VII.I. Discussion Regarding Filling School Board Member Vacancy for 2013-2014
|
|
| Subject: |
VII.J. Discussion Regarding Revisions for 2013-2014 School District Employee Handbook (Note: Copy of Employee Handbook posted under "Resources" Tab in BoardBook.
|
|
| Subject: |
VIII. Adjourn
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